Levatio Restructuring And Turnaround Private Limited - Due diligence report

A 360° intelligence report on Levatio Restructuring And Turnaround: trust score, financial health, credit view, compliance, directors, growt…

2004-09-01 Hyderabad, Telangana Active Unlisted Active Compliant
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Levatio Restructuring And Turnaround — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Levatio Restructuring And Turnaround is assessed as Low Risk with a Trust Score of 79/100. Levatio Restructuring And Turnaround is an active private limited indian non-government company incorporated in 2004, operating in the Business Outsourcing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Levatio Restructuring And Turnaround 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
ERANKISUBRAHMANYA RAMACHANDRA MURTY 01234567 Director 01/04/2018 6 yrs Approved
VENKATA SUBRAHMANYA SHARMA KOLLAPUDI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VENKATA SUBRAHMANYA SHARMA KOLLAPUDI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 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
2 allotment(s) · 0 transfer(s)

Key managerial personnel: ERANKISUBRAHMANYA RAMACHANDRA MURTY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment73/100
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
VENKATA SUBRAHMANYA SHARMA KOLLAPUDI
16 Jun 2025
Director appointed
VENKATA SUBRAHMANYA SHARMA KOLLAPUDI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2023
Director ceased
GORANTLA MADHAVAIAH
Director ceased
AMEETA TREHAN
14 Oct 2022
Director ceased
RAJENDRA MOHANLAL GANATRA
30 Sep 2022
Director ceased
MADHAVA REDDY GUDAPUREDDY
Director ceased
CHALAM VENKATA DURVASULA
18 Jun 2021
Director ceased
RAJA RAO VADDI
18 May 2020
Director ceased
DEVARAGUDI VEERA VENKATA SATISH
30 Sep 2019
Director ceased
ERANKISUBRAHMANYA RAMACHANDRA MURTY
05 Apr 2019
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
27 Feb 2019
Director appointed
ERANKISUBRAHMANYA RAMACHANDRA MURTY (Whole-time director)
19 Dec 2018
Securities allotted
80000 Preference Shares - 80.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Iit Insurance Broking & Risk Management U93000MH2008PTC187076 Mumbai, Maharashtra, India
Kameswari Consultancy Services Private Limited U74900TN2009PTC073018 Chennai, Tamil Nadu, India
Silveroak Properties Private Limited U74900DL1989PTC035083 New Delhi, Delhi, India
Eevsan F & A Services Private Limited U74140HR2011PTC044418 Sadar Bazar, Haryana, India
R S Corporate Advisors Private Limited U74140WB2011PTC166889 Kolkata, West Bengal, India
Himadri Cement Private Limited U26942WB1997PTC085191 Kolkata, West Bengal, India
Pristine Consulting U74999TN1998PTC039933 Chennai, Tamil Nadu, India
Ams Shares And Stock Limited U67120DL1996PLC077364 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Levatio Restructuring And Turnaround before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Levatio Restructuring And Turnaround: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Levatio Restructuring And Turnaround - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Levatio Restructuring And Turnaround 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 Levatio Restructuring And Turnaround - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Levatio Restructuring And Turnaround an active company?

Levatio Restructuring And Turnaround has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Levatio Restructuring And Turnaround financially healthy?

Levatio Restructuring And Turnaround has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Levatio Restructuring And Turnaround?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Levatio Restructuring And Turnaround?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Levatio Restructuring And Turnaround have loans or charges against its assets?

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

Is Levatio Restructuring And Turnaround up to date with its ROC filings?

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

Is it risky to lend to Levatio Restructuring And Turnaround?

Its Credit Risk Score is 60/100 (Moderate). 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.