Perfex Technocrats Private Limited - Due diligence report

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

2000-09-07 Visakhapatnam, Andhra Pradesh Active Unlisted Active Non-Compliant
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Perfex Technocrats Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Perfex Technocrats Private Limited is assessed as Moderate with a Trust Score of 50/100. Perfex Technocrats Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Energy and Power 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 07 Oct 2026 from the latest processed filings. Perfex Technocrats Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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 (1.80 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Travancore1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2013 - filings overdue.
  • Flagged by authority: MCA, EPFO.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KONETI VEERA VENKATA SATYA NAGA VIJAYA KISHORE 01234567 Director 01/04/2018 6 yrs Approved
SUJATHA KONETI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SUJATHA KONETI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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: KONETI VEERA VENKATA SATYA NAGA VIJAYA KISHORE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 26+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (11/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment18/100
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 1.80 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
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
30 Sep 2013
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
06 Apr 2011
Director appointed
SUJATHA KONETI (Additional Director)
Director ceased
SAMBASIVA RAO KONETI
09 Sep 2000
Director ceased
KONETI VEERA VENKATA SATYA NAGA VIJAYA KISHORE
07 Sep 2000
Incorporated
Registered with Roc Vijayawada
Director appointed
KONETI VEERA VENKATA SATYA NAGA VIJAYA KISHORE (Managing Director)
30 Jul 1985
Charge created
State Bank Of Travancore - 1.80 cr
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SUJATHA INFRA AND DEVELOPERS LLP AAP-2288 Visakhapatnam, Andhra Pradesh
Sai Umesh Chits ( Vizag ) Private Limited U65992AP2009PTC064688 Visakhapatnam, Andhra Pradesh
Sulaksitha Groceries Supplies India Private Limited U74900AP2016PTC098213 Visakhapatnam, Andhra Pradesh
Yus Envirotech Private Limited U42205AP2024PTC117231 Visakhapatnam, Andhra Pradesh
Satyan'S Skating Academy Foundation U85300AP2022NPL121849 Visakhapatnam, Andhra Pradesh
Bhogee Businesscorporation (Opc) Private Limited U36900AP2021OPC117668 Visakhapatnam, Andhra Pradesh
Maa Sarau Homes And Estates Private Limited U70109AP2000PTC033306 Visakhapatnam, Andhra Pradesh
Southern Hamlet Designs Private Limited U52599AP2021PTC118764 Visakhapatnam, Andhra Pradesh
C A And S Solutions Private Limited U72200AP2000PTC034546 Visakhapatnam, Andhra Pradesh
Codex Biosciences International Private Limited U51397AP2000PTC033511 Visakhapatnam, Andhra Pradesh
12

Who Uses This Report

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

Verify Perfex Technocrats Private Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Perfex Technocrats 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 Perfex Technocrats Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Perfex Technocrats Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Perfex Technocrats Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Perfex Technocrats Private Limited an active company?

Perfex Technocrats Private Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Perfex Technocrats Private Limited financially healthy?

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

Should I do business with Perfex Technocrats Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Perfex Technocrats Private Limited?

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

Does Perfex Technocrats Private Limited have loans or charges against its assets?

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

Is Perfex Technocrats Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Perfex Technocrats 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.