Rockeira Engineering Llp - Due diligence report

A 360° intelligence report on Rockeira Engineering Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2017-02-17 Hyderabad, Telangana Converted To Cmp And Dissolved
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Rockeira Engineering Llp — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Rockeira Engineering Llp is assessed as Moderate with a Trust Score of 55/100. Rockeira Engineering Llp is a limited liability partnership incorporated in 2017, operating in the Infrastructure and Utilities 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 16 Oct 2026 from the latest processed filings. Rockeira Engineering Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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 (-) · 1 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Converted To Cmp And Dissolved" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
THOTAKURA MADHAVI 01234567 Director 01/04/2018 6 yrs Approved
VIJAYA LAKSHMI RAMINENI 01234567 Director 01/04/2018 6 yrs Approved
SRIKANTH RAMINENI 01234567 Director 01/04/2018 6 yrs Approved
CHINAMALA KONDAIAH RAMINENI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Cmp And Dissolved.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment44/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view35/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2021
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Sep 2020
Charge satisfied
Karnataka Bank Limited
10 Jul 2019
Charge created
Karnataka Bank Limited - 10.00 cr
20 Aug 2018
Director appointed
THOTAKURA MADHAVI (Designated Partner)
Director appointed
VIJAYA LAKSHMI RAMINENI (Designated Partner)
17 Feb 2017
Incorporated
Registered with Roc Hyderabad
Director appointed
SRIKANTH RAMINENI (Designated Partner)
Director appointed
CHINAMALA KONDAIAH RAMINENI (Designated Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gravity Consulting Engineers (India) Private Limited U74900TG2013PTC091873 Hyderabad, Telangana
4G Identity Solutions Private Limited U72200TG2007PTC054636 Hyderabad, Telangana
SPRINGDALE DEVELOPERS LLP ABA-4585 Hyderabad, Telangana
Aktinos Pharma Private Limited U24232TG2007PTC055510 Hyderabad, Telangana
Deccan Housing & Infrastructure Private Limited U45400TG2008PTC059784 Hyderabad, Telangana
Hiddle India Private Limited U62099TG2020PTC143644 Hyderabad, Telangana
Metropolitan Leisure Homes Private Limited U70200TG2007PTC056896 Hyderabad, Telangana
Primedical Solutions (Opc) Private Limited U74999TG2017OPC115227 Hyderabad, Telangana
Cloud199 Services Private Limited U72900TG2016PTC110775 Hyderabad, Telangana
Greenesol Power Systems Private Limited U40104TG2003PTC041169 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Rockeira Engineering Llp before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rockeira Engineering Llp: 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 Rockeira Engineering Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Rockeira Engineering Llp 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 Rockeira Engineering Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rockeira Engineering Llp an active company?

Rockeira Engineering Llp has MCA status “Converted To Cmp And Dissolved” with a compliance score of 23/100 (Caution Indicated).

Is Rockeira Engineering Llp financially healthy?

Processed financial statements are not yet available for Rockeira Engineering Llp, so its financial health is unassessed.

Should I do business with Rockeira Engineering Llp?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rockeira Engineering Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Rockeira Engineering Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Rockeira Engineering Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Rockeira Engineering Llp?

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.