Chakra Dealcom Llp - Due diligence report

A 360° intelligence report on Chakra Dealcom Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2017-08-02 Hyderabad, Telangana Active
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Chakra Dealcom Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Chakra Dealcom Llp is assessed as Moderate with a Trust Score of 72/100. Chakra Dealcom Llp is an active limited liability partnership incorporated in 2017, operating in the FMCG 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 13 Oct 2026 from the latest processed filings. Chakra Dealcom Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVANI PRASAD ANISETTY 01234567 Director 01/04/2018 6 yrs Approved
USHA KODUGANTI 01234567 Director 01/04/2018 6 yrs Approved
RAGHAVENDRA KUMAR KODUGANTI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • BHAVANI PRASAD ANISETTY has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 80
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
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 view52/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
04 Dec 2019
Director ceased
SRINIVASA RAO PINNAKA
13 Nov 2019
Director appointed
BHAVANI PRASAD ANISETTY (Partner)
Director appointed
USHA KODUGANTI (Designated Partner)
Director appointed
RAGHAVENDRA KUMAR KODUGANTI (Designated Partner)
31 Mar 2019
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Jun 2018
Director ceased
VENKATA RATNAM DHAVEJI CHAKRAVADHANULA
Director ceased
ROJA LAKSHMI CHAKRAVADHANULA
02 Aug 2017
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Startcorp Global Solutions Private Limited U74140TG2022PTC163425 Hyderabad, Telangana
Arunaamarnath Realty And Infra Private Limited U43299TS2023PTC170753 Hyderabad, Telangana
Qoto Technologies Private Limited U62090TS2025PTC193560 Hyderabad, Telangana
Comped Educational Services Private Limited U80900TG2013PTC088069 Hyderabad, Telangana
Mariposa Traders (Opc) Private Limited U52609TG2021OPC153191 Hyderabad, Telangana
Vicinity Builders Private Limited U45209TG2021PTC155889 Hyderabad, Telangana
United Tekinfo Hub Private Limited U62091TS2023PTC176812 Hyderabad, Telangana
Rn Embedded Solutions Private Limited U72200TG2023PTC169970 Hyderabad, Telangana
Aegis Right Mercantile Private Limited U51101TG2015PTC101859 Hyderabad, Telangana
V2Bits Technology Private Limited U72900TG2018PTC123669 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Chakra Dealcom Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chakra Dealcom 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: Mixed indicators - deeper appraisal suggested. 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 Chakra Dealcom Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Chakra Dealcom 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 Chakra Dealcom Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chakra Dealcom Llp an active company?

Chakra Dealcom Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Chakra Dealcom Llp financially healthy?

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

Should I do business with Chakra Dealcom Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chakra Dealcom Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Chakra Dealcom Llp have loans or charges against its assets?

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

Is Chakra Dealcom Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Chakra Dealcom 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.