Venkat Pharma Ltd. - Due diligence report

A 360° intelligence report on Venkat Pharma Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1989-07-25 Hyderabad, Telangana Active Listed Active Non-Compliant
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Venkat Pharma Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Venkat Pharma Ltd. is assessed as Caution Indicated with a Trust Score of 47/100. Venkat Pharma Ltd. is an active public limited indian non-government company incorporated in 1989, operating in the Pharma 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 14 Oct 2026 from the latest processed filings. Venkat Pharma Ltd. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 4 open (3.19 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
U.C.O. Bank2 48.0 cr
State Bank Of India1 48.0 cr
A.P.S.F.C.1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: BSE.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMKRISHNA AINAMPUDI 01234567 Director 01/04/2018 6 yrs Approved
SRI SAILA BABU CHADALAVADA 01234567 Director 01/04/2018 6 yrs Approved
MADDELA RANGA RAO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAMKRISHNA AINAMPUDI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-

Key managerial personnel: SRI SAILA BABU CHADALAVADA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 37+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 3.19 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view27/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
01 May 2011
Director ceased
SURYA PRAKASH RAO MADDULA
Director ceased
RAMESH BABU CHADALAVADA
Director ceased
RAMANA MOHAN VELURI
13 Jan 2004
Director appointed
MADDELA RANGA RAO (Director)
10 Oct 2003
Charge created
U.C.O. Bank - 1.00 cr
23 Jul 2003
Charge created
U.C.O. Bank - 1.90 cr
31 Mar 2003
Director appointed
RAMKRISHNA AINAMPUDI (Director)
14 Apr 1995
Director appointed
SRI SAILA BABU CHADALAVADA (Managing Director)
07 Aug 1993
Charge created
State Bank Of India - 23.00 Lakh
24 Jun 1991
Charge created
A.P.S.F.C. - 5.55 Lakh
25 Jul 1989
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sujana Universal Industries Limited U29309TG1986PLC006714 Hyderabad, Telangana
Gracious Retails Private Limited U74999TG2017PTC117364 Hyderabad, Telangana
HEVONEN LLP AAY-4249 Hyderabad, Telangana
Scalefluidly Private Limited U62013TS2024FTC184582 Hyderabad, Telangana
Russell'S English Training Private Limited U74900TG2012PTC084811 Hyderabad, Telangana
Vavi Media Private Limited U60200TS2025PTC193269 Hyderabad, Telangana
Aarka Infratech India Private Limited U45200TG2010PTC071844 Hyderabad, Telangana
Pernika Tasya Healthcare Services Private Limited U85300TG2020PTC139900 Hyderabad, Telangana
Progressive It Solutions Private Limited U72200TG2000PTC035844 Hyderabad, Telangana
Oab Ventures Private Limited U47820TS2023PTC176719 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Venkat Pharma Ltd. before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Venkat Pharma 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.

Bankers & NBFCs

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.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Venkat Pharma Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Venkat Pharma Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Venkat Pharma Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Venkat Pharma Ltd. an active company?

Venkat Pharma Ltd. has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Venkat Pharma Ltd. financially healthy?

Processed financial statements are not yet available for Venkat Pharma Ltd., so its financial health is unassessed.

Should I do business with Venkat Pharma Ltd.?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Venkat Pharma Ltd.?

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

Does Venkat Pharma Ltd. have loans or charges against its assets?

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

Is Venkat Pharma Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Venkat Pharma Ltd.?

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.