Sri Consultants And Development Association - Due diligence report

A 360° intelligence report on Sri Consultants And Development Association: trust score, financial health, credit view, compliance, directors…

2015-04-01 Hyderabad, Telangana Active Unlisted Active Compliant
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Sri Consultants And Development Association — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Sri Consultants And Development Association is assessed as Low Risk with a Trust Score of 78/100. Sri Consultants And Development Association is an active private not for profit company incorporated in 2015, operating in the Business Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Sri Consultants And Development Association 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MYLAVARAPU SRINIVASA SUBBA RAO 01234567 Director 01/04/2018 6 yrs Approved
CHIRANJEEVI VETURI 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

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 45 · Distress 55
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
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 view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2019
Director ceased
MYLAVARAPU SRINIVASA SUBBA RAO
Last AGM held
Annual general meeting
24 Apr 2019
Director appointed
MYLAVARAPU SRINIVASA SUBBA RAO (Director)
Director ceased
SRINIVAS VETURI
31 Mar 2019
Latest balance sheet
Filed with ROC
01 Apr 2015
Incorporated
Registered with Roc Hyderabad
Director appointed
CHIRANJEEVI VETURI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Debt-to-equity stands at 0.86 - 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maapurna Services Private Limited U74994MH2018PTC307931 Vashi Navi Mumbai, Maharashtra, India
Veraginkor Outsourcers Private Limited U74999DL2017PTC323094 New Delhi, Delhi, India
Rudrsha Infocon Private Limited U74999UP2018PTC109141 Raebareli, Uttar Pradesh, India
Azola Tech Solutions Private Limited U74999HR2018PTC074926 Karnal, Haryana, India
Ipnet Communications Private Limited U74999DL2016PTC299421 New Delhi, Delhi, India
Viper Tech Iot Solutions Private Limited U74999TZ2017PTC028526 Erode, Tamil Nadu, India
Wabisabi Interiors Private Limited U74999DL2018PTC335811 New Delhi, Delhi, India
Garantir Engineering Private Limited U74999TN2017PTC119261 Thiruvarur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Sri Consultants And Development Association before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sri Consultants And Development Association: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Sri Consultants And Development Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Sri Consultants And Development Association 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 Sri Consultants And Development Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sri Consultants And Development Association an active company?

Sri Consultants And Development Association has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sri Consultants And Development Association financially healthy?

Sri Consultants And Development Association has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Sri Consultants And Development Association?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sri Consultants And Development Association?

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

Does Sri Consultants And Development Association have loans or charges against its assets?

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

Is Sri Consultants And Development Association up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sri Consultants And Development Association?

Its Credit Risk Score is 70/100 (Moderate). 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.