Veda Nirvan Private Limited - Due diligence report

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

2023-04-20 Tirumalagiri, Telangana Active Unlisted
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VN Veda Nirvan Private Limited
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Veda Nirvan Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Veda Nirvan Private Limited is assessed as Low Risk with a Trust Score of 75/100. Veda Nirvan 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 11 Oct 2026 from the latest processed filings. Veda Nirvan 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreLow Risk
85/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Akula Sai Teja 01234567 Director 01/04/2018 6 yrs Approved
VAMSI KRISHNA CHAITANYA PONUGUPATI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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
-

Key managerial personnel: VAMSI KRISHNA CHAITANYA PONUGUPATI (Managing Director)

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
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment65/100
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 view55/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
09 Aug 2024
Director appointed
Akula Sai Teja (Additional Director)
Director ceased
PRATIVADIBHAYANKARA SRIVATSAN
01 Aug 2024
Director ceased
Saikrishna Chaitanya Ivaturi
29 Jul 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Apr 2023
Incorporated
Registered with Roc Hyderabad
Director appointed
VAMSI KRISHNA CHAITANYA PONUGUPATI (Managing Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amazeip Solutions Private Limited U74999TG2020PTC146508 Hyderabad, Telangana
White Feathers International Holidays Private Limited U63030TG2020PTC144990 Hyderabad, Telangana
TCAPWIZ CONSULTING LLP AAP-5264 Hyderabad, Telangana
Saket Bio-Cultures Private Limited U01119TG2003PTC040758 Hyderabad, Telangana
Raasi Enterprise Solutions Limited U51390TG1995PLC022362 Hyderabad, Telangana
Veerlaa Agri Source Private Limited U46692TS2024PTC190757 Hyderabad, Telangana
2 Pi Engineering Technologies Private Limited U72400TG2013PTC088625 Hyderabad, Telangana
Apexpestis Imperium Private Limited U74999TG2021PTC158032 Hyderabad, Telangana
Braxlon Edutech Private Limited U74999TG2019PTC132512 Hyderabad, Telangana
Best Value Infra Solutions Private Limited U70109TG2021PTC154614 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Veda Nirvan Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Veda Nirvan 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 Veda Nirvan Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Veda Nirvan 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 Veda Nirvan Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Veda Nirvan Private Limited an active company?

Veda Nirvan Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Veda Nirvan Private Limited financially healthy?

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

Should I do business with Veda Nirvan Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Veda Nirvan Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Veda Nirvan Private Limited have loans or charges against its assets?

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

Is Veda Nirvan Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Veda Nirvan 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.