Vama Industries Limited - Due diligence report

A 360° intelligence report on Vama Industries: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1985-03-13 Secunderabad, Telangana Active Listed Active Compliant
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Vama Industries — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Vama Industries is assessed as Moderate with a Trust Score of 67/100. Vama Industries is an active public limited indian non-government company incorporated in 1985, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Vama Industries Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Externally credit-rated (A4).

Charges position: 2 open (2.28 cr) · 4 satisfied (1.63 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India6 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO, BSE.
  • Litigation present in 2 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PARVATHI VEGESNA 01234567 Director 01/04/2018 6 yrs Approved
Shilpa Kotagiri 01234567 Director 01/04/2018 6 yrs Approved
Vandana Modani 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA PABBA 01234567 Director 01/04/2018 6 yrs Approved
BHARATH KUMAR KALLEPALLY 01234567 Director 01/04/2018 6 yrs Approved
RAMA RAJU VEGESNA ATCHYUTA 01234567 Director 01/04/2018 6 yrs Approved
JONNADA VAGHIRA KUMARI 01234567 Director 01/04/2018 6 yrs Approved
MANISH KUMAR SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
Pankaj Dadhich 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
5 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Vama Technologies Pte. Ltd Subsidiary Company 74.00%

Key managerial personnel: ARCHANA PABBA (CFO) · RAMA RAJU VEGESNA ATCHYUTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (56/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.28 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
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 15 events
27 Nov 2025
Charge created
State Bank Of India - 2.00 cr
26 Nov 2025
Charge created
State Bank Of India - 28.00 Lakh
12 Nov 2025
Charge satisfied
State Bank Of India
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Jan 2025
Director appointed
Pankaj Dadhich (Company Secretary)
22 Dec 2024
Director ceased
Bharath Kumar Kallepally
10 May 2024
Director appointed
MANISH KUMAR SHUKLA (Director)
14 Mar 2024
Director appointed
Vandana Modani (Director)
29 May 2023
Director appointed
ARCHANA PABBA (CFO)
24 Feb 2023
Director appointed
Shilpa Kotagiri (Director)
13 Nov 2021
Director appointed
BHARATH KUMAR KALLEPALLY (Company Secretary)
19 Oct 2021
Director appointed
JONNADA VAGHIRA KUMARI (Director)
18 Oct 2021
Director ceased
VITAKULA SRINIVAS
30 Sep 2021
Director ceased
SATISH MARLAPUDI
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
U D H Publishers And Distributors Private Limited U74899DL2001PTC109688 New Delhi, Delhi, India
Indugoma Rubber Private Limited U74999DL2017FTC327786 New Delhi, Delhi, India
Ramdas Pharma Distributors Private Limited U51909MH1991PTC060761 Thane, Maharashtra, India
Bhimineni Impex Private Limited U51909TG2021PTC152001 Khairatabad, Telangana, India
Shree Balaji Emporium Private Limited U17121WB2009PTC133112 Kolkata, West Bengal, India
Arunova Private Limited U51909MH2021PTC368742 Mumbai, Maharashtra, India
Mahalaxmi Commercial Services Private Limited U51900MH1986PTC038694 Mumbai, Maharashtra, India
Whitemark Limited U36999DL1990PLC039035 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Vama Industries before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vama Industries: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Vama Industries - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Vama Industries 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 Vama Industries - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vama Industries an active company?

Vama Industries has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Vama Industries financially healthy?

Vama Industries has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Vama Industries?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vama Industries?

Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.

Does Vama Industries have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Vama Industries up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Vama Industries?

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.