Compkeys Pvt Ltd - Due diligence report

A 360° intelligence report on Compkeys Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1983-01-11 Na, Telangana Active Unlisted Active Non-Compliant
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Compkeys Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Compkeys Pvt Ltd is assessed as Moderate with a Trust Score of 69/100. Compkeys Pvt Ltd is an active private limited indian non-government company incorporated in 1983, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Compkeys Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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
25/100
No active directors on record.
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: 4 open (2.43 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India3 48.0 cr
Andhra Bank1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 43+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 2.43 cr already registered.
  • Compliance record supports lending.
Investor view49/100
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 5 events
04 Dec 1990
Charge created
State Bank Of India - 4.92 Lakh
09 Jan 1987
Charge created
State Bank Of India - 1.15 cr
04 Jan 1987
Charge created
State Bank Of India - 1.15 cr
27 Nov 1984
Charge created
Andhra Bank - 7.75 Lakh
11 Jan 1983
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Steel Shark Shipbreakers Pvt.Ltd. U35110MH1993PTC074102 -
Digit Foods Private Limited U00201HP2005PTC029361 -
Raghavendra Heat Treaters Private Limited U99999KA1994PTC015099 -
Radiant Resorts And Dvelopers Private Li Mited U00082KA1995PTC017866 -
Golconda Abrasives Ltd U99999TG1976PLC002066 -
Helicon Com Technologies Private Limited U72200PB2005PTC028357 -
Hotel Mehendra Private Limited U55101TG1990PTC011873 -
Nareshvar Gymkhana Private Limited U92490GJ1994GAT023995 -
Madurai Meenakshi Finance And Leasing Private Limited U65921AP1995PTC021659 -
Panna Sati Construction & Enterprises Pv T Ltd U00452MP1974PTC001313 -
12

Who Uses This Report

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

Verify Compkeys Pvt Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Compkeys Pvt Ltd: 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: Enhanced diligence advised. 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 Compkeys Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Compkeys Pvt Ltd 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 Compkeys Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Compkeys Pvt Ltd an active company?

Compkeys Pvt Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Compkeys Pvt Ltd financially healthy?

Processed financial statements are not yet available for Compkeys Pvt Ltd, so its financial health is unassessed.

Should I do business with Compkeys Pvt Ltd?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Compkeys Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does Compkeys Pvt Ltd have loans or charges against its assets?

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

Is Compkeys Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Compkeys Pvt Ltd?

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.