Cissco Infraa Developers Llp - Due diligence report

A 360° intelligence report on Cissco Infraa Developers Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2021-03-03 Mancherial, Telangana Active
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Cissco Infraa Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Cissco Infraa Developers Llp is assessed as Low Risk with a Trust Score of 78/100. Cissco Infraa Developers Llp is an active limited liability partnership incorporated in 2021, operating in the Construction 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 12 Oct 2026 from the latest processed filings. Cissco Infraa Developers 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 ScoreLow Risk
78/100
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 ScoreCaution Indicated
40/100
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.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
THIRUPATHI GAWARI 01234567 Director 01/04/2018 6 yrs Approved
KUMARA SWAMY MITTAPALLI 01234567 Director 01/04/2018 6 yrs Approved
LAXMAN BORLAKUNTA 01234567 Director 01/04/2018 6 yrs Approved
BHADRAIAH PARLAPELLI 01234567 Director 01/04/2018 6 yrs Approved
Chiranjeevi Palika 01234567 Director 01/04/2018 6 yrs Approved
Rajanna Kadasu 01234567 Director 01/04/2018 6 yrs Approved
Anand Thumula 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • BHADRAIAH PARLAPELLI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 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
Operating for 5 years.
Active GST registration(s).
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 diligence86/100
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 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 view58/100
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 10 events
31 Mar 2024
Last AGM held
Annual general meeting
19 Dec 2023
Director appointed
THIRUPATHI GAWARI (Designated Partner)
Director appointed
KUMARA SWAMY MITTAPALLI (Designated Partner)
Director appointed
BHADRAIAH PARLAPELLI (Designated Partner)
Director appointed
Chiranjeevi Palika (Designated Partner)
Director appointed
Rajanna Kadasu (Designated Partner)
Director appointed
Anand Thumula (Designated Partner)
Director ceased
SIMLAN BORLAKUNTA
03 Mar 2021
Incorporated
Registered with Roc Hyderabad
Director appointed
LAXMAN BORLAKUNTA (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mat Man Power Services Private Limited U78200TS2024PTC180829 Hyderabad, Telangana
Neo Alphametric Infotech Private Limited U72200TG2015PTC101312 Hyderabad, Telangana
Rocky Infracon India Private Limited U45201TG2007PTC056330 Hyderabad, Telangana
Jds Infotech Private Limited U72200TG2022PTC159288 Hyderabad, Telangana
Acesines Consultancy Services Private Limited U72200TG2022PTC169068 Hyderabad, Telangana
Srs Synergy Private Limited U27201TS2023PTC174208 Hyderabad, Telangana
Primetaxfiler Private Limited U74999TG2022PTC168620 Hyderabad, Telangana
YUVAAN AUTOHUB LLP AAW-0325 K.v.rangareddy, Telangana
Global Agrisol (India) Private Limited U01407TG2013PTC090542 Hyderabad, Telangana
Durjaya Foods Private Limited U15400TG2022PTC167760 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Cissco Infraa Developers 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 Cissco Infraa Developers 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 Cissco Infraa Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Cissco Infraa Developers 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 Cissco Infraa Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cissco Infraa Developers Llp an active company?

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

Is Cissco Infraa Developers Llp financially healthy?

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

Should I do business with Cissco Infraa Developers Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cissco Infraa Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Cissco Infraa Developers Llp have loans or charges against its assets?

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

Is Cissco Infraa Developers 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 Cissco Infraa Developers 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.