Shankachakra Chits Private Limited - Due diligence report

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

2017-07-03 Anantapuramu, Andhra Pradesh Active Unlisted Active Compliant
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SC Shankachakra Chits Private Limited
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Shankachakra Chits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Shankachakra Chits Private Limited is assessed as Moderate with a Trust Score of 70/100. Shankachakra Chits Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Service 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 15 Jul 2026 from the latest processed filings. Shankachakra Chits 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BUNKA PADMAVATHI 01234567 Director 01/04/2018 6 yrs Approved
BOMMANA VIJAYA GOURI 01234567 Director 01/04/2018 6 yrs Approved
KADIRI NAGAJYOTHI 01234567 Director 01/04/2018 6 yrs Approved
KADIRI NARENDRA REDDY 01234567 Director 01/04/2018 6 yrs Approved
TULASIDAS REDDY BOMMANA 01234567 Director 01/04/2018 6 yrs Approved
SRIKANTH REDDY PENUGONDA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • TULASIDAS REDDY BOMMANA 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Net margin improved to 2.1x.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Nov 2022
Director ceased
CHUKKALURU HANUMANTHA REDDY
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
BUNKA PADMAVATHI
Director ceased
CHUKKALURU LAKSHMI DEVI
Director ceased
TULASIDAS REDDY BOMMANA
10 Feb 2020
Director appointed
BUNKA PADMAVATHI (Director)
Director appointed
TULASIDAS REDDY BOMMANA (Director)
Director ceased
PUTLURU NAGESWARI
Director ceased
PUTLURU PRAVEEN KUMAR REDDY
Director ceased
DIDDIKUNTA VAMSIMOHANREDDY
03 Jul 2017
Incorporated
Registered with Roc Vijayawada
Director appointed
BOMMANA VIJAYA GOURI (Director)
Director appointed
KADIRI NAGAJYOTHI (Director)
Director appointed
KADIRI NARENDRA REDDY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
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Rushika Clean Air Technologies Private Limited U93000TG2018PTC126841 Hyderabad, Telangana, India
Mykrom Hospitality Private Limited U93090MH2018PTC316847 Navi Mumbai, Maharashtra, India
Saint Farid Global Private Limited U93000PB2016PTC045858 Faridkot, Punjab, India
Nauticalmiles Venture Private Limited U93000MH2018PTC311376 Mumbai, Maharashtra, India
Archionics (Opc) Private Limited U93090UP2019OPC117288 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Shankachakra Chits Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shankachakra Chits 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 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 75/100, margin trends, ownership structure and peer set for Shankachakra Chits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Shankachakra Chits 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 Shankachakra Chits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shankachakra Chits Private Limited an active company?

Shankachakra Chits Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Shankachakra Chits Private Limited financially healthy?

Shankachakra Chits Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Shankachakra Chits Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shankachakra Chits Private Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Shankachakra Chits Private Limited have loans or charges against its assets?

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

Is Shankachakra Chits Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Shankachakra Chits Private Limited?

Its Credit Risk Score is 60/100 (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.