Constellation Technologies Private Limited - Due diligence report

A 360° intelligence report on Lender Processing Services: trust score, financial health, credit view, compliance, directors, growth and dist…

2012-07-04 Shaikpet, Telangana Active Unlisted Active Compliant
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CT Constellation Technologies Private Limited
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Lender Processing Services — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Lender Processing Services is assessed as Low Risk with a Trust Score of 90/100. Lender Processing Services 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 low financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. Constellation Technologies Private Limited snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
WILLIAM SWAIN WARDEN 01234567 Director 01/04/2018 6 yrs Approved
RAVI VARMA DANTULURI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Black Knight Origination Technologies Llc, Usa
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Black Knight Origination Technologies Llc, Usa Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment91/100
Favourable lending indicators
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 view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Oct 2023
Director ceased
PREETAM ANIL DSOUZA
28 Sep 2023
Director ceased
WILLIAM SWAIN WARDEN
Director ceased
RAVI VARMA DANTULURI
27 Sep 2023
Director appointed
WILLIAM SWAIN WARDEN (Director)
11 Sep 2023
Director appointed
RAVI VARMA DANTULURI (Director)
13 Jul 2022
Director ceased
MADAKSHIRA RAO VASUDEVA SHANTHALA
30 Sep 2019
Director ceased
COLLEEN ELIZABETH HALEY
01 Jul 2019
Director ceased
MICHAEL LOUIS GRAVELLE
23 Jun 2014
Director ceased
RAMESH KUMAR MIRAKHUR
23 Jan 2014
Securities allotted
15013.00 Equity Shares - 1.42 cr raised
24 Oct 2013
Securities allotted
28904.00 Equity Shares - 2.74 cr raised
18 Jan 2013
Securities allotted
538536.00 Equity Shares - 53.85 Lakh raised
04 Jul 2012
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mindtickle U72900PN2011PTC139201 Pune, Maharashtra, India
Syntel International Private Limited U30007PN2004PTC129818 Pune, Maharashtra, India
Novac Technology Solutions U72100TN2018PTC122516 Chennai, Tamil Nadu, India
Mapmyindia L74899DL1995PLC065551 New Delhi, Delhi, India
Dish Network U72200KA2004PTC034737 Bengaluru, Karnataka, India
Bentley Systems U72200DL2000PTC109034 New Delhi, Delhi, India
Snapdeal U72300DL2007PLC168097 New Delhi, Delhi, India
Perficient U72200TN2002PTC049576 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Lender Processing Services before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lender Processing Services: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Lender Processing Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Lender Processing Services pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Lender Processing Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lender Processing Services an active company?

Lender Processing Services has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Lender Processing Services financially healthy?

Lender Processing Services has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Lender Processing Services?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lender Processing Services?

The ultimate holding entity is Black Knight Origination Technologies Llc, Usa. 2 active director(s) are on record.

Does Lender Processing Services have loans or charges against its assets?

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

Is Lender Processing Services up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Lender Processing Services?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.