Ayyappa Infrastructures Private Limited - Due diligence report

A 360° intelligence report on Ayyappa Infrastructures Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2007-12-28 Hyderabad, Telangana Strike Off Unlisted Active Non-Compliant
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Ayyappa Infrastructures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

Ayyappa Infrastructures Private Limited is assessed as Caution Indicated with a Trust Score of 35/100. Ayyappa Infrastructures Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ayyappa Infrastructures Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (2.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Ing Vysya Bank Limited1 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAROJINI KOTHAPALLY 01234567 Director 01/04/2018 6 yrs Approved
RAVI VARMA VATHSAVAI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: SAROJINI KOTHAPALLY (Managing Director) · RAVI VARMA VATHSAVAI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 20
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence20/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
28 Apr 2021
Charge satisfied
Ing Vysya Bank Limited
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
23 Jul 2018
Director ceased
NAGA VENKATA RAMAKRISHNA RAJU KOTHAPALLY
Director ceased
SATISH KUMAR VARMA NADIMPALLI
30 Dec 2010
Charge created
Ing Vysya Bank Limited - 2.00 cr
01 Apr 2009
Director appointed
SAROJINI KOTHAPALLY (Managing Director)
Director ceased
SAROJINI KOTHAPALLY
Director ceased
RAVI VARMA VATHSAVAI
Director ceased
PANDURANGA RAJU KOTHAPALLY
28 Dec 2007
Incorporated
Registered with Roc Hyderabad
Director appointed
RAVI VARMA VATHSAVAI (Whole-time director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Roseate Gems & Developers Private Limited U45201GJ2012PTC069264 Surat, Gujarat, India
Fintax Buildcom Advisory Private Limited U45300MH2016PTC273823 Ulhasnagar, Maharashtra, India
Mahaluxmi Infrabuild Private Limited U70109WB2011PTC156698 Kolkata, West Bengal, India
M.P. Apartments Pvt. Ltd. U74899DL1989PTC037956 New Delhi, Delhi, India
Pushpak Griha Nirman Private Limited U45400WB2007PTC117167 Kolkata, West Bengal, India
Ghaziabad Realtors Private Limited U45200DL2008PTC177585 Shahdra, Delhi, India
Home Scapes Build Estate Private Limited U70101RJ2013PTC043269 Jaipur, Rajasthan, India
Geethala Infra Private Limited U45101TG2018PTC128296 Secunderabad, Telangana, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ayyappa Infrastructures Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ayyappa Infrastructures Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Ayyappa Infrastructures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Ayyappa Infrastructures Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ayyappa Infrastructures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ayyappa Infrastructures Private Limited an active company?

Ayyappa Infrastructures Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Ayyappa Infrastructures Private Limited financially healthy?

Ayyappa Infrastructures Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ayyappa Infrastructures Private Limited?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ayyappa Infrastructures Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Ayyappa Infrastructures Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ayyappa Infrastructures Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Ayyappa Infrastructures Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.