Multi Three Victory Projects Limited - Due diligence report

A 360° intelligence report on Multi Three Victory Projects Limited: trust score, financial health, credit view, compliance, directors, growt…

2003-10-15 Hyderabad, Telangana Strike Off Unlisted
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Multi Three Victory Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Multi Three Victory Projects Limited is assessed as Caution Indicated with a Trust Score of 42/100. Multi Three Victory Projects Limited is a public limited indian non-government company incorporated in 2003, operating in the Engineering sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Multi Three Victory Projects Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASUNADEVI KAKARLAPUDI 01234567 Director 01/04/2018 6 yrs Approved
AJAYKUMAR KAKARLAPUDI 01234567 Director 01/04/2018 6 yrs Approved
SHIVA PRASAD POKKULA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AJAYKUMAR KAKARLAPUDI has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 55
Growth signals & trust indicators
Operating for 23+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2010
Last AGM held
Annual general meeting
05 Aug 2010
Director ceased
NARENDER AMIRCHETTY
08 Jul 2010
Director appointed
PRASUNADEVI KAKARLAPUDI (Additional Director)
31 Mar 2010
Latest balance sheet
Filed with ROC
25 Dec 2007
Director ceased
SYED MAHMOOD FAROOQ AKAILVI
Director ceased
ABUL ALAM SYED MOOSA ATTAN BHAI AKAILVI
10 Nov 2004
Director appointed
SHIVA PRASAD POKKULA (Director)
15 Oct 2003
Incorporated
Registered with Roc Hyderabad
Director appointed
AJAYKUMAR KAKARLAPUDI (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rt Informatic Services Private Limited U72900TG2007PTC056477 Hyderabad, Telangana
Hsb Securities & Equities Limited U67120TG1999PLC032788 Hyderabad, Telangana
Ureach Telecom Solutions Private Limited U72200TG2008FTC057202 Hyderabad, Telangana
Hayagreev Infrastructures Private Limited U70101TG2006PTC050641 Hyderabad, Telangana
Swasa Hospitals (India) Private Limited U85100TG2015PTC098654 Hyderabad, Telangana
Vishnu Investments Pvt Ltd U65993TG1988PTC009395 Hyderabad, Telangana
Changewave Technologies India Private Limited U72200TG2016PTC103475 Hyderabad, Telangana
Credo Careers Private Limited U74999TG2007PTC055334 Hyderabad, Telangana
G&G IMF LLP AAS-3422 Hyderabad, Telangana
Scalify India Private Limited U74999TG2018PTC127632 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Multi Three Victory Projects Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Multi Three Victory Projects 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Multi Three Victory Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Multi Three Victory Projects 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 Multi Three Victory Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Multi Three Victory Projects Limited an active company?

Multi Three Victory Projects Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Multi Three Victory Projects Limited financially healthy?

Processed financial statements are not yet available for Multi Three Victory Projects Limited, so its financial health is unassessed.

Should I do business with Multi Three Victory Projects Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Multi Three Victory Projects Limited?

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

Does Multi Three Victory Projects Limited have loans or charges against its assets?

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

Is Multi Three Victory Projects Limited up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Multi Three Victory Projects Limited?

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.