Liberty Systems Components Private Limited - Due diligence report

A 360° intelligence report on Liberty Systems Components Private Limited: trust score, financial health, credit view, compliance, directors,…

1991-02-01 Hyderabad, Telangana Strike Off Unlisted
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Liberty Systems Components Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Liberty Systems Components Private Limited is assessed as Moderate with a Trust Score of 60/100. Liberty Systems Components Private Limited is a private limited indian non-government company incorporated in 1991, operating in the Paper sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Liberty Systems Components Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
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 (-) · 7 satisfied (2.23 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Karur Vysya Bank Ltd.2 48.0 cr
A. P. State Financial Corporation2 48.0 cr
Andhra Bank2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2007 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KISHORE KUMAR KOTHAPALLI 01234567 Director 01/04/2018 6 yrs Approved
KOTHAPALLI RAVI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
-

Key managerial personnel: KISHORE KUMAR KOTHAPALLI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 35+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
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
20 Aug 2014
Charge satisfied
The Karur Vysya Bank Ltd.
11 Aug 2014
Charge satisfied
State Bank Of India
07 Aug 2014
Charge satisfied
A. P. State Financial Corporation
18 Jul 2014
Charge satisfied
Andhra Bank
04 Jul 2014
Charge satisfied
Andhra Bank
30 Sep 2007
Last AGM held
Annual general meeting
31 Mar 2007
Latest balance sheet
Filed with ROC
16 Sep 2003
Charge created
The Karur Vysya Bank Ltd. - 50.00 Lakh
31 Dec 2001
Charge created
The Karur Vysya Bank Ltd. - 48.00 Lakh
21 May 1997
Director appointed
KISHORE KUMAR KOTHAPALLI (Managing Director)
Director appointed
KOTHAPALLI RAVI KUMAR (Director)
11 Oct 1994
Charge created
Andhra Bank - 25.00 Lakh
05 Mar 1994
Charge created
Andhra Bank - 25.00 Lakh
06 Jul 1993
Charge created
A. P. State Financial Corporation - 14.60 Lakh
19 Nov 1991
Charge created
State Bank Of India - 10.00 Lakh
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bayla E-Retail Private Limited U74999TG2020PTC140541 Hyderabad, Telangana
Purvigna Infra Private Limited U41001TG2021PTC155643 Hyderabad, Telangana
Pergola Solutions Private Limited U62013TS2023PTC180595 Hyderabad, Telangana
Gayatri Property Ventures Private Limited U70102TG2006PTC052044 Hyderabad, Telangana
Yepra It Services Private Limited U72900TG2016PTC111768 Hyderabad, Telangana
Amb Traders Private Limited U52609TG2018PTC121536 Hyderabad, Telangana
Prudential Spinners Limited U18100TG1986PLC006705 Hyderabad, Telangana
Saarum Innovations Private Limited U73100TG2012PTC082800 Hyderabad, Telangana
DIGITRACTIVE MEDIA INNOVATIONS PRIVATE LIMITED U72200TG2012PTC083990 Hyderabad, Telangana
Inventcorp Technologies Limited U72200TG2000PLC033557 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Liberty Systems Components Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Liberty Systems Components 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Liberty Systems Components Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Liberty Systems Components 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 Liberty Systems Components Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Liberty Systems Components Private Limited an active company?

Liberty Systems Components Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Liberty Systems Components Private Limited financially healthy?

Processed financial statements are not yet available for Liberty Systems Components Private Limited, so its financial health is unassessed.

Should I do business with Liberty Systems Components Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Liberty Systems Components Private Limited?

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

Does Liberty Systems Components Private Limited have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Liberty Systems Components Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2007 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Liberty Systems Components 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.