Soubhagya Projects Private Limited - Due diligence report

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

1998-04-29 Ravulapalem, Andhra Pradesh Active Unlisted Active Non-Compliant
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SP Soubhagya Projects Private Limited
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  • Director details, charges & MCA documents
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Soubhagya Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Soubhagya Projects Private Limited is assessed as Moderate with a Trust Score of 60/100. Soubhagya Projects Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Soubhagya Projects Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 7 open (209.84 cr) · 9 satisfied (16.56 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Tata Capital Limited1 48.0 cr
The Vysya Bank Ltd1 48.0 cr
Axis Bank Limited1 48.0 cr
Srei Equipment Finance Private Limited2 48.0 cr
Ing Vysya Bank Ltd4 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS, MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NAGAVENU VENKATA SATYANARAYANA REDDY CHINNAM 01234567 Director 01/04/2018 6 yrs Approved
RATNAPRASAD HANUMANTHAVARJULA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NAGAVENU VENKATA SATYANARAYANA REDDY CHINNAM has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-

Key managerial personnel: NAGAVENU VENKATA SATYANARAYANA REDDY CHINNAM (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 28+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (31/100).
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 7 open charge(s) of 209.84 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Oct 2012
Director ceased
SUJATHA MADDIPOTI
Director ceased
VENKATASATYARAMU MADDIPOTI
02 Oct 2012
Director ceased
ANURADHA SABBELLA
12 Sep 2012
Director ceased
CHANDRA REDDY CHINNAM
10 Sep 2012
Director ceased
SUGUNA CHINNAM
29 Apr 2012
Charge created
Bajaj Finance Limited - 43.90 Lakh
15 Mar 2012
Charge created
Srei Equipment Finance Private Limited - 89.28 Lakh
02 Feb 2012
Charge created
Tata Capital Limited - 10.00 cr
28 Aug 2011
Director ceased
RATNAPRASAD HANUMANTHAVARJULA
Director ceased
VIDYA SRI ADABALA BHASKAR
05 Apr 2011
Director appointed
RATNAPRASAD HANUMANTHAVARJULA (Director)
15 Jun 2010
Director ceased
VENKATA LAKSHMI CHINNAM
27 May 2010
Charge satisfied
Andhra Bank
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Soubhagya Projects Private Limited before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Soubhagya 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: Enhanced diligence advised. Credit risk score pending financials, 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 Soubhagya Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Soubhagya Projects Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Soubhagya Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Soubhagya Projects Private Limited an active company?

Soubhagya Projects Private Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Soubhagya Projects Private Limited financially healthy?

Processed financial statements are not yet available for Soubhagya Projects Private Limited, so its financial health is unassessed.

Should I do business with Soubhagya Projects Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Soubhagya Projects Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Soubhagya Projects Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Soubhagya Projects Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Soubhagya Projects Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.