Kompass Infrastructures Private Limited - Due diligence report

A 360° intelligence report on Kompass Infrastructures Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2010-04-28 Hyderabad, Telangana Active Unlisted Active Compliant
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KI Kompass Infrastructures Private Limited
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Kompass Infrastructures Private Limited — 360° Intelligence Report

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

Kompass Infrastructures Private Limited is assessed as Low Risk with a Trust Score of 83/100. Kompass Infrastructures Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Engineering 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Kompass Infrastructures Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (23.72 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Axis Bank Limited2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SRINIVAS NEKKANTI 01234567 Director 01/04/2018 6 yrs Approved
GOPAL KONDAKAL 01234567 Director 01/04/2018 6 yrs Approved
SOMAVARAPU SURENDRA REDDY 01234567 Director 01/04/2018 6 yrs Approved
KATTAMDI SANTOSH REDDY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

As per FY 2019 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: KATTAMDI SANTOSH REDDY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 23.72 cr already registered.
  • Compliance gaps should be priced into terms.
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
16 Aug 2021
Director ceased
SRINIVAS NEKKANTI
08 Mar 2021
Charge created
Others - 52.00 Lakh
Charge created
Others - 26.00 Lakh
12 Nov 2020
Director ceased
KATTAMDI SANTOSH REDDY
28 Jul 2020
Charge created
Axis Bank Limited - 78.00 Lakh
14 Feb 2020
Charge created
Axis Bank Limited - 3.90 cr
30 Sep 2019
Last AGM held
Annual general meeting
16 Aug 2019
Director ceased
GANGULA NAGASAHITHI
31 Mar 2019
Latest balance sheet
Filed with ROC
15 Mar 2019
Director appointed
SRINIVAS NEKKANTI (Director)
22 May 2018
Director ceased
VANGAVARUGU VEERENDRA
12 Jan 2015
Director appointed
GOPAL KONDAKAL (Director)
07 Jun 2014
Charge created
Others - 18.26 cr
12 Aug 2011
Director ceased
DEEVAN REDDY CHITTOOR NALLAPAREDDY
04 Aug 2011
Director appointed
SOMAVARAPU SURENDRA REDDY (Director)
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.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
5 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 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indian Progressive Construction U45200JH2007PTC012846 Deoghar, Jharkhand, India
Kopargaon Ahmednagar Tollways (Phase I) Private Limited U45203HR2012PTC047422 Gurgaon, Haryana, India
Pintu Engineering Construction Pvt Ltd U45201WB1990PTC048363 Jamuria, West Bengal, India
Iqbal Ahmed Infraprojects Private Limited U45201KA2010PTC052375 Mangalore, Karnataka, India
Hafiz Construction Company Private Limited U45400JK2008PTC002906 Srinagar, Jammu & Kashmir, India
Okamura Homes Private Limited U70100DL2012PTC236142 Delhi, Delhi, India
Vizhinjam International Seaport Limited U45309KL2004SGC017685 Thiruvananthapuram, Kerala, India
Gwalior Bypass Project Limited U70109DL2006PLC150027 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Kompass Infrastructures Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kompass Infrastructures 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Kompass Infrastructures Private Limited - 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 Kompass Infrastructures Private Limited 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 Kompass Infrastructures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kompass Infrastructures Private Limited an active company?

Kompass Infrastructures Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Kompass Infrastructures Private Limited financially healthy?

Kompass Infrastructures Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Kompass Infrastructures Private Limited?

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 Kompass Infrastructures Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Kompass Infrastructures Private Limited have loans or charges against its assets?

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

Is Kompass Infrastructures Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Kompass Infrastructures Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.