Suchindram Enterprises Private Limited - Due diligence report

A 360° intelligence report on Suchindram Enterprises Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2002-05-14 Andhra Pradesh-534002, Andhra Pradesh Active Unlisted Active Compliant
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Suchindram Enterprises Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Suchindram Enterprises Private Limited is assessed as Moderate with a Trust Score of 73/100. Suchindram Enterprises Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Tourism And Accommodation 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 high financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Suchindram Enterprises Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (85.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Pradesh State Finance Corporation1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAGYALAKSHMI VEGUNTA 01234567 Director 01/04/2018 6 yrs Approved
VENUGOPAL RAO UMARANI 01234567 Director 01/04/2018 6 yrs Approved
RANGA RAO VEMURI 01234567 Director 01/04/2018 6 yrs Approved
VEGUNTA VENKATA RAJENDRAPRASAD 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 annual return
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
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: VEGUNTA VENKATA RAJENDRAPRASAD (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view25/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Apr 2020
Director ceased
VEGUNTA SEETHARAMA ANJANEYA CHOWDARY
07 Feb 2020
Charge satisfied
Andhra Pradesh State Finance Corporation
29 Sep 2014
Director appointed
BHAGYALAKSHMI VEGUNTA (Director)
Director appointed
VENUGOPAL RAO UMARANI (Director)
Director appointed
RANGA RAO VEMURI (Director)
Director ceased
VEGUNTA VENKATA RAJENDRAPRASAD
26 Mar 2014
Securities allotted
100000.00 Equity Shares - 10.00 Lakh raised
25 Aug 2010
Securities allotted
90000.00 Equity Shares - 9.00 Lakh raised
03 Oct 2003
Charge created
Andhra Pradesh State Finance Corporation - 85.00 Lakh
14 May 2002
Incorporated
Registered with Roc Vijayawada
Director appointed
VEGUNTA VENKATA RAJENDRAPRASAD (Managing Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sri Sai Balaji Industries Private Limited U01403AP2011PTC077206 Godavari, Andhra Pradesh
Forschers It Services Private Limited U72200AP2015PTC096263 West Godavari, Andhra Pradesh
AMBICA AVENUES PRIVATE LIMITED U45400AP2007PTC055442 West Godavari, Andhra Pradesh
Vegunta Chits And Investments Pvt Ltd U65992AP1993PTC016283 Godavari, Andhra Pradesh
Srs Bio Products Private Limited U74999AP2017PTC106350 Godavari, Andhra Pradesh
Upani Constructions Private Limited U45400AP2009PTC062601 Godavari, Andhra Pradesh
Vlodx Logistics (Opc) Private Limited U60300AP2018OPC109645 Godavari, Andhra Pradesh
Rrk Formulations Private Limited U46909AP2023PTC112352 Godavari, Andhra Pradesh
Vidhtha Constructions And Consultancy Private Limited U32909AP2006PTC048903 Godavari, Andhra Pradesh
Sri Harinadh Cold Storage'S Private Limited U63030AP2021PTC117990 Godavari, Andhra Pradesh
12

Who Uses This Report

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

Verify Suchindram Enterprises Private Limited 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 Suchindram Enterprises 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, 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 Suchindram Enterprises Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Suchindram Enterprises Private Limited 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 Suchindram Enterprises Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suchindram Enterprises Private Limited an active company?

Suchindram Enterprises Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Suchindram Enterprises Private Limited financially healthy?

Suchindram Enterprises Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Suchindram Enterprises Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suchindram Enterprises Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Suchindram Enterprises Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Suchindram Enterprises Private Limited 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 Suchindram Enterprises Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.