Celebu Llp - Due diligence report

A 360° intelligence report on Celebu Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2022-10-04 Chirala, Andhra Pradesh Active
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Celebu Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Celebu Llp is assessed as Low Risk with a Trust Score of 85/100. Celebu Llp is an active limited liability partnership incorporated in 2022, operating in the Transportation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Celebu Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJU GUDIMETLA 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA SASANK SESYA SAI GANESH RAMARAJU 01234567 Director 01/04/2018 6 yrs Approved
REVANTH KELAM 01234567 Director 01/04/2018 6 yrs Approved
SATYA DEV SAI VIVEK NAMBURU 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
04 Oct 2022
Incorporated
Registered with Roc Vijayawada
Director appointed
RAJU GUDIMETLA (Designated Partner)
Director appointed
KRISHNA SASANK SESYA SAI GANESH RAMARAJU (Designated Partner)
Director appointed
REVANTH KELAM (Designated Partner)
Director appointed
SATYA DEV SAI VIVEK NAMBURU (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ctoc Info Systems (Opc) Private Limited U74999AP2017OPC107024 Prakasam, Andhra Pradesh
Vara Vudwiswari Exports Private Limited U15209AP2021PTC119747 Prakasam, Andhra Pradesh
Vedanjana Infra Private Limited U45201AP2022PTC123689 Prakasam, Andhra Pradesh
Journals Era Publications Private Limited U22219AP2020PTC114078 Prakasam, Andhra Pradesh
Dataplay Solutions Private Limited U72900AP2020PTC115490 Prakasam, Andhra Pradesh
Hexar It Services Private Limited U62091AP2024PTC114066 Prakasam, Andhra Pradesh
Jytrapunith India Private Limited U46497AP2023PTC110829 Prakasam, Andhra Pradesh
Versatile Industrial Procurement Solutions Private Limited U51909AP2021PTC118254 Prakasam, Andhra Pradesh
Oriole Technologies Private Limited U72200AP2013PTC089625 Prakasam, Andhra Pradesh
Balaram Mines & Minerals Private Limited U14290AP2021PTC120144 Prakasam, Andhra Pradesh
12

Who Uses This Report

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

Verify Celebu Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Celebu Llp: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Celebu Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Celebu Llp 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 Celebu Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Celebu Llp an active company?

Celebu Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Celebu Llp financially healthy?

Processed financial statements are not yet available for Celebu Llp, so its financial health is unassessed.

Should I do business with Celebu Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Celebu Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Celebu Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Celebu Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Celebu Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.