Terminus Projects Llp - Due diligence report

A 360° intelligence report on Terminus Projects Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2018-07-03 Hyderabad, Telangana Active
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Terminus Projects Llp — 360° Intelligence Report

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

Terminus Projects Llp is assessed as Moderate with a Trust Score of 70/100. Terminus Projects Llp is an active limited liability partnership incorporated in 2018, operating in the Real Estate and Construction sector. 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 28 Jun 2026 from the latest processed filings. Terminus Projects Llp snapshot & full profile →

Financial Health › Weak
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
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRABHAKER REDDY SOLIPURAM 01234567 Director 01/04/2018 6 yrs Approved
CHADA VENKATESWARLU 01234567 Director 01/04/2018 6 yrs Approved
MARLA SRINIVAS BALAIAH 01234567 Director 01/04/2018 6 yrs Approved
REDNAM PHANENDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NIRANJAN REDDY MALI 01234567 Director 01/04/2018 6 yrs Approved
ALLURI NARAYANA RAJU 01234567 Director 01/04/2018 6 yrs Approved
GADDE VENKAT NAVEEN 01234567 Director 01/04/2018 6 yrs Approved
VENKATESWAR REDDY ATTIGADA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • NIRANJAN REDDY MALI 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

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 50 · Distress 75
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 view50/100
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 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 Feb 2023
Director appointed
NIRANJAN REDDY MALI (Partner)
04 Oct 2018
Director appointed
PRABHAKER REDDY SOLIPURAM (Designated Partner)
Director appointed
MARLA SRINIVAS BALAIAH (Partner)
Director appointed
REDNAM PHANENDRA KUMAR (Designated Partner)
Director appointed
GADDE VENKAT NAVEEN (Partner)
Director appointed
VENKATESWAR REDDY ATTIGADA (Partner)
Director ceased
PRABHAKER REDDY SOLIPURAM
03 Oct 2018
Director ceased
VEENA SOLIPURAM
03 Jul 2018
Incorporated
Registered with Roc Hyderabad
Director appointed
CHADA VENKATESWARLU (Partner)
Director appointed
ALLURI NARAYANA RAJU (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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 Terminus Projects Llp 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 Terminus Projects Llp: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Terminus Projects Llp - 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 Terminus Projects Llp 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 Terminus Projects Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Terminus Projects Llp an active company?

Terminus Projects Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Terminus Projects Llp financially healthy?

Terminus Projects Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Terminus Projects Llp?

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 Terminus Projects Llp?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Terminus Projects Llp have loans or charges against its assets?

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

Is Terminus Projects Llp 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 Terminus Projects Llp?

Its Credit Risk Score is 45/100 (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.