Venika Hydro Projects Private Limited - Due diligence report

A 360° intelligence report on Venika Hydro Projects Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2005-08-16 Bangalore, Karnataka Active Unlisted Active Compliant
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VH Venika Hydro Projects Private Limited
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Venika Hydro Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Venika Hydro Projects Private Limited is assessed as Moderate with a Trust Score of 57/100. Venika Hydro Projects Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Environment sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Venika Hydro Projects Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 4 open (325.19 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Indian Renewable Energy Development Agency Limited1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: EPFO, MCA.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DASARAIAHGARI JAGADEESWARA REDDY 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR REDDY DASARAIAH 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASEKHAR REDDY DASARAIAHGARI 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 annual return
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
22 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: CHANDRASEKHAR REDDY DASARAIAHGARI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 325.19 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Mar 2024
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
09 Dec 2019
Charge created
Others - 33.58 cr
12 Dec 2018
Charge created
Others - 29.96 cr
07 May 2018
Director ceased
SIVASANKAR REDDY MARA
30 Nov 2017
Director appointed
PRADEEP KUMAR REDDY DASARAIAH (Director)
05 Oct 2017
Charge created
Others - 171.15 cr
21 Mar 2013
Securities allotted
110000 Equity Shares Without Differential Rights - 1.10 cr raised
Securities allotted
93000 Equity Shares Without Differential Rights - 93.00 Lakh raised
Securities allotted
190000 Equity Shares Without Differential Rights - 1.90 cr raised
Securities allotted
15000 Equity Shares Without Differential Rights - 15.00 Lakh raised
Securities allotted
87000 Equity Shares Without Differential Rights - 87.00 Lakh raised
20 Mar 2013
Securities allotted
190000 Equity Shares Without Differential Rights - 1.90 cr raised
Securities allotted
110000 Equity Shares Without Differential Rights - 1.10 cr raised
Securities allotted
15000 Equity Shares Without Differential Rights - 15.00 Lakh raised
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
Capital has been raised through 22 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maheswari Mining & Energy Private Limited U68200TG2009PTC063274 Hyderabad, Telangana, India
Responsive Sutip Limited U17120GJ2010PLC107847 Ahmedabad, Gujarat, India
Deepiping U40107HR2002PTC067195 Faridabad, Haryana, India
Azurepower U40106DL2015PTC275034 New Delhi, Delhi, India
Azurepower U40106DL2015PTC274954 New Delhi, Delhi, India
Ganges Green Energy Private Limited U92190GJ2007PTC102665 Ahmedabad, Gujarat, India
Azurepower U40100DL2017PTC310862 New Delhi, Delhi, India
Azurepower U40104DL2015PTC274952 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Venika Hydro Projects Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Venika Hydro Projects 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Venika Hydro Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Venika Hydro Projects 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 Venika Hydro Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Venika Hydro Projects Private Limited an active company?

Venika Hydro Projects Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Venika Hydro Projects Private Limited financially healthy?

Venika Hydro Projects Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Venika Hydro Projects Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Venika Hydro Projects Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Venika Hydro Projects Private Limited have loans or charges against its assets?

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

Is Venika Hydro Projects Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Venika Hydro Projects Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.