Varma Libations Private Limited - Due diligence report

A 360° intelligence report on Varma Libations Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2023-09-05 Serilingampally, Telangana Active Unlisted
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  • Director details, charges & MCA documents
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Varma Libations Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Varma Libations Private Limited is assessed as Moderate with a Trust Score of 71/100. Varma Libations Private Limited is an active private limited indian non-government company incorporated in 2023. 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 08 Oct 2026 from the latest processed filings. Varma Libations Private Limited 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP KUMAR RAJU VEGESNA 01234567 Director 01/04/2018 6 yrs Approved
BHARATHKUMAR VARMA SHANKARSUBRAMANYA PENMATSHA 01234567 Director 01/04/2018 6 yrs Approved
PRANEETHVARMA BHUPATHIRAJU 01234567 Director 01/04/2018 6 yrs Approved
SATISH VARMA VADAPALLI 01234567 Director 01/04/2018 6 yrs Approved
MADHU VARMA VADAPALLI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PRANEETHVARMA BHUPATHIRAJU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 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 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment49/100
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 view51/100
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Dec 2024
Director ceased
PRANEETHVARMA BHUPATHIRAJU
Director ceased
SATISH VARMA VADAPALLI
Director ceased
MADHU VARMA VADAPALLI
11 Oct 2023
Director appointed
PRANEETHVARMA BHUPATHIRAJU (Director)
Director appointed
SATISH VARMA VADAPALLI (Director)
Director appointed
MADHU VARMA VADAPALLI (Director)
05 Sep 2023
Incorporated
Registered with Roc Hyderabad
Director appointed
PRADEEP KUMAR RAJU VEGESNA (Director)
Director appointed
BHARATHKUMAR VARMA SHANKARSUBRAMANYA PENMATSHA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Agilitysure Private Limited U72900TG2021PTC148219 Hyderabad, Telangana
Tristar Natural Resources Private Limite D U14220TG2014PTC095742 Hyderabad, Telangana
Machinellium Mavericks Projects And Consultants Private Limited U74900TG2015PTC100011 Hyderabad, Telangana
BNPR PROJECTS LLP ABZ-6386 Hyderabad, Telangana
Incyl Services Private Limited U63119TS2023PTC175358 Hyderabad, Telangana
Praselva Services (Opc) Private Limited U93090TG2020OPC144894 Hyderabad, Telangana
Vigneswara Thermal Power Private Limited U40300TG2014PTC092847 Hyderabad, Telangana
Adsa Global Solutions Private Limited U72200TG2016PTC102564 Hyderabad, Telangana
Student And Beyond Online Services Private Limited U80904TG2012PTC081452 Hyderabad, Telangana
Ishna Travels Private Limited U52291TS2024PTC183112 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Varma Libations 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 Varma Libations 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 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 Varma Libations Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Varma Libations 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 Varma Libations Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Varma Libations Private Limited an active company?

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

Is Varma Libations Private Limited financially healthy?

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

Should I do business with Varma Libations Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Varma Libations Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Varma Libations Private Limited have loans or charges against its assets?

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

Is Varma Libations 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 Varma Libations 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.