Western Constructions Windsor Park Llp - Due diligence report
A 360° intelligence report on Western Constructions Windsor Park Llp: trust score, financial health, credit view, compliance, directors, gro…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Western Constructions Windsor Park Llp — 360° Intelligence Report
Generated from MCA filings & public recordsWestern Constructions Windsor Park Llp is assessed as Low Risk with a Trust Score of 88/100. Western Constructions Windsor Park Llp is an active limited liability partnership incorporated in 2016, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.
Report generated on 31 Jul 2026 from the latest processed filings. Western Constructions Windsor Park Llp snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 1 open (200.00 cr) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Bajaj Housing Finance Limited | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 50/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAVI VARMA KANMURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOTTUMUKKALA SIVA RAMA RAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KOUSHIK NAGARJUNA REDDY GANESHAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GADDAM RAJ AARYAN REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTH REDDY ANAGANDULA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDERSHAN REDDY RAVIPALLY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY REDDY AMDALAYA PADDU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- SANJAY REDDY AMDALAYA PADDU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 200.00 cr already registered.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Western Constructions Windsor Park 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.
Track statutory health of Western Constructions Windsor Park 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Western Constructions Windsor Park Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Western Constructions Windsor Park Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Western Constructions Windsor Park Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Western Constructions Windsor Park Llp an active company?
Western Constructions Windsor Park Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Western Constructions Windsor Park Llp financially healthy?
Processed financial statements are not yet available for Western Constructions Windsor Park Llp, so its financial health is unassessed.
Should I do business with Western Constructions Windsor Park Llp?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Western Constructions Windsor Park Llp?
See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.
Does Western Constructions Windsor Park Llp have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Western Constructions Windsor Park 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 Western Constructions Windsor Park Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.