Dhanvee Constructions Llp - Due diligence report

A 360° intelligence report on Dhanvee Constructions Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2012-12-26 Hyderabad, Telangana Active
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  • Director details, charges & MCA documents
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Dhanvee Constructions Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Dhanvee Constructions Llp is assessed as Low Risk with a Trust Score of 83/100. Dhanvee Constructions Llp is an active limited liability partnership incorporated in 2012, operating in the Infrastructure and Utilities 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. Dhanvee Constructions 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
83/100
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 ScoreLow Risk
95/100
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: 0 open (-) · 0 satisfied (-).

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATA RANGA SESHA PRASAD MANCHIKANTI 01234567 Director 01/04/2018 6 yrs Approved
SOMPALLE KUMAR SATHEESH 01234567 Director 01/04/2018 6 yrs Approved
SURABHI ABHILASH 01234567 Director 01/04/2018 6 yrs Approved
JAYA KODALI LAKSHMI 01234567 Director 01/04/2018 6 yrs Approved
KOLLURI PADMAJA 01234567 Director 01/04/2018 6 yrs Approved
MALLEPALLI SHYAMSUNDER REDDY 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.
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 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment70/100
Favourable lending indicators
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 view63/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Mar 2021
Last AGM held
Annual general meeting
01 Sep 2017
Director appointed
VENKATA RANGA SESHA PRASAD MANCHIKANTI (Designated Partner)
Director appointed
SOMPALLE KUMAR SATHEESH (Designated Partner)
Director appointed
SURABHI ABHILASH (Designated Partner)
Director appointed
JAYA KODALI LAKSHMI (Designated Partner)
Director appointed
KOLLURI PADMAJA (Designated Partner)
Director appointed
MALLEPALLI SHYAMSUNDER REDDY (Designated Partner)
Director ceased
JANAKI BONTHA
Director ceased
POLSANI RAVINDER RAO
31 Aug 2017
Director ceased
VENKATA RANGA SESHA PRASAD MANCHIKANTI
Director ceased
KOLLURI PADMAJA
21 Mar 2017
Director ceased
SUSHMA REDDY NARRA
22 Oct 2016
Director ceased
PRASAD RAO BALMURI
Director ceased
GORUKANTI DEVENDER RAO
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
I5 Infra Projects Private Limited U45209TG2018PTC123694 Rangareddy, Telangana
Talentjoin Crafters Hr Private Limited U62090TS2024PTC181152 Rangareddy, Telangana
Cognida Private Limited U72900TG2021PTC155759 Rangareddy, Telangana
Iote Technologies Private Limited U72900TG2022PTC168102 Rangareddy, Telangana
Sling Virtual Services Private Limited U82200TS2023PTC175775 Rangareddy, Telangana
Daksha Online Services Private Limited U85100TG2011PTC077834 Rangareddy, Telangana
Sutaknev Solutions Private Limited U62013TS2024PTC188372 Rangareddy, Telangana
Mobiport Technologies Private Limited U72900TG2017PTC115766 Hyderabad, Telangana
Techspear Industrial Solutions Private Limited U46593TS2023PTC179965 Rangareddy, Telangana
Climasol Private Limited U35105TS2024PTC180908 Rangareddy, Telangana
12

Who Uses This Report

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

Verify Dhanvee Constructions Llp 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 Dhanvee Constructions 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: Favourable lending indicators. 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 Dhanvee Constructions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Dhanvee Constructions 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 Dhanvee Constructions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhanvee Constructions Llp an active company?

Dhanvee Constructions Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Dhanvee Constructions Llp financially healthy?

Processed financial statements are not yet available for Dhanvee Constructions Llp, so its financial health is unassessed.

Should I do business with Dhanvee Constructions Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhanvee Constructions Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Dhanvee Constructions Llp have loans or charges against its assets?

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

Is Dhanvee Constructions Llp 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 Dhanvee Constructions 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.