Raj Vihar Aqua Llp - Due diligence report

A 360° intelligence report on Raj Vihar Aqua Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2023-05-16 Visakhapatnam (Urban), Andhra Pradesh Active
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Raj Vihar Aqua Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Raj Vihar Aqua Llp is assessed as Low Risk with a Trust Score of 77/100. Raj Vihar Aqua Llp is an active limited liability partnership incorporated in 2023, operating in the Home Appliances 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 14 Oct 2026 from the latest processed filings. Raj Vihar Aqua 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
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: 1 open (7.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATA SURYANARAYANA RAJU KUTCHARLAPATI 01234567 Director 01/04/2018 6 yrs Approved
BHANU VIHAR VARMA KUTCHARLAPATI 01234567 Director 01/04/2018 6 yrs Approved
Suryanarayana Raju Mudunuru 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 7.00 cr already registered.
  • Compliance record supports lending.
Investor view57/100
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 7 events
20 Nov 2025
Charge created
Axis Bank Limited - 7.00 cr
18 Aug 2025
Director appointed
Suryanarayana Raju Mudunuru (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
16 May 2023
Incorporated
Registered with Roc Vijayawada
Director appointed
VENKATA SURYANARAYANA RAJU KUTCHARLAPATI (Designated Partner)
Director appointed
BHANU VIHAR VARMA KUTCHARLAPATI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kensist Solutions Private Limited U72900AP2020PTC114533 Visakhapatnam, Andhra Pradesh
Ocean intelligent LLP ABC-8454 Visakhapatnam, Andhra Pradesh
Rooted Scapes Private Limited U01100AP2022PTC121904 Visakhapatnam, Andhra Pradesh
Satprasoft Technologies (Opc) Private Limited U62013AP2025OPC117455 Visakhapatnam, Andhra Pradesh
Bharat Bunkers Private Limited U40106AP2012PTC084667 Visakhapatnam, Andhra Pradesh
Rao & Rao Housing Privata Limited U45200AP2007PTC053032 Visakhapatnam, Andhra Pradesh
Gold Coast Beach Resorts Private Limited U55101AP1999PTC031100 Visakhapatnam, Andhra Pradesh
NAUTICA FISHERIES PRIVATE LIMITED U05004TG2006PTC048995 Visakhapatnam, Andhra Pradesh
Myhousepital Medical Services Private Limited U85100AP2021PTC117836 Visakhapatnam, Andhra Pradesh
Cruise Culinary Academy Of Hotel Management And Tourism Private Limited U74999AP2021PTC117633 Visakhapatnam, Andhra Pradesh
12

Who Uses This Report

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

Verify Raj Vihar Aqua Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Raj Vihar Aqua 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 Raj Vihar Aqua Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Raj Vihar Aqua 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 Raj Vihar Aqua Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raj Vihar Aqua Llp an active company?

Raj Vihar Aqua Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Raj Vihar Aqua Llp financially healthy?

Processed financial statements are not yet available for Raj Vihar Aqua Llp, so its financial health is unassessed.

Should I do business with Raj Vihar Aqua Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raj Vihar Aqua Llp?

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

Does Raj Vihar Aqua Llp have loans or charges against its assets?

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

Is Raj Vihar Aqua Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Raj Vihar Aqua 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.