Vedika Wedding Centre Llp - Due diligence report

A 360° intelligence report on Vedika Wedding Centre Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2020-07-24 Kozhikode, Kerala Active
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Vedika Wedding Centre Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Vedika Wedding Centre Llp is assessed as Low Risk with a Trust Score of 78/100. Vedika Wedding Centre Llp is an active limited liability partnership incorporated in 2020, operating in the Business Services sector. 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 17 Oct 2026 from the latest processed filings. Vedika Wedding Centre Llp 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
78/100
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
75/100
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.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
VADAKKE PARAYARUKANDY PRAJEESH 01234567 Director 01/04/2018 6 yrs Approved
ASHRAF PULIYANATTIL 01234567 Director 01/04/2018 6 yrs Approved
JONAKASSERI MUHAMMED SHANIR 01234567 Director 01/04/2018 6 yrs Approved
SALEEM NITUNKANDY 01234567 Director 01/04/2018 6 yrs Approved
BINDU 01234567 Director 01/04/2018 6 yrs Approved
SHABEENA KOYAMBARATH 01234567 Director 01/04/2018 6 yrs Approved
VATTI KKUNNUMMAL MUHAMMED FAVAS 01234567 Director 01/04/2018 6 yrs Approved
JERSHID CHEKRAN VALAPPU 01234567 Director 01/04/2018 6 yrs Approved
PULIYANAD MUHAMMAD HIJAS 01234567 Director 01/04/2018 6 yrs Approved
SHAHUL HAMEED PERINKOLLAN KANDY 01234567 Director 01/04/2018 6 yrs Approved
GOPI POOVAMULLATHIL 01234567 Director 01/04/2018 6 yrs Approved
SUBEER PUTHIYEDATH 01234567 Director 01/04/2018 6 yrs Approved
VIJAYAN 01234567 Director 01/04/2018 6 yrs Approved
RISHAN HASSAN RASIYA 01234567 Director 01/04/2018 6 yrs Approved
NABEESA PAVUTTA KANDI 01234567 Director 01/04/2018 6 yrs Approved
Sajid Palachiyil 01234567 Director 01/04/2018 6 yrs Approved
Ayani Kkunnummal Muhammed Abdurahiman 01234567 Director 01/04/2018 6 yrs Approved
Chamath Parambil Mujeeb 01234567 Director 01/04/2018 6 yrs Approved
  • 18 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
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 diligence77/100
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 assessment60/100
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 view58/100
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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
16 Jul 2024
Director appointed
SHABEENA KOYAMBARATH (Partner)
Director appointed
VATTI KKUNNUMMAL MUHAMMED FAVAS (Partner)
Director appointed
SUBEER PUTHIYEDATH (Partner)
Director ceased
VATTI KKUNNUMMAL MUHAMMED FAVAS
Director ceased
SUBEER PUTHIYEDATH
06 May 2024
Director appointed
SALEEM NITUNKANDY (Partner)
Director appointed
PULIYANAD MUHAMMAD HIJAS (Partner)
Director appointed
RISHAN HASSAN RASIYA (Partner)
Director ceased
SALEEM NITUNKANDY
Director ceased
RISHAN HASSAN RASIYA
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Mar 2024
Director appointed
JONAKASSERI MUHAMMED SHANIR (Partner)
Director appointed
VIJAYAN (Partner)
05 Jan 2024
Director appointed
NABEESA PAVUTTA KANDI (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
18 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Overseas Organic Aqua Farm And Hatchery Private Limited U05000KL2020PTC066213 Kozhikode, Kerala
Avitanallur Gramin Nidhi Limited U65990KL2020PLN066133 Kozhikode, Kerala
Spirefin Nidhi Limited U65999KL2020PLN062743 Kozhikode, Kerala
F2C TRADERS LLP ACC-2943 Kozhikode, Kerala
G Dit Technology Private Limited U72200KL2005PTC017781 Kozhikode, Kerala
Cocco Babycare Private Limited U14101KL2024PTC091082 Kozhikode, Kerala
Zamorians Marketing Private Limited U74102KL2023PTC080755 Kozhikode, Kerala
TUNES INTERNATIONAL CONVENTION & TRAININ G CENTER LLP AAM-2350 Kozhikode, Kerala
Live Sreelakshmi Developers Private Limited U45309KL2021PTC070174 Kozhikode, Kerala
12

Who Uses This Report

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

Verify Vedika Wedding Centre Llp 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 Vedika Wedding Centre Llp: 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 Vedika Wedding Centre Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Vedika Wedding Centre Llp 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 Vedika Wedding Centre Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vedika Wedding Centre Llp an active company?

Vedika Wedding Centre Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Vedika Wedding Centre Llp financially healthy?

Processed financial statements are not yet available for Vedika Wedding Centre Llp, so its financial health is unassessed.

Should I do business with Vedika Wedding Centre Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vedika Wedding Centre Llp?

See the directors and ownership sections above for board and shareholding detail. 18 active director(s) are on record.

Does Vedika Wedding Centre Llp have loans or charges against its assets?

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

Is Vedika Wedding Centre Llp 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 Vedika Wedding Centre Llp?

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.