Pulluri Mining & Logistics Private Limited - Due diligence report

A 360° intelligence report on Pulluri Mining & Logistics Private Limited: trust score, financial health, credit view, compliance, directors,…

2013-10-08 Seri Lingampally, Telangana Active Unlisted Active Compliant
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Pulluri Mining & Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Pulluri Mining & Logistics Private Limited is assessed as Low Risk with a Trust Score of 83/100. Pulluri Mining & Logistics Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Metals and Minerals sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Pulluri Mining & Logistics Private Limited snapshot & full profile →

Financial Health › Good
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 11 open (49.16 cr) · 25 satisfied (54.61 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others15 48.0 cr
Hdfc Bank Limited7 48.0 cr
Axis Bank Limited7 48.0 cr
Icici Bank Limited3 48.0 cr
Yes Bank Limited3 48.0 cr
City Union Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PULLURI KAUSHIK RAO 01234567 Director 01/04/2018 6 yrs Approved
MANASA RAO PULLURI 01234567 Director 01/04/2018 6 yrs Approved
RAVINDER RAO PULLURI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
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: PULLURI KAUSHIK RAO (Whole-time director) · MANASA RAO PULLURI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
11 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 49.16 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Dec 2025
Charge satisfied
Others
04 Dec 2025
Charge created
Axis Bank Limited - 4.01 cr
29 Sep 2025
Last AGM held
Annual general meeting
11 Jun 2025
Charge created
Axis Bank Limited - 3.93 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Mar 2025
Charge satisfied
Hdfc Bank Limited
21 Nov 2024
Charge satisfied
Others
09 May 2024
Charge created
Others - 28.00 Lakh
30 Apr 2024
Charge created
Hdfc Bank Limited - 6.98 cr
02 Jan 2024
Charge satisfied
Hdfc Bank Limited
01 Jan 2024
Charge satisfied
Axis Bank Limited
24 Nov 2023
Charge created
Hdfc Bank Limited - 9.07 cr
30 Aug 2023
Charge created
Hdfc Bank Limited - 4.90 cr
28 Jul 2023
Charge created
Others - 6.50 cr
Charge created
Others - 5.50 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Midwest Energy Limited L13200TG1990PLC163511 Seri Lingampally, Telangana, India
Pokarna L14102TG1991PLC013299 A.P, Telangana, India
Sakshiresources U14200RJ2013PTC044092 Jaipur, Rajasthan, India
Mangalore Minerals Private Limited U10100KA1987PTC008319 Mangalore, Karnataka, India
Baba Super Minerals Private Limited U14107RJ2010PTC033479 Jaipur, Rajasthan, India
Nimawat Granites Private Limited U14102RJ2012PTC039420 Sikar, Rajasthan, India
Dalmia Bharat Refractories Limited L26100TN2006PLC061254 Dalmiapuram, Tamil Nadu, India
Otan Das & Co (Mining) Private Limited U14200WB2009PTC134887 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Pulluri Mining & Logistics 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Pulluri Mining & Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Pulluri Mining & Logistics 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 Pulluri Mining & Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pulluri Mining & Logistics Private Limited an active company?

Pulluri Mining & Logistics Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Pulluri Mining & Logistics Private Limited financially healthy?

Pulluri Mining & Logistics Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Pulluri Mining & Logistics Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pulluri Mining & Logistics Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Pulluri Mining & Logistics Private Limited have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 25 earlier charge(s) stand satisfied.

Is Pulluri Mining & Logistics Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Pulluri Mining & Logistics Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.