Anup Veda Constructions Llp - Due diligence report

A 360° intelligence report on Anup Veda Constructions Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2019-06-28 Bellary, Karnataka Active
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Anup Veda Constructions Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Anup Veda Constructions Llp is assessed as Low Risk with a Trust Score of 87/100. Anup Veda Constructions Llp is an active limited liability partnership incorporated in 2019, operating in the Infrastructure and Utilities 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 15 Oct 2026 from the latest processed filings. Anup Veda Constructions Llp snapshot & full profile →

Financial Health › No Data
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 7 open (6.78 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India5 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHRUKUR NETTAPPA 01234567 Director 01/04/2018 6 yrs Approved
CHERUKURU ANUP KUMAR 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 7 open charge(s) of 6.78 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Jan 2025
Charge created
Hdfc Bank Limited - 2.35 cr
21 May 2024
Charge created
Hdfc Bank Limited - 40.00 Lakh
25 Aug 2023
Charge created
Union Bank Of India - 70.00 Lakh
02 Jun 2023
Charge created
Union Bank Of India - 42.50 Lakh
20 Mar 2023
Charge created
Union Bank Of India - 40.00 Lakh
19 Jan 2023
Charge created
Union Bank Of India - 2.00 cr
06 Apr 2022
Charge created
Union Bank Of India - 50.00 Lakh
28 Jun 2019
Incorporated
Registered with Roc Bangalore
Director appointed
CHRUKUR NETTAPPA (Designated Partner)
Director appointed
CHERUKURU ANUP KUMAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saleru Technologies India Private Limited U62099KA2024FTC192534 Bellary, Karnataka
Madhuvana Tours And Allied Services Private Limited U63040KA2011PTC057247 Bellary, Karnataka
Feathers Steel And Minerals Private Limited U13100KA2005PTC036791 Bellary, Karnataka
Yeppypot Technologies Private Limited U72900KA2016PTC093361 Bellary, Karnataka
Naimisha Alloys Private Limited U13204KA2008PTC047037 Bellary, Karnataka
Soubhagya Engineering Private Limited U45201KA2008PTC045654 Bellary, Karnataka
Hothur Estates And Developers Private Limited U45200KA2008PTC047298 Bellary, Karnataka
Mecvilare Technology (Opc) Private Limited U74999KA2016OPC095199 Bellary, Karnataka
Bellary Iron Ores Private Limited U13100KA1985PTC006822 Bellary, Karnataka
Mastek Steels Private Limited U27105KA2004PTC033977 Bellary, Karnataka
12

Who Uses This Report

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

Verify Anup Veda Constructions Llp 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 Anup Veda Constructions 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Anup Veda Constructions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Anup Veda Constructions 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 Anup Veda Constructions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anup Veda Constructions Llp an active company?

Anup Veda Constructions Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Anup Veda Constructions Llp financially healthy?

Processed financial statements are not yet available for Anup Veda Constructions Llp, so its financial health is unassessed.

Should I do business with Anup Veda Constructions Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anup Veda Constructions Llp?

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

Does Anup Veda Constructions Llp have loans or charges against its assets?

7 open charge(s) are registered against its assets.

Is Anup Veda Constructions Llp 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 Anup Veda Constructions Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.