Shree Thandava Lakshmi Engineering Projects Private Limited - Due diligence report

A 360° intelligence report on Shree Thandava Lakshmi Engineering Projects Private Limited: trust score, financial health, credit view, compl…

2011-07-26 Visakhapatnam, Andhra Pradesh Active Unlisted Active Compliant
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ST Shree Thandava Lakshmi Engineering Projects Private Limited
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Shree Thandava Lakshmi Engineering Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Shree Thandava Lakshmi Engineering Projects Private Limited is assessed as Low Risk with a Trust Score of 86/100. Shree Thandava Lakshmi Engineering Projects Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Engineering sector. Reported revenue has declined 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 low compliance risk and moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Shree Thandava Lakshmi Engineering Projects 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
86/100
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 ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 2 open (8.17 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Hyderabad2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SRINIVASARAO MADASU 01234567 Director 01/04/2018 6 yrs Approved
PADMAVATHI MADASU 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

As per FY 2018 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SRINIVASARAO MADASU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
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 assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 8.17 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jun 2017
Director ceased
SARATH NANCHARI BABU MADASU
28 Mar 2014
Charge created
State Bank Of Hyderabad - 3.68 cr
27 Sep 2012
Securities allotted
440000 Equity Shares Without Differential Rights - 44.00 Lakh raised
01 Dec 2011
Charge created
State Bank Of Hyderabad - 4.49 cr
26 Jul 2011
Incorporated
Registered with Roc Vijayawada
Director appointed
SRINIVASARAO MADASU (Managing Director)
Director appointed
PADMAVATHI MADASU (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Roshni Developers Private Limited U45200TG1991PTC013453 Hyderabad, Telangana, India
Dharti Realty Private Limited U70102MH2008PTC178683 Mumbai, Maharashtra, India
Formative Builders & Developers Private Limited U45200MP2011PTC026135 Bhopal, Madhya Pradesh, India
Lrm Real Design Private Limited U70109WB2018PTC225341 Kolkata, West Bengal, India
Shintre Consultants Private Limited U45400MH2011PTC211957 Mumbai, Maharashtra, India
Fair Deal Homes Private Limited U45201TN2005PTC056023 Chennai, Tamil Nadu, India
S4 Infrastructure Private Limited U45400UP2015PTC068462 Noida, Uttar Pradesh, India
Delhi Punjab Real Estates Private Limited U70100CH1998PTC021234 U T, Chandigarh, India
12

Who Uses This Report

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

Verify Shree Thandava Lakshmi Engineering Projects 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 Shree Thandava Lakshmi Engineering Projects 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Shree Thandava Lakshmi Engineering Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Shree Thandava Lakshmi Engineering Projects 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 Shree Thandava Lakshmi Engineering Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Thandava Lakshmi Engineering Projects Private Limited an active company?

Shree Thandava Lakshmi Engineering Projects Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Shree Thandava Lakshmi Engineering Projects Private Limited financially healthy?

Shree Thandava Lakshmi Engineering Projects Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Shree Thandava Lakshmi Engineering Projects Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shree Thandava Lakshmi Engineering Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Shree Thandava Lakshmi Engineering Projects Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Shree Thandava Lakshmi Engineering Projects 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 Shree Thandava Lakshmi Engineering Projects Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). 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.