Performance Plus Consulting Private Limited - Due diligence report
A 360° intelligence report on Performance Plus Consulting Private Limited: trust score, financial health, credit view, compliance, directors…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Performance Plus Consulting Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsPerformance Plus Consulting Private Limited is assessed as Caution Indicated with a Trust Score of 34/100. Performance Plus Consulting Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Service sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 05 Jul 2026 from the latest processed filings. Performance Plus Consulting Private Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JONNA SUGUNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADUNURU SRAVAN KUMAR REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- JONNA SUGUNA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2017 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 75 · Distress 25Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 6 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Profex Global Solutions Private Limited | U74140DL2015PTC282041 | New Delhi, Delhi, India |
| Giveitapps Software Private Limited | U72200MH2015PTC265302 | Navi Mumbai, Maharashtra, India |
| Bluebugs Communications Private Limited | U74900TN2009PTC071982 | Chennai, Tamil Nadu, India |
| Mass India News House Private Limited | U64201HP2016PTC006190 | Kangra, Himachal Pradesh, India |
| Teqdatum Technologies Private Limited | U72200TG2017PTC113909 | Shaikpet, Telangana, India |
| Hcs Information Technologies Pvt. Ltd. | U72200WB1991PTC052207 | Kolkata, West Bengal, India |
| Mint Engineering Industries Private Limited | U29253TN2014PTC095789 | Chennai, Tamil Nadu, India |
| Campworks Technologies Private Limited | U72900MH2014PTC253623 | Mumbai, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Performance Plus Consulting Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Performance Plus Consulting 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.
Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Performance Plus Consulting Private Limited - screening before a deeper diligence.
Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Performance Plus Consulting Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Performance Plus Consulting Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Performance Plus Consulting Private Limited an active company?
Performance Plus Consulting Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).
Is Performance Plus Consulting Private Limited financially healthy?
Performance Plus Consulting Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Performance Plus Consulting Private Limited?
Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Performance Plus Consulting Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Performance Plus Consulting Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Performance Plus Consulting Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Performance Plus Consulting Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.