Vaidehi Avenues Limited - Due diligence report

A 360° intelligence report on Vaidehi Avenues Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2011-04-01 Hyderabad, Telangana Amalgamated Unlisted Active Compliant
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VA Vaidehi Avenues Limited
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Vaidehi Avenues Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Vaidehi Avenues Limited is assessed as Moderate with a Trust Score of 63/100. Vaidehi Avenues Limited is a public limited indian non-government company incorporated in 2011, 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Vaidehi Avenues Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIMANNARAYANARAJU ALLURI 01234567 Director 01/04/2018 6 yrs Approved
GOPALA KRISHNAM RAJU ALLURI 01234567 Director 01/04/2018 6 yrs Approved
ANANTHA VENKATA RANGA RAJU ALLURI 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Ncc Limited
Subsidiaries
-
Group entities
1
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ncc Limited Holding Company 74.00%
Savitra Agri Industrial Park Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
15 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
12 Feb 2020
Director ceased
Ramakanth Kunapuli
14 Apr 2017
Securities allotted
105376 Equity Shares Without Differential Rights - 10.54 Lakh raised
02 Apr 2016
Securities allotted
412746 Equity Shares Without Differential Rights - 41.27 Lakh raised
26 Mar 2015
Securities allotted
135300 Equity Shares Without Differential Rights - 13.53 Lakh raised
09 Apr 2013
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
04 Mar 2012
Securities allotted
2010000 Equity Shares Without Differential Rights - 2.01 cr raised
01 Apr 2011
Incorporated
Registered with Roc Hyderabad
Director appointed
SRIMANNARAYANARAJU ALLURI (Director)
Director appointed
GOPALA KRISHNAM RAJU ALLURI (Director)
Director appointed
ANANTHA VENKATA RANGA RAJU ALLURI (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rsj Advisors Private Limited U72200DL2012PTC232059 New Delhi, Delhi, India
Noida Corporate Deals Private Limited U70200DL2017PTC319445 New Delhi, Delhi, India
Rama Associates Private Limited U70100DL1978PTC009193 New Delhi, Delhi, India
Nttdata U72200TN2007PTC064196 Chennai, Tamil Nadu, India
Mahankal Malls Private Limited U45200MP2011PTC026626 Indore, Madhya Pradesh, India
Kamna Commercial Company Pvt Ltd U51109WB1990PTC049483 Kolkata, West Bengal, India
E I Investments Pvt Ltd U65999WB1990PTC050386 Kolkata, West Bengal, India
Hanu Granimarmo Private Limited U14102RJ1995PTC009761 Bagru, Rajasthan, India
12

Who Uses This Report

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

Verify Vaidehi Avenues Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vaidehi Avenues 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Vaidehi Avenues Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Vaidehi Avenues Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Vaidehi Avenues Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vaidehi Avenues Limited an active company?

Vaidehi Avenues Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Vaidehi Avenues Limited financially healthy?

Vaidehi Avenues Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Vaidehi Avenues Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vaidehi Avenues Limited?

The ultimate holding entity is Ncc Limited. 3 active director(s) are on record.

Does Vaidehi Avenues Limited have loans or charges against its assets?

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

Is Vaidehi Avenues Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Vaidehi Avenues Limited?

Its Credit Risk Score is 60/100 (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.