Sankalp Restructuring Private Limited - Due diligence report

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

2018-10-05 Hyderabad, Telangana Active Unlisted
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SR Sankalp Restructuring Private Limited
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Sankalp Restructuring — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Sankalp Restructuring is assessed as Low Risk with a Trust Score of 84/100. Sankalp Restructuring is an active private limited indian non-government company incorporated in 2018, operating in the Travel and Hospitality 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 19 Jul 2026 from the latest processed filings. Sankalp Restructuring Private Limited snapshot & full profile →

Financial Health › Strong
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
84/100
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
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

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

Get full access

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NARALA VARA LAKSHMI 01234567 Director 01/04/2018 6 yrs Approved
SRITHA SHIREEN GADDAM 01234567 Director 01/04/2018 6 yrs Approved
MALLIKARJUNA SETTY NETHI 01234567 Director 01/04/2018 6 yrs Approved
SATYANARAYANA RAJU RUDRARAJU 01234567 Director 01/04/2018 6 yrs Approved
Chaitanya Kiran Immaneni 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: Chaitanya Kiran Immaneni (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view74/100
Positive growth 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
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Chaitanya Kiran Immaneni
07 Apr 2025
Director appointed
Chaitanya Kiran Immaneni (Whole-time director)
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jan 2021
Director ceased
RAJESH DONKESHWAR
Director ceased
ESWARA RAO IMMANENI
23 Oct 2020
Director ceased
KULADEEP ANUBOLU
30 Dec 2019
Director ceased
NARALA VARA LAKSHMI
Director ceased
SRITHA SHIREEN GADDAM
Director ceased
AHALADA RAO VUMMENTHALA
Director ceased
PRABHAKAR RAO KAMMULA
Director ceased
RAJASHREE SANTHANAM
Director ceased
SATYANARAYANA RAJU RUDRARAJU
Director ceased
HABIBULLAH MOHAMMED
29 Dec 2019
Director ceased
MALLIKARJUNA SETTY NETHI
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
C3 Digital Technologies Private Limited U72100TG2012PTC081985 Secunderabad, Telangana, India
Volenti Lawregis Services Private Limited U74999PN2019PTC184247 Moshi Pradhikaran, Maharashtra, India
Abrish Advisory Private Limited U74999MH2017PTC299826 Goregaon West, Maharashtra, India
Nuvo Designs Private Limited U74200PN2011PTC139400 Pune City, Maharashtra, India
Tsg Legal Consulting Private Limited. U72200DL1998PTC096865 New Delhi, Delhi, India
Vednim Consulting Services Opc Private Limited U74120MH2014OPC258701 Thane, Maharashtra, India
Prime Designtech Consultants Private Limited U74900KA2011PTC059346 Bangalore, Karnataka, India
Mandate&Beyond Advisory Private Limited U74999TG2017PTC115177 Madinaguda Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Sankalp Restructuring 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 Sankalp Restructuring: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sankalp Restructuring - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Sankalp Restructuring 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 Sankalp Restructuring - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sankalp Restructuring an active company?

Sankalp Restructuring has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sankalp Restructuring financially healthy?

Sankalp Restructuring has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Sankalp Restructuring?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sankalp Restructuring?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Sankalp Restructuring have loans or charges against its assets?

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

Is Sankalp Restructuring 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 Sankalp Restructuring?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.