Tridhaama Ventures Llp - Due diligence report

A 360° intelligence report on Tridhaama Ventures Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2022-02-21 Hyderabad, Telangana Active
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Tridhaama Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Tridhaama Ventures Llp is assessed as Low Risk with a Trust Score of 76/100. Tridhaama Ventures Llp is an active limited liability partnership incorporated in 2022, operating in the Real Estate and Construction 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 18 Oct 2026 from the latest processed filings. Tridhaama Ventures 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
50/100
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

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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATA RANGANATH MURARISETTI 01234567 Director 01/04/2018 6 yrs Approved
MITTAPALLI SUHASINI 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KETHAMAKKA 01234567 Director 01/04/2018 6 yrs Approved
CHAKRAVARTHI SRINIVASA MITTAPALLI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUNIL KETHAMAKKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 90
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
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 record supports lending.
Investor view56/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
21 Feb 2022
Incorporated
Registered with Roc Hyderabad
Director appointed
VENKATA RANGANATH MURARISETTI (Partner)
Director appointed
MITTAPALLI SUHASINI (Designated Partner)
Director appointed
SUNIL KETHAMAKKA (Partner)
Director appointed
CHAKRAVARTHI SRINIVASA MITTAPALLI (Designated Partner)
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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Virupaksha Laboratories Private Limited U24119TG2001PTC036196 Hyderabad, Telangana
Srmt Industries Private Limited U28299TS2024PTC182676 Hyderabad, Telangana
AMBICA PROJECTS AND PROPERTIES LLP AAO-1102 Hyderabad, Telangana
Radhey Garments Private Limited U18100TG1990PTC011961 Hyderabad, Telangana
Volty Connectors & Cables Private Limited U31900TG2020PTC139953 Hyderabad, Telangana
Sri Sairam Engineering Private Limited U27105TG1995PTC021401 Hyderabad, Telangana
Glatrix Biotech Private Limited U24230TG2022PTC162268 Hyderabad, Telangana
United Roofing Systems (South India) Private Limited U28112TG2011PTC076643 Hyderabad, Telangana
Protector Facilities Management Private Limited U74999TG2020PTC142481 Hyderabad, Telangana
Krcs Technologies Private Limited U72300TG2007PTC053658 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Tridhaama Ventures Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tridhaama Ventures 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: Mixed indicators - deeper appraisal suggested. 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 Tridhaama Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Tridhaama Ventures 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 Tridhaama Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tridhaama Ventures Llp an active company?

Tridhaama Ventures Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Tridhaama Ventures Llp financially healthy?

Processed financial statements are not yet available for Tridhaama Ventures Llp, so its financial health is unassessed.

Should I do business with Tridhaama Ventures Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tridhaama Ventures Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Tridhaama Ventures Llp have loans or charges against its assets?

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

Is Tridhaama Ventures Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Tridhaama Ventures 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.