Vanalika Constructions Private Limited - Due diligence report

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

2014-03-03 Bangalore, Karnataka Strike Off Unlisted
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Vanalika Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Vanalika Constructions Private Limited is assessed as Moderate with a Trust Score of 60/100. Vanalika Constructions Private Limited is a private limited indian non-government company incorporated in 2014, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Vanalika Constructions Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NAGARAJU DHARMAVARAM KONDAIAH 01234567 Director 01/04/2018 6 yrs Approved
NAIDU GAJENDRA PAVALURI 01234567 Director 01/04/2018 6 yrs Approved
SATYANARAYANA RAJU PABBATI 01234567 Director 01/04/2018 6 yrs Approved
SHIVAKUMAR DASARI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NAIDU GAJENDRA PAVALURI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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 N/A · Distress 65
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view40/100
Limited indicators at present
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
17 May 2014
Director appointed
NAIDU GAJENDRA PAVALURI (Director)
03 Mar 2014
Incorporated
Registered with Roc Bangalore
Director appointed
NAGARAJU DHARMAVARAM KONDAIAH (Director)
Director appointed
SATYANARAYANA RAJU PABBATI (Director)
Director appointed
SHIVAKUMAR DASARI (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Primadonn Construction Chemicals Private Limited U24304KA2020PTC139915 Bangaluru, Karnataka
Siharam Embedded Technologies Private Limited U72200KA2008PTC048663 Bangaluru, Karnataka
Nirmata Technologies India Private Limited U72200KA2021FTC146868 Bangalore, Karnataka
Asprat Systems Private Limited U74900KA2015PTC084920 Bangaluru, Karnataka
Exedium Networks Private Limited U72900KA2019PTC120329 Bangaluru, Karnataka
Infinexa Solutions Private Limited U72900KA2020PTC135273 Bangaluru, Karnataka
1Up Food And Beverages Private Limited U55209KA2019PTC129985 Bangaluru, Karnataka
Silicon And Beyond Private Limited U72200KA2012PTC064381 Bangaluru, Karnataka
Yarvy Threads Private Limited U47711KA2023PTC176051 Bangaluru, Karnataka
Labhasa Ventures LLP ACA-2387 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Vanalika Constructions Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vanalika Constructions 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: Enhanced diligence advised. Credit risk score pending financials, 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 Vanalika Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Vanalika Constructions 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 Vanalika Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vanalika Constructions Private Limited an active company?

Vanalika Constructions Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Vanalika Constructions Private Limited financially healthy?

Processed financial statements are not yet available for Vanalika Constructions Private Limited, so its financial health is unassessed.

Should I do business with Vanalika Constructions Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vanalika Constructions Private Limited?

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

Does Vanalika Constructions Private Limited have loans or charges against its assets?

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

Is Vanalika Constructions Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Vanalika Constructions Private Limited?

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.