Velocity Landmarks Llp - Due diligence report

A 360° intelligence report on Velocity Landmarks Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2016-05-04 Pune, Maharashtra Active
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Velocity Landmarks Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Velocity Landmarks Llp is assessed as Low Risk with a Trust Score of 87/100. Velocity Landmarks Llp is an active limited liability partnership incorporated in 2016, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Velocity Landmarks Llp snapshot & full profile →

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (5.65 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Fullerton India Credit Company Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH SURYAKANT CHALVADE 01234567 Director 01/04/2018 6 yrs Approved
SACHIN SURESHRAO MAMIDWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
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.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 5.65 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 May 2022
Charge created
Axis Bank Limited - 3.73 cr
04 Oct 2019
Director ceased
SHAHINA MOHAMMED KAZI
Director ceased
HAROON MOHAMAD KAZI
11 Sep 2019
Director appointed
ASHISH SURYAKANT CHALVADE (Designated Partner)
Director appointed
SACHIN SURESHRAO MAMIDWAR (Designated Partner)
01 Aug 2018
Director ceased
RAVINDRA DATTATRAY MAHAJAN
13 Jul 2016
Charge created
Fullerton India Credit Company Limited - 1.92 cr
23 May 2016
Director ceased
NIRANJAN GOPAL MAHAJAN
04 May 2016
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
KULDEVEE REALTY LLP ABB-8048 Pune, Maharashtra
Around Cable Systems (India) Private Limited U31300PN2005PTC129491 Pune, Maharashtra
EDUQUEST VOYAGERS LLP AAH-4414 Pune, Maharashtra
T A S K M A N AND ASSOCIATES LLP ABC-4396 Pune, Maharashtra
P.U.M.P. Entertainment Private Limited U74999PN2017PTC171064 Pune, Maharashtra
PSJ FOOD WORKS LLP ACD-3834 Pune, Maharashtra
KM WEALTH LLP AAE-1156 Pune, Maharashtra
Mii Medisystems Private Limited U33127PN2021PTC199019 Pune, Maharashtra
ANTECHPRO LLP AAR-5918 Pune, Maharashtra
Malpis Private Limited U74999PN2017PTC170208 Pune, Maharashtra
12

Who Uses This Report

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

Verify Velocity Landmarks Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Velocity Landmarks 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Velocity Landmarks Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Velocity Landmarks 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 Velocity Landmarks Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Velocity Landmarks Llp an active company?

Velocity Landmarks Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Velocity Landmarks Llp financially healthy?

Velocity Landmarks Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Velocity Landmarks Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Velocity Landmarks Llp?

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

Does Velocity Landmarks Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Velocity Landmarks Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Velocity Landmarks Llp?

Its Credit Risk Score is 65/100 (Moderate). 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.