Southern Engineers Pvt Ltd - Due diligence report

A 360° intelligence report on Southern Engineers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1965-04-14 Andhra Pradesh, Telangana Under Liquidation Unlisted
Share
SE Southern Engineers Pvt Ltd
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Southern Engineers Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Southern Engineers Pvt Ltd is assessed as Moderate with a Trust Score of 54/100. Southern Engineers Pvt Ltd is a private limited indian non-government company incorporated in 1965, 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Southern Engineers Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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 ScoreModerate
55/100
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.

Get full access

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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (4.25 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Pioneer Engineering Corporation1 48.0 cr
A.P. State Financial Corporation1 48.0 cr
Andhra Bank Ltd.1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
REKHA MARRI 01234567 Director 01/04/2018 6 yrs Approved
SEETHARAM REDDY NAMIREDDY 01234567 Director 01/04/2018 6 yrs Approved
BUCHI REDDY KUNDURU 01234567 Director 01/04/2018 6 yrs Approved
HARSHA VARDHAN REDDY BILLA 01234567 Director 01/04/2018 6 yrs Approved
KRANTHI RAO GANDHEY 01234567 Director 01/04/2018 6 yrs Approved
SHYAMALA VELIGETI 01234567 Director 01/04/2018 6 yrs Approved
GOPAL REDDY BILLA 01234567 Director 01/04/2018 6 yrs Approved
RANJIT REDDY MARRI 01234567 Director 01/04/2018 6 yrs Approved
VEERA REDDY KADARU 01234567 Director 01/04/2018 6 yrs Approved
JANARDHANA REDDY CHINTALA 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • BUCHI REDDY KUNDURU 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 2016 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 61+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 4.25 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view45/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2018
Last AGM held
Annual general meeting
15 Jul 2018
Director appointed
REKHA MARRI (Director)
Director ceased
OM REDDI MARRI
31 Mar 2018
Latest balance sheet
Filed with ROC
26 Nov 2007
Director appointed
SEETHARAM REDDY NAMIREDDY (Director)
Director appointed
BUCHI REDDY KUNDURU (Director)
Director appointed
HARSHA VARDHAN REDDY BILLA (Director)
Director appointed
KRANTHI RAO GANDHEY (Director)
Director appointed
SHYAMALA VELIGETI (Director)
Director appointed
VEERA REDDY KADARU (Director)
Director appointed
JANARDHANA REDDY CHINTALA (Director)
09 Nov 1996
Director appointed
GOPAL REDDY BILLA (Director)
Director appointed
RANJIT REDDY MARRI (Director)
08 Jun 1980
Charge created
Pioneer Engineering Corporation - 2.71 Lakh
25 Jun 1966
Charge created
Andhra Bank Ltd. - 6,800.00
10

Key Observations

Auto-generated from the data above
10 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cwind Infra Private Limited U45200KA2012PTC062755 Bangalore, Karnataka, India
Lartech Structurons Limited U45200MH1995PLC093139 Mumbai, Maharashtra, India
Highlanders Fire Safety Private Limited U74999DL2012PTC240713 New Delhi, Delhi, India
Naren Infratech India Private Limited U45209TG2012PTC079030 Hyderabad, Telangana, India
Body Craft Equip Org Private Limited U29299RJ2013PTC044689 Jaipur, Rajasthan, India
Raaj Trendy Interiors & Constructions Private Limited U45209TG2013PTC085429 Secunderabad, Telangana, India
Pavni Home Developers & Infrastructure Private Limited U70200DL2014PTC263975 New Delhi, Delhi, India
A C G Projects Private Limited U45201UP1999PTC024162 Uttar Pradesh, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Southern Engineers Pvt Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Southern Engineers Pvt Ltd: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Southern Engineers Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Southern Engineers Pvt Ltd 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 Southern Engineers Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Southern Engineers Pvt Ltd an active company?

Southern Engineers Pvt Ltd has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Southern Engineers Pvt Ltd financially healthy?

Southern Engineers Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Southern Engineers Pvt Ltd?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Southern Engineers Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Southern Engineers Pvt Ltd have loans or charges against its assets?

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

Is Southern Engineers Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Southern Engineers Pvt Ltd?

Its Credit Risk Score is 65/100 (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.