Vee Mining Attachments Private Limited - Due diligence report

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

2023-10-26 Pedagantyada, Andhra Pradesh Active Unlisted
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Vee Mining Attachments Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Vee Mining Attachments Private Limited is assessed as Low Risk with a Trust Score of 82/100. Vee Mining Attachments Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Metal & Minerals 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 11 Oct 2026 from the latest processed filings. Vee Mining Attachments 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SRI RAMULU SURISETTY 01234567 Director 01/04/2018 6 yrs Approved
THOMAS JOHN 01234567 Director 01/04/2018 6 yrs Approved
SHAJU SAMUEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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: SRI RAMULU SURISETTY (Whole-time director) · THOMAS JOHN (Whole-time director) · SHAJU SAMUEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 view62/100
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 4 events
26 Oct 2023
Incorporated
Registered with Roc Vijayawada
Director appointed
SRI RAMULU SURISETTY (Whole-time director)
Director appointed
THOMAS JOHN (Whole-time director)
Director appointed
SHAJU SAMUEL (Managing Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amar & Jeet Logistics Private Limited U63040AP2021PTC118716 Visakhapatnam, Andhra Pradesh
Asap Courier And Cargo Private Limited U74999AP2016PTC103859 Visakhapatnam, Andhra Pradesh
Om Glass Solutions Private Limited U20109AP2015PTC096310 Visakhapatnam, Andhra Pradesh
Aakm Packers And Movers Private Limited U49231AP2024PTC113618 Visakhapatnam, Andhra Pradesh
B&B Global Packagings Private Limited U20200AP2007PTC054249 Visakhapatnam, Andhra Pradesh
Narayana Swamy Transporters And Logistics Private Limited U60231AP2020PTC115841 Visakhapatnam, Andhra Pradesh
Sclarion Technologies Private Limited U26515AP2023PTC113196 Visakhapatnam, Andhra Pradesh
GLOBAL GOURMET (I) FOODS LLP AAE-2860 Visakhapatnam, Andhra Pradesh
Amrutha Engineering Laboratories Private Limited U74999AP2020PTC114919 Visakhapatnam, Andhra Pradesh
Vijaya Elecimech Projects Private Limited U45203AP2011PTC073143 Visakhapatnam, Andhra Pradesh
12

Who Uses This Report

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

Verify Vee Mining Attachments Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vee Mining Attachments 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: Favourable lending indicators. 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 Vee Mining Attachments Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Vee Mining Attachments 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 Vee Mining Attachments Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vee Mining Attachments Private Limited an active company?

Vee Mining Attachments Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Vee Mining Attachments Private Limited financially healthy?

Processed financial statements are not yet available for Vee Mining Attachments Private Limited, so its financial health is unassessed.

Should I do business with Vee Mining Attachments Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vee Mining Attachments Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Vee Mining Attachments Private Limited have loans or charges against its assets?

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

Is Vee Mining Attachments Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Vee Mining Attachments 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.