Markup Private Limited - Due diligence report

A 360° intelligence report on Markup Private Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2021-09-25 Vijayawada, Andhra Pradesh Active Unlisted
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Markup Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Markup Private Limited is assessed as Low Risk with a Trust Score of 76/100. Markup Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the Food and Beverages sector. 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 25 Oct 2026 from the latest processed filings. Markup Private Limited snapshot & full profile →

Financial Health › No Data
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
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
40/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SANAPATI DILLI RAO 01234567 Director 01/04/2018 6 yrs Approved
MANNEELA VIJAYA SUNEETHA 01234567 Director 01/04/2018 6 yrs Approved
GANESAN VEERAPANDIAN 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASULU KANCHAMREDDY 01234567 Director 01/04/2018 6 yrs Approved
Manazir Jeelani Samoon 01234567 Director 01/04/2018 6 yrs Approved
Tej Bharath Namburi 01234567 Director 01/04/2018 6 yrs Approved
Srinivasa Rao Chinthagunta 01234567 Director 01/04/2018 6 yrs Approved
Bangarraju Karrothu 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • SANAPATI DILLI RAO 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

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: Manazir Jeelani Samoon (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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 record supports lending.
Investor view56/100
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
26 Sep 2024
Director appointed
Bangarraju Karrothu (Director)
17 Aug 2024
Director appointed
Tej Bharath Namburi (Additional Director)
12 Aug 2024
Director appointed
MANNEELA VIJAYA SUNEETHA (Additional Director)
23 Jul 2024
Director ceased
VIJAYA LAKSHMI VADDI REDDY
20 Jul 2024
Director appointed
GANESAN VEERAPANDIAN (Additional Director)
Director appointed
SRINIVASULU KANCHAMREDDY (Additional Director)
Director appointed
Manazir Jeelani Samoon (Managing Director)
Director ceased
SEKHAR BABU GEDDAM
11 Jul 2024
Director appointed
SANAPATI DILLI RAO (Additional Director)
Director ceased
CHEVVURU HARI KIRAN
27 Sep 2023
Director appointed
Srinivasa Rao Chinthagunta (Director)
Director ceased
ARASADA SREEDHAR
29 Nov 2022
Director ceased
PRADYUMNA SRINIVAS POOJARI
04 Oct 2022
Director ceased
SRINIVASARAO BODDA
10 Dec 2021
Director ceased
SIVASUBRAHMANYAM CHAVALI
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 Markup Private Limited before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Markup 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 Markup Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Markup Private Limited an active company?

Markup Private Limited has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Markup Private Limited financially healthy?

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

Should I do business with Markup Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Markup Private Limited?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Markup Private Limited have loans or charges against its assets?

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

Is Markup Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Markup 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.