Compel Consultancy Private Limited - Due diligence report

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

2012-05-21 Thane, Maharashtra Active Unlisted Active Compliant
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Compel Consultancy — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Compel Consultancy is assessed as Low Risk with a Trust Score of 76/100. Compel Consultancy is an active private limited indian non-government company incorporated in 2012, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. Compel Consultancy Private Limited snapshot & full profile →

Financial Health › Good
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

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.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
OMPRAKASH KISTAYYA KONKA 01234567 Director 01/04/2018 6 yrs Approved
JAYASHREE NARSINGH DEVASANI 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL KURRI SUDARSHAN 01234567 Director 01/04/2018 6 yrs Approved
NARSINGH SAYANNA DEVASANI 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL KURRI SUDARSHAN 01234567 Director 01/04/2018 6 yrs Approved
LOKESH NARSINGH DEVASANI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2019 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: JAYASHREE NARSINGH DEVASANI (Whole-time director) · SUSHIL KURRI SUDARSHAN (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Net margin improved to 24%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
04 Jan 2022
Director ceased
SUSHIL KURRI SUDARSHAN
29 Sep 2019
Last AGM held
Annual general meeting
14 Jul 2019
Director appointed
OMPRAKASH KISTAYYA KONKA (Additional Director)
31 Mar 2019
Latest balance sheet
Filed with ROC
10 Aug 2018
Director ceased
SRINIVAS SATYANARAYAN KONDAPALLI
06 Aug 2018
Director appointed
JAYASHREE NARSINGH DEVASANI (Whole-time director)
08 Jun 2018
Director appointed
SUSHIL KURRI SUDARSHAN (CEO)
Director appointed
SUSHIL KURRI SUDARSHAN (Director)
26 Apr 2018
Director ceased
MAHESH RAJARAM GAJJELLI
12 Mar 2018
Director appointed
LOKESH NARSINGH DEVASANI (Director)
21 May 2012
Incorporated
Registered with Roc Mumbai
Director appointed
NARSINGH SAYANNA DEVASANI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 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
Star Compliance International Private Limited U74999KA2012PTC063042 Bangalore, Karnataka, India
Acclaim Outsourcing Private Limited U74999DL2011PTC222294 New Delhi, Delhi, India
Toplink Technologies Private Limited U74900WB2015PTC209055 Kolkata, West Bengal, India
Resilio Technologies Private Limited U74900KA2015PTC083189 Bangalore, Karnataka, India
Indoz Techsol Private Limited U72900KA2017PTC102996 Bangalore, Karnataka, India
Electrobrain Modern Technologies Private Limited U74999BR2018PTC037339 Above Axis Bank,Patna, Bihar, India
Crecientech Infosystem Private Limited U72900KA2017PTC100717 Bangalore, Karnataka, India
Solairegen U40103KA2015PTC081137 Bengaluru, Karnataka, India
12

Who Uses This Report

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

Verify Compel Consultancy 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 Compel Consultancy: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Compel Consultancy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Compel Consultancy 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 Compel Consultancy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Compel Consultancy an active company?

Compel Consultancy has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Compel Consultancy financially healthy?

Compel Consultancy has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Compel Consultancy?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Compel Consultancy?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Compel Consultancy have loans or charges against its assets?

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

Is Compel Consultancy 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 Compel Consultancy?

Its Credit Risk Score is 45/100 (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.