Vellanova Pharmaceuticals Ltd - Due diligence report
A 360° intelligence report on Vellanova Pharmaceuticals Ltd: trust score, financial health, credit view, compliance, directors, growth and d…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Vellanova Pharmaceuticals Ltd — 360° Intelligence Report
Generated from MCA filings & public recordsVellanova Pharmaceuticals Ltd is assessed as Moderate with a Trust Score of 52/100. Vellanova Pharmaceuticals Ltd is a public limited indian non-government company incorporated in 1986, operating in the Chemicals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Vellanova Pharmaceuticals Ltd 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2010 - filings overdue.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARATI SANJAYA SARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHIRAJLAL CHUNILAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAYA CHANDRABHUSHAN SARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- DHIRAJLAL CHUNILAL MEHTA has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 6 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Vellanova Pharmaceuticals Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Vellanova Pharmaceuticals Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Vellanova Pharmaceuticals Ltd - screening before a deeper diligence.
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Vellanova Pharmaceuticals Ltd pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Vellanova Pharmaceuticals Ltd - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Vellanova Pharmaceuticals Ltd an active company?
Vellanova Pharmaceuticals Ltd has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Vellanova Pharmaceuticals Ltd financially healthy?
Processed financial statements are not yet available for Vellanova Pharmaceuticals Ltd, so its financial health is unassessed.
Should I do business with Vellanova Pharmaceuticals Ltd?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vellanova Pharmaceuticals Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Vellanova Pharmaceuticals Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Vellanova Pharmaceuticals Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Vellanova Pharmaceuticals Ltd?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.