Kompally Junction Private Limited - Due diligence report

A 360° intelligence report on Kompally Junction Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2023-05-18 Tirumalagiri, Telangana Active Unlisted
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KJ Kompally Junction Private Limited
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Kompally Junction Private Limited — 360° Intelligence Report

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

Kompally Junction Private Limited is assessed as Moderate with a Trust Score of 69/100. Kompally Junction Private Limited is an active private limited indian non-government company incorporated in 2023. 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 31 Jul 2026 from the latest processed filings. Kompally Junction Private Limited 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 ScoreLow Risk
88/100
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
30/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
PREETHIKA PUTCHAKAYALA 01234567 Director 01/04/2018 6 yrs Approved
NARAYANA RAO GANRANNAGARI 01234567 Director 01/04/2018 6 yrs Approved
CHITTURI SRINIVAS 01234567 Director 01/04/2018 6 yrs Approved
MADHUKAR REDDY KAILA 01234567 Director 01/04/2018 6 yrs Approved
SHASHANKA MALLELA 01234567 Director 01/04/2018 6 yrs Approved
SWAROOPA RANI MUSKU 01234567 Director 01/04/2018 6 yrs Approved
SHAILAJA PERALA 01234567 Director 01/04/2018 6 yrs Approved
MANJULARANI GADDAM 01234567 Director 01/04/2018 6 yrs Approved
. TIKKAVARAPU MAHESH REDDY 01234567 Director 01/04/2018 6 yrs Approved
SRINIVAS PILLI 01234567 Director 01/04/2018 6 yrs Approved
POOJA LINGAMPALLY . 01234567 Director 01/04/2018 6 yrs Approved
CHAITANYA NAGA KRISHNA PRATURI 01234567 Director 01/04/2018 6 yrs Approved
SRILATHA . VALLAMSETLA 01234567 Director 01/04/2018 6 yrs Approved
DAYANAND . RUDRAKSHA 01234567 Director 01/04/2018 6 yrs Approved
VENKAT REDDY NALLA 01234567 Director 01/04/2018 6 yrs Approved
VANISRI RUDRAKSHA 01234567 Director 01/04/2018 6 yrs Approved
CHANDRA SEKHAR CHEVUTURU 01234567 Director 01/04/2018 6 yrs Approved
SRINIVAS REDDY GUMMADI 01234567 Director 01/04/2018 6 yrs Approved
CHINNAREDDY NALLA 01234567 Director 01/04/2018 6 yrs Approved
SANDESHA THANDRA 01234567 Director 01/04/2018 6 yrs Approved
  • 36 directors on the board.
  • JAGANMOHAN REDDY GADDAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 34 director exits in 3 years - high churn.
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
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
34 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment44/100
Enhanced diligence advised
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 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 15 events
11 Nov 2024
Last AGM held
Annual general meeting
10 Nov 2024
Director ceased
PREETHIKA PUTCHAKAYALA
Director ceased
NARAYANA RAO GANRANNAGARI
Director ceased
CHITTURI SRINIVAS
Director ceased
MADHUKAR REDDY KAILA
Director ceased
SHASHANKA MALLELA
Director ceased
SWAROOPA RANI MUSKU
Director ceased
SHAILAJA PERALA
Director ceased
MANJULARANI GADDAM
Director ceased
. TIKKAVARAPU MAHESH REDDY
Director ceased
SRINIVAS PILLI
Director ceased
POOJA LINGAMPALLY .
Director ceased
CHAITANYA NAGA KRISHNA PRATURI
Director ceased
SRILATHA . VALLAMSETLA
Director ceased
DAYANAND . RUDRAKSHA
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Kompally Junction Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kompally Junction 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: 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 Kompally Junction Private Limited - 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 Kompally Junction 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 Kompally Junction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kompally Junction Private Limited an active company?

Kompally Junction Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Kompally Junction Private Limited financially healthy?

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

Should I do business with Kompally Junction Private Limited?

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 Kompally Junction Private Limited?

See the directors and ownership sections above for board and shareholding detail. 20 active director(s) are on record.

Does Kompally Junction Private Limited have loans or charges against its assets?

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

Is Kompally Junction Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Kompally Junction 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.