Ukkunagar Chits Private Limited - Due diligence report

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

1998-06-11 Visakhapatnam, Andhra Pradesh Active Unlisted Active Compliant
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Ukkunagar Chits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Ukkunagar Chits Private Limited is assessed as Low Risk with a Trust Score of 91/100. Ukkunagar Chits Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Financial Services sector. The company has shown revenue growth 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 08 Aug 2026 from the latest processed filings. Ukkunagar Chits Private Limited 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMA CHANDRA RAO VEMULAPALLI 01234567 Director 01/04/2018 6 yrs Approved
NARASIMHARAJU DATLAVENKATA 01234567 Director 01/04/2018 6 yrs Approved
VEERU NAIDU MANTHINI 01234567 Director 01/04/2018 6 yrs Approved
THIRUPATHI RAO BOMMI 01234567 Director 01/04/2018 6 yrs Approved
SURI BABU BODDU 01234567 Director 01/04/2018 6 yrs Approved
PARAMESWARA RAO GOKARAKONDA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
2 allotment(s) · 4 transfer(s)

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

Key managerial personnel: SURI BABU BODDU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Dec 2020
Director ceased
PEDA SATYANARAYANA PENKE
31 Mar 2020
Share transfer (FY 2020)
200.00000000 shares to VENKATA LAKSHMI SANIVADA
Share transfer (FY 2020)
200.00000000 shares to APPALANARASAMMA MANTINI
Share transfer (FY 2020)
200.00000000 shares to SANDEEP BODDU
Share transfer (FY 2020)
200.00000000 shares to GOUREESWARI BOMMI
16 Mar 2019
Securities allotted
200 Equity Shares - 20,000.00 raised
29 Sep 2018
Director ceased
RAMA CHANDRA RAO VEMULAPALLI
Director ceased
NARASIMHARAJU DATLAVENKATA
Director ceased
PARAMESWARA RAO GOKARAKONDA
25 May 2018
Director appointed
RAMA CHANDRA RAO VEMULAPALLI (Director)
Director appointed
NARASIMHARAJU DATLAVENKATA (Director)
Director appointed
PARAMESWARA RAO GOKARAKONDA (Director)
15 Dec 2017
Director ceased
SURI APPARAO SARAGADAM
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Capital Euphoria Management Consultant Private Limited U74999DL2020PTC364776 Delhi, Delhi, India
Smt Engineering Limited L33120MP1992PLC080093 Indore, Madhya Pradesh, India
Ujjwal Grameen Vikas Micro Seva Foundation U65100HR2022NPL102678 Kharkhoda, Haryana, India
Real Capital Financial Services Private Limited U65100CT1985PTC007589 Raipur, Chattisgarh, India
Ac Agarwal Finwealth Private Limited U65990GJ2019PTC110920 Vadodara, Gujarat, India
Puja Corporation Private Limited U51909WB1981PTC033699 Kolkata, West Bengal, India
Zuzu Software Services Private Limited U72200TG2009PTC066423 Hyderabad, Telangana, India
Kashi Mudra Ventures Private Limited U21029UP2020PTC132840 Gautam Buddha Nagar, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Ukkunagar Chits Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ukkunagar Chits 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ukkunagar Chits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Ukkunagar Chits 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 Ukkunagar Chits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ukkunagar Chits Private Limited an active company?

Ukkunagar Chits Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Ukkunagar Chits Private Limited financially healthy?

Ukkunagar Chits Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Ukkunagar Chits Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ukkunagar Chits Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Ukkunagar Chits Private Limited have loans or charges against its assets?

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

Is Ukkunagar Chits Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Ukkunagar Chits Private Limited?

Its Credit Risk Score is 55/100 (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.