Smart Scape Developers Llp - Due diligence report

A 360° intelligence report on Smart Scape Developers Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2018-04-20 Shaikpet, Telangana Active
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Smart Scape Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Smart Scape Developers Llp is assessed as Low Risk with a Trust Score of 82/100. Smart Scape Developers Llp is an active limited liability partnership incorporated in 2018, operating in the Real Estate and Construction sector. 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 09 Jul 2026 from the latest processed filings. Smart Scape Developers 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (63.32 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Aditya Birla Finance Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
JANAKI RAMA RAJU VEGESANA 01234567 Director 01/04/2018 6 yrs Approved
VIJAYALAKSHMI ALLURI 01234567 Director 01/04/2018 6 yrs Approved
JYOTSNA LAKHAMRAJU 01234567 Director 01/04/2018 6 yrs Approved
VENKATESWARA RAJU VEGESANA 01234567 Director 01/04/2018 6 yrs Approved
TARAKA RAMA RAJU ALLURI 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASA RAJU VEGESANA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SRINIVASA RAJU VEGESANA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 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 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 63.32 cr already registered.
  • Compliance record supports lending.
Investor view79/100
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 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Sep 2023
Charge created
Aditya Birla Finance Limited - 60.00 cr
17 Jul 2023
Director ceased
SITARAMA ALLURI RAJU
23 Jan 2023
Charge created
Axis Bank Limited - 3.32 cr
26 Apr 2019
Director appointed
VIJAYALAKSHMI ALLURI (Partner)
Director appointed
JYOTSNA LAKHAMRAJU (Partner)
25 Apr 2019
Director ceased
VIJAYALAKSHMI ALLURI
Director ceased
JYOTSNA LAKHAMRAJU
29 Jan 2019
Director appointed
JANAKI RAMA RAJU VEGESANA (Designated Partner)
Director appointed
VENKATESWARA RAJU VEGESANA (Partner)
Director appointed
TARAKA RAMA RAJU ALLURI (Designated Partner)
Director appointed
SRINIVASA RAJU VEGESANA (Partner)
20 Apr 2018
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 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
Jai Bhuvan Builders Private Limited U70101MH1991PTC061727 Mumbai, Maharashtra, India
Elite Contractors (Chennai) Private Limited U45201TN1997PTC037439 Chennai, Tamil Nadu, India
True Villas Developers Private Limited U45201DL2004PTC130654 New Delhi, Delhi, India
Omni Pacific Colonizers Private Limited U70109PB2012PTC036393 Kharar, Punjab, India
Parikh Investment And Development Private Limited U65993MH1988PTC047083 Mumbai, Maharashtra, India
Aryamaan Developers Private Limited U45200MH2005PTC151480 Mumbai, Maharashtra, India
Devavrat Homes Private Limited U70101OR1999PTC005838 Bhubaneswar, Orissa, India
Prithvi Edifice U68200PN2010PTC137931 Pune City, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Smart Scape Developers 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Smart Scape Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Smart Scape Developers 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 Smart Scape Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smart Scape Developers Llp an active company?

Smart Scape Developers Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Smart Scape Developers Llp financially healthy?

Smart Scape Developers Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Smart Scape Developers Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smart Scape Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Smart Scape Developers Llp have loans or charges against its assets?

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

Is Smart Scape Developers Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Smart Scape Developers Llp?

Its Credit Risk Score is 65/100 (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.