Chalapathi Estates Private Limited - Due diligence report

A 360° intelligence report on Chalapathi Estates Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2000-12-05 Guntur, Andhra Pradesh Active Unlisted Active Non-Compliant
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Chalapathi Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Chalapathi Estates Private Limited is assessed as Moderate with a Trust Score of 67/100. Chalapathi Estates Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Chalapathi Estates Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (4.10 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Axis Bank1 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KONUDULA SOWJANYA 01234567 Director 01/04/2018 6 yrs Approved
YALAMANCHILI VEERANJANEYULU 01234567 Director 01/04/2018 6 yrs Approved
YALAMANCHILI ANANTHA KUMARI 01234567 Director 01/04/2018 6 yrs Approved
YALAMANCHILI VENKATA LAKSHMI 01234567 Director 01/04/2018 6 yrs Approved
YALAMANCHILI SUJIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • YALAMANCHILI VENKATA LAKSHMI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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: YALAMANCHILI VEERANJANEYULU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (41/100).
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 4.10 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
06 Nov 2024
Charge created
Hdfc Bank Limited - 35.00 Lakh
21 May 2024
Charge created
Others - 3.00 cr
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
26 Feb 2021
Charge created
Hdfc Bank Limited - 61.50 Lakh
23 Apr 2018
Director appointed
KONUDULA SOWJANYA (Additional Director)
05 Mar 2018
Director ceased
AMARESWARA RAO MIRIYALA
01 Jun 2009
Director appointed
YALAMANCHILI VEERANJANEYULU (Managing Director)
19 Feb 2009
Director ceased
YALAMANCHILI VEERANJANEYULU
18 Feb 2008
Charge created
Axis Bank - 13.95 Lakh
05 Dec 2000
Incorporated
Registered with Roc Vijayawada
Director appointed
YALAMANCHILI ANANTHA KUMARI (Director)
Director appointed
YALAMANCHILI VENKATA LAKSHMI (Director)
Director appointed
YALAMANCHILI SUJIT KUMAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ithemba Developments Limited U70109WB2011PLC164512 Hoohgly, West Bengal, India
Jaimaaambey Infradevelopers Private Limited U70102UP2015PTC072047 Lucknow, Uttar Pradesh, India
Sujyoti Fininvest Pvt Ltd U67140MH1993PTC071886 Mumbai, Maharashtra, India
Mala Engicon Private Limited U74900BR2012PTC018302 Samastipur, Bihar, India
Pg Infracon Private Limited U45400DL2012PTC244496 New Delhi, Delhi, India
Mak Buildcon (Indore) Private Limited U45200MP2010PTC024835 Indore, Madhya Pradesh, India
Noster Associates Private Limited U45201KL2019PTC060913 Thiruvananthapuram, Kerala, India
Altus Projects Private Limited U45201GJ2008PTC053649 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Chalapathi Estates Private Limited before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chalapathi Estates 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Chalapathi Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Chalapathi Estates Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Chalapathi Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chalapathi Estates Private Limited an active company?

Chalapathi Estates Private Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Chalapathi Estates Private Limited financially healthy?

Chalapathi Estates Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Chalapathi Estates Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chalapathi Estates Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Chalapathi Estates Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Chalapathi Estates Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Chalapathi Estates Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.