Socio-Eco2Nomix-Global - Due diligence report

A 360° intelligence report on Socio-Eco2Nomix-Global: trust score, financial health, credit view, compliance, directors, growth and distress…

2010-01-06 Kakinada, Andhra Pradesh Active Unlisted Active Compliant
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Socio-Eco2Nomix-Global — 360° Intelligence Report

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

Socio-Eco2Nomix-Global is assessed as Moderate with a Trust Score of 70/100. Socio-Eco2Nomix-Global is an active private not for profit company incorporated in 2010, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Socio-Eco2Nomix-Global snapshot & full profile →

Financial Health › Caution
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHEEPURI SURESH BABU 01234567 Director 01/04/2018 6 yrs Approved
RAMA DEVI MASABATHULA 01234567 Director 01/04/2018 6 yrs Approved
SATYANARAYANA MASABATHULA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAMA DEVI MASABATHULA 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

As per FY 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment54/100
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 view24/100
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.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Aug 2019
Director appointed
RAMA DEVI MASABATHULA (Director)
Director appointed
SATYANARAYANA MASABATHULA (Director)
Director ceased
SRICHANDRA MASABATHULA
Director ceased
SRIHARSHA MASABATHULA
12 Nov 2013
Director ceased
APPARAO CHEEPURI
04 Jun 2013
Director ceased
CHEEPURI SURESH BABU
01 Apr 2013
Director appointed
CHEEPURI SURESH BABU (Director)
Director ceased
SUSEELA GANGAPATNAM DEVI
06 Jan 2010
Incorporated
Registered with Roc Vijayawada
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rrr Production & Entertainment Limited U74120MH1997PLC105655 Mumbai, Maharashtra, India
Evontex Software Business Consultancy Services Private Limited U72200TG2016PTC110067 Hyderabad, Telangana, India
Yogi Systems Private Limited U72200PN2015PTC155222 Pune, Maharashtra, India
Aryavasista Infotech Private Limited U74999AP2016PTC103517 Vijayawada, Andhra Pradesh, India
Ecovivo Technologies Private Limited U74999HR2015PTC057218 Gurgaon, Haryana, India
Objectcoders Technologies India Private Limited U74999DL2015PTC282589 Delhi, Delhi, India
Information Systems Audit And Solutions Private Limited U72900TN2005PTC056910 Chennai 600017, Tamil Nadu, India
Siddarth Systems Pvt Ltd U72900AS1987PTC002746 Gmc, Assam, India
12

Who Uses This Report

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

Verify Socio-Eco2Nomix-Global 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 Socio-Eco2Nomix-Global: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Socio-Eco2Nomix-Global - 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 Socio-Eco2Nomix-Global 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 Socio-Eco2Nomix-Global - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Socio-Eco2Nomix-Global an active company?

Socio-Eco2Nomix-Global has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Socio-Eco2Nomix-Global financially healthy?

Socio-Eco2Nomix-Global has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Socio-Eco2Nomix-Global?

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 Socio-Eco2Nomix-Global?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Socio-Eco2Nomix-Global have loans or charges against its assets?

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

Is Socio-Eco2Nomix-Global 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 Socio-Eco2Nomix-Global?

Its Credit Risk Score is 50/100 (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.