Promoter holding
64.27%
VD
Veljan Denison Limited - Due diligence report
A 360° intelligence report on Veljan Denison: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Veljan Denison — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Veljan Denison is assessed as Moderate with a Trust Score of 70/100. Veljan Denison is an active public limited indian non-government company incorporated in 1973, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Veljan Denison Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 75/100 Low Risk
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 5 open (80.40 cr) · 35 satisfied (33.92 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| Canara Bank | 22 | 48.0 cr |
| A P State Financial Corporation | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| A.P. State Financial Corporation | 2 | 48.0 cr |
| Andhra Bank | 1 | 48.0 cr |
Compliance Score: 44/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SRIKRISHNA UPPALURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GHANTA SUBBA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH MOHAN MOTWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH AKELLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAHARI BELLAMKONDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VELAMATI GANGADHAR SRINIVAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMA DEVI UPPALURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sri Krishna Uppaluri | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vidya Sagar Gannamani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ramyanka Yadav Keverala | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- SURESH AKELLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Adan Holdings Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SRIKRISHNA UPPALURI (CEO) · GHANTA SUBBA RAO (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 52+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (44/100).
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 80.40 cr already registered.
- Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events28 Aug 2025
Director ceased
Vidya Sagar Gannamani
02 Jul 2025
Charge satisfied
A.P. State Financial Corporation
Charge satisfied
Andhra Bank
Charge satisfied
Andhra Pradesh State Financial Corporation
Charge satisfied
The Industrial Credit And Investment Corporation Of Ind. Ltd
Charge satisfied
Syndicate Bank
10 Jun 2025
Director appointed
Sri Krishna Uppaluri (Ceo)
30 May 2025
Director appointed
SRIKRISHNA UPPALURI (CEO)
Director appointed
Vidya Sagar Gannamani (Director)
20 Feb 2025
Director appointed
Ramyanka Yadav Keverala (Company Secretary)
28 Dec 2024
Charge created
Others - 50.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
05 May 2024
Director ceased
MANISH MOHAN MOTWANI
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Mar 2024
Director appointed
MANISH MOHAN MOTWANI (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Kalyani Cast-Tech | L26990DL2012PLC242760 | New Delhi, Delhi, India |
| Nupur Recyclers | L37100DL2019PLC344788 | Near Shri Ram Bal Bharti Public School, Delhi, India |
| Bhagwati Autocast | L27100GJ1981PLC004718 | Ahmedabad, Gujarat, India |
| Amic Forging Limited | L27100WB2007PLC116674 | Kolkata, West Bengal, India |
| Narayanitmt | L24319WB1996PLC082021 | Saltlake, West Bengal, India |
| Obsc Perfection Limited | L27100DL2017PLC314606 | New Delhi, Delhi, India |
| Multicolor Steels (India) Private Limited | U51909DL2002PTC114657 | New Delhi, Delhi, India |
| G.S.Auto International | L34300PB1973PLC003301 | Punjab, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Veljan Denison before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Veljan Denison: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Veljan Denison - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Veljan Denison pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Veljan Denison - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Veljan Denison an active company?
Veljan Denison has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).
Is Veljan Denison financially healthy?
Veljan Denison has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Veljan Denison?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Veljan Denison?
Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Veljan Denison have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 35 earlier charge(s) stand satisfied.
Is Veljan Denison up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).
Is it risky to lend to Veljan Denison?
Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
