Malisetti Engineering Constructions Private Limited - Due diligence report

A 360° intelligence report on Malisetti Engineering Constructions Private Limited: trust score, financial health, credit view, compliance, d…

2008-12-22 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Malisetti Engineering Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Malisetti Engineering Constructions Private Limited is assessed as Moderate with a Trust Score of 57/100. Malisetti Engineering Constructions Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Construction 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 08 Oct 2026 from the latest processed filings. Malisetti Engineering Constructions 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
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
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 1 open (69.83 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATASIMHADRI SRI KRISHNA DEVARAO MALISETTI 01234567 Director 01/04/2018 6 yrs Approved
SHANMUKH MALISETTI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VENKATASIMHADRI SRI KRISHNA DEVARAO MALISETTI has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 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: VENKATASIMHADRI SRI KRISHNA DEVARAO MALISETTI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 17+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (31/100).
1 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 diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 69.83 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
29 Sep 2025
Last AGM held
Annual general meeting
02 Jun 2025
Director ceased
SESHUDEVARAO MALISETTI
31 Mar 2025
Latest balance sheet
Filed with ROC
24 May 2018
Director appointed
VENKATASIMHADRI SRI KRISHNA DEVARAO MALISETTI (Managing Director)
22 Aug 2016
Charge created
Others - 69.83 Lakh
27 Jul 2016
Director appointed
SHANMUKH MALISETTI (Director)
Director ceased
VENKATASIMHADRI SRI KRISHNA DEVARAO MALISETTI
22 Dec 2008
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
House Of One and Four Hospitality LLP ABZ-2609 Hyderabad, Telangana
Earthrise Eco Solutions Private Limited U19204TS2024PTC182610 Hyderabad, Telangana
Ecomserver (India) Limited U72200TG1999PLC030999 Hyderabad, Telangana
Shrushti Infotech Private Limited U45400TG2007PTC054476 Hyderabad, Telangana
PUDDING & MINK HOSPITALITY SERVICES LLP AAK-5676 Hyderabad, Telangana
Kompella Finance And Investment Consultants Ltd U65910TG1986PLC006632 Hyderabad, Telangana
Av Holidays Private Limited U63030TG2022PTC159290 Hyderabad, Telangana
Superwomenindia (Opc) Private Limited U93090TG2017OPC121083 Hyderabad, Telangana
Prudentcare Trusteey Property Management Private Limited U68100TS2025PTC193984 Hyderabad, Telangana
Celkon Impex Private Limited U74900TG2009PTC065622 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Malisetti Engineering Constructions Private Limited before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Malisetti Engineering Constructions 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 Malisetti Engineering Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Malisetti Engineering Constructions Private Limited an active company?

Malisetti Engineering Constructions Private Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Malisetti Engineering Constructions Private Limited financially healthy?

Processed financial statements are not yet available for Malisetti Engineering Constructions Private Limited, so its financial health is unassessed.

Should I do business with Malisetti Engineering Constructions Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Malisetti Engineering Constructions Private Limited?

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

Does Malisetti Engineering Constructions Private Limited have loans or charges against its assets?

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

Is Malisetti Engineering Constructions Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Malisetti Engineering Constructions 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.