The Drunken Monkey - Due diligence report

A 360° intelligence report on The Drunken Monkey: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2016-02-03 Hyderabad, Telangana Active
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The Drunken Monkey — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

The Drunken Monkey is assessed as Low Risk with a Trust Score of 80/100. The Drunken Monkey is an active limited liability partnership incorporated in 2016, operating in the Travel and Hospitality 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 12 Oct 2026 from the latest processed filings. White Monkey F&B Llp 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
Mithun NATARAJ 01234567 Director 01/04/2018 6 yrs Approved
SAMRAT REDDY MUTHUKURU 01234567 Director 01/04/2018 6 yrs Approved
GANAPAVARAPU ANANDH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • Mithun NATARAJ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
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.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Jan 2025
Director ceased
JAVIN MUPPALANENI
Director ceased
KAMAL DEEP
24 Jun 2024
Director appointed
Mithun NATARAJ (Designated Partner)
03 Feb 2016
Incorporated
Registered with Roc Hyderabad
Director appointed
SAMRAT REDDY MUTHUKURU (Designated Partner)
Director appointed
GANAPAVARAPU ANANDH KUMAR (Designated Partner)
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%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
AUTHENTIC EXIM PRIVATE LIMITED U51909TG2004PTC042377 Hyderabad, Telangana
Blacgold Cars Private Limited U50400TG2018PTC121977 Hyderabad, Telangana
PANCHATATVA HEALTHCARE LLP ACC-0260 Hyderabad, Telangana
APNA AQUA PROJECTS LLP AAC-3255 Hyderabad, Telangana
Suchirindia Projects Private Limited U45200TG2007PTC052466 Hyderabad, Telangana
Instillmotion Consulting Private Limited U74999TG2012PTC081344 Hyderabad, Telangana
Hcd Solar Solutions Private Limited U40106TG2012PTC084216 Hyderabad, Telangana
Netxcell Limited U72200TG2000PLC033740 Hyderabad, Telangana
Sahuwala Imports And Exports Private Limited U74899TG1983PTC069762 Hyderabad, Telangana
Bitra Infra Projects Private Limited U68200TS2023PTC173554 Hyderabad, Telangana
12

Who Uses This Report

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

Verify The Drunken Monkey before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of The Drunken Monkey: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for The Drunken Monkey - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether The Drunken Monkey 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 The Drunken Monkey - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is The Drunken Monkey an active company?

The Drunken Monkey has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is The Drunken Monkey financially healthy?

The Drunken Monkey has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with The Drunken Monkey?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls The Drunken Monkey?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does The Drunken Monkey have loans or charges against its assets?

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

Is The Drunken Monkey up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to The Drunken Monkey?

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.