Crazy Hops Private Limited - Due diligence report

A 360° intelligence report on Crazy Hops Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2018-04-11 Vijayawad, Andhra Pradesh Active Unlisted
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Crazy Hops Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Crazy Hops Private Limited is assessed as Moderate with a Trust Score of 72/100. Crazy Hops Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Travel and Hospitality 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 17 Oct 2026 from the latest processed filings. Crazy Hops Private Limited 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 1 open (1.08 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NAREN CHERUKURI 01234567 Director 01/04/2018 6 yrs Approved
NANI PATTAPU 01234567 Director 01/04/2018 6 yrs Approved
VEMULA PRAVEEN 01234567 Director 01/04/2018 6 yrs Approved
AKANKSHA KASIREDDY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AKANKSHA KASIREDDY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 80
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 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.
  • 1 distress signal(s) - see Risk Center.
  • 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.
  • 1 open charge(s) of 1.08 cr already registered.
  • Compliance record supports lending.
Investor view52/100
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 13 events
30 Sep 2023
Last AGM held
Annual general meeting
17 May 2023
Director appointed
VEMULA PRAVEEN (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
03 Jun 2020
Charge created
State Bank Of India - 1.08 cr
21 Oct 2019
Director appointed
NAREN CHERUKURI (Director)
27 Sep 2019
Director appointed
NANI PATTAPU (Director)
Director ceased
BHAVYATEJA RAVELLA
Director ceased
SAI SRAVAN BOPPANA
08 Oct 2018
Director appointed
AKANKSHA KASIREDDY (Director)
Director ceased
VISWANTH MARUTI NAGA NARAYANA RAO BALABADRA
01 Sep 2018
Director ceased
HEMA KIRAN RAVI
Director ceased
VENKATA SIVA GANESH DOKKU
11 Apr 2018
Incorporated
Registered with Roc Vijayawada
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nadboy Technologies Private Limited U72200AP2015PTC096196 Krishna, Andhra Pradesh
Laila Formulations Private Limited U24232AP2007PTC056627 Krishna, Andhra Pradesh
SEVEN HILLS IE LLP AAV-5941 Krishna, Andhra Pradesh
Padmasree Minerals India Private Limited U13200AP2008PTC061743 Krishna, Andhra Pradesh
Sri Srinivasa Readymix Concrete Private Limited U26950AP2007PTC055588 Krishna, Andhra Pradesh
Tezooo Innovations Private Limited U72900AP2022PTC120739 Krishna, Andhra Pradesh
Chemiloids Life Sciences Private Limited U24100AP2014PTC095114 Krishna, Andhra Pradesh
Bavya Hospitality Services Private Limited U74110AP2011PTC073613 Krishna, Andhra Pradesh
Computek It Solutions (India) Private Limited U72200AP2015PTC096648 Krishna, Andhra Pradesh
Imaginary Creations Event Management Private Limited U92190AP2022PTC120697 Krishna, Andhra Pradesh
12

Who Uses This Report

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

Verify Crazy Hops Private Limited 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 Crazy Hops 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 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 Crazy Hops Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Crazy Hops Private Limited 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 Crazy Hops Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crazy Hops Private Limited an active company?

Crazy Hops Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Crazy Hops Private Limited financially healthy?

Processed financial statements are not yet available for Crazy Hops Private Limited, so its financial health is unassessed.

Should I do business with Crazy Hops Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Crazy Hops Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Crazy Hops Private Limited have loans or charges against its assets?

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

Is Crazy Hops Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Crazy Hops Private Limited?

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.