Promoter holding
64.27%
SI
Siddamsetty Infra Projects Private Limited - Due diligence report
A 360° intelligence report on Siddamsetty Infra Projects Private Limited: trust score, financial health, credit view, compliance, directors,…
Siddamsetty Infra Projects Private Limited — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Siddamsetty Infra Projects Private Limited is assessed as Moderate with a Trust Score of 65/100. Siddamsetty Infra Projects Private Limited is an active private limited indian non-government company incorporated in 1946, operating in the Real Estate 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 high financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Siddamsetty Infra Projects Private Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 9 open (12.26 Lakh) · 9 satisfied (70.11 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 16 | 48.0 cr |
| A. P. State Financial Corpn. | 2 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VEMIREDDY INDIRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VEMIREDDY NARASIMHA REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL SIDDAMSETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VEMIREDDY JHANSI REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH SIDDAMSETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VEMIREDDY JYOTHSNA REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- SUNIL SIDDAMSETTY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: VEMIREDDY NARASIMHA REDDY (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 80+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 12.26 Lakh already registered.
- Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2022
Director ceased
VEMIREDDY INDIRA
31 Jan 2022
Director appointed
VEMIREDDY INDIRA (Director)
29 Nov 2021
Director ceased
VEMIREDDY JHANSI REDDY
Director ceased
VEMIREDDY JYOTHSNA REDDY
09 Aug 2021
Securities allotted
7833 Equity Shares - 1.68 Lakh raised
Securities allotted
20000 Equity Shares - 4.29 Lakh raised
Securities allotted
21000 Equity Shares - 4.50 Lakh raised
12 Feb 2021
Securities allotted
12000 Equity Shares - 2.57 Lakh raised
22 Jan 2021
Director appointed
VEMIREDDY JHANSI REDDY (Director)
Director appointed
VEMIREDDY JYOTHSNA REDDY (Director)
Director ceased
VIKRAM SIDDAMSETTY
Director ceased
SANTOSH SIDDEMSETTY
Director ceased
LAKSHMI SIDDAMSETTY
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
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.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
Peer companies will appear here as our matching engine processes this industry.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Siddamsetty Infra Projects Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Siddamsetty Infra 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Siddamsetty Infra Projects Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Siddamsetty Infra Projects Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Siddamsetty Infra Projects Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Siddamsetty Infra Projects Private Limited an active company?
Siddamsetty Infra Projects Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Siddamsetty Infra Projects Private Limited financially healthy?
Siddamsetty Infra Projects Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Siddamsetty Infra Projects Private Limited?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Siddamsetty Infra Projects Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Siddamsetty Infra Projects Private Limited have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Siddamsetty Infra Projects Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Siddamsetty Infra Projects Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
