Siddi Vignesh Property Developers Private Limited - Due diligence report

A 360° intelligence report on Siddi Vignesh Property Developers Private Limited: trust score, financial health, credit view, compliance, dir…

2012-03-26 Visakhapatnam, Andhra Pradesh Strike Off Unlisted
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Siddi Vignesh Property Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Siddi Vignesh Property Developers Private Limited is assessed as Caution Indicated with a Trust Score of 45/100. Siddi Vignesh Property Developers Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Construction 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 14 Oct 2026 from the latest processed filings. Siddi Vignesh Property Developers Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
8/100
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
65/100
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: 8/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • 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
VIJAYKUMAR KORADA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KURRIMILLA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VIJAYKUMAR KORADA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 65
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (8/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment17/100
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 view25/100
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 3 events
26 Mar 2012
Incorporated
Registered with Roc Vijayawada
Director appointed
VIJAYKUMAR KORADA (Director)
Director appointed
RAMESH KURRIMILLA (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indevier Staffing Solutions Private Limited U74999AP2012PTC080569 Visakhapatnam, Andhra Pradesh
PEOPLE COMBINE BHIMAVARAM VENTURES LLP AAL-9189 Visakhapatnam, Andhra Pradesh
East India Resorcinol Technology Limited U72200TG1995PLC020847 Visakhapatnam, Andhra Pradesh
Octra Constructions Private Limited U45400AP2019PTC111687 Visakhapatnam, Andhra Pradesh
Mahathi Value Technology Private Limited U62090AP2024PTC116514 Visakhapatnam, Andhra Pradesh
Dhanishta Infra Projects And Estates Pvt Ltd U45200AP2006PTC048904 Visakhapatnam, Andhra Pradesh
Natural Resource Engineers (India) Private Limited U74900AP2008PTC061663 Visakhapatnam, Andhra Pradesh
Wegrow Stock Technologies Private Limited U72900AP2021PTC120234 Visakhapatnam, Andhra Pradesh
Vaji Communications Private Limited U74900AP2013PTC088313 Visakhapatnam, Andhra Pradesh
Escalate Softtech Services Private Limited U72200AP2014PTC095340 Visakhapatnam, Andhra Pradesh
12

Who Uses This Report

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

Verify Siddi Vignesh Property Developers Private Limited before audits and certifications: compliance score 8/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Siddi Vignesh Property Developers Private 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 Siddi Vignesh Property Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Siddi Vignesh Property Developers Private 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 Siddi Vignesh Property Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siddi Vignesh Property Developers Private Limited an active company?

Siddi Vignesh Property Developers Private Limited has MCA status “Strike Off” with a compliance score of 8/100 (Caution Indicated).

Is Siddi Vignesh Property Developers Private Limited financially healthy?

Processed financial statements are not yet available for Siddi Vignesh Property Developers Private Limited, so its financial health is unassessed.

Should I do business with Siddi Vignesh Property Developers Private Limited?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Siddi Vignesh Property Developers Private Limited?

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

Does Siddi Vignesh Property Developers Private Limited have loans or charges against its assets?

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

Is Siddi Vignesh Property Developers Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 8/100 (Caution Indicated).

Is it risky to lend to Siddi Vignesh Property Developers Private 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.