Versatile Pharma Private Limited - Due diligence report

A 360° intelligence report on Versatile Pharma Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1997-06-19 Hyderabad, Telangana Under Cirp Unlisted Active Non-Compliant
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Versatile Pharma Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Versatile Pharma Private Limited is assessed as Moderate with a Trust Score of 50/100. Versatile Pharma Private Limited is a private limited indian non-government company incorporated in 1997, 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 06 Oct 2026 from the latest processed filings. Versatile Pharma Private Limited 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 ScoreModerate
50/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 6 open (18.31 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Bank1 48.0 cr
Syndicate Bank4 48.0 cr
Vijaya Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2013 - filings overdue.
  • Flagged by authority: BANKS, MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAREN RAMANJULA REDDY POCHIMA REDDY 01234567 Director 01/04/2018 6 yrs Approved
MURALIKRISHNA PRASAD KALAVAKOLANU 01234567 Director 01/04/2018 6 yrs Approved
VENKATA NAGENDRA REDDY PAPULAGARI 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

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: NAREN RAMANJULA REDDY POCHIMA REDDY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 29+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 6 open charge(s) of 18.31 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Oct 2023
Director appointed
MURALIKRISHNA PRASAD KALAVAKOLANU (IRP/RP/Liquidator)
10 Mar 2015
Director ceased
VENKATA RAMANA PRASADA REDDY MADITHATI
03 Oct 2013
Director ceased
RAVINDRANATHA REDDY POCHIMREDDY
30 Sep 2013
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
23 Feb 2013
Charge created
Andhra Bank - 11.42 cr
24 Dec 2012
Director ceased
CHILUKURI MURALI KRISHNA
12 Nov 2011
Director ceased
CHILUKURI PADMAJA
11 Nov 2011
Director appointed
NAREN RAMANJULA REDDY POCHIMA REDDY (Managing Director)
Director appointed
VENKATA NAGENDRA REDDY PAPULAGARI (Director)
16 May 2008
Charge created
Syndicate Bank - 8.00 Lakh
29 Jun 2007
Charge created
Syndicate Bank - 6.40 cr
16 Dec 2004
Charge created
Syndicate Bank - 20.00 Lakh
21 Oct 2003
Charge created
Vijaya Bank - 11.00 Lakh
02 Sep 2002
Charge created
Syndicate Bank - 10.00 Lakh
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vaxinovel Formulation Technologies (Opc) Private Limited U72100TS2023OPC174005 Hyderabad, Telangana
Next Plug Private Limited U31900TG2021PTC147546 Hyderabad, Telangana
Fabcon Engineers Private Limited U74210TG1987PTC007069 Hyderabad, Telangana
Dhanlakshmi Packaging Industries Private Limited U21094TG2017PTC119201 Hyderabad, Telangana
Hindpack Packaging Solutions Private Limited U29309TG2019PTC134085 Hyderabad, Telangana
Senatla Ev Products Private Limited U31900TG2018PTC123251 Hyderabad, Telangana
Matsya Projects Private Limited U29253TG2015PTC100339 Hyderabad, Telangana
Krishna Sai Ampouler And Veils Private Limited U26101TG1991PTC012326 Hyderabad, Telangana
Ganesh Rigs Private Limited U29253TG2011PTC072890 Hyderabad, Telangana
Altus Energy Tech Private Limited U29304TS2023PTC180292 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Versatile Pharma Private Limited 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 Versatile Pharma 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 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 Versatile Pharma Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Versatile Pharma Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Versatile Pharma Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Versatile Pharma Private Limited an active company?

Versatile Pharma Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Versatile Pharma Private Limited financially healthy?

Processed financial statements are not yet available for Versatile Pharma Private Limited, so its financial health is unassessed.

Should I do business with Versatile Pharma Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Versatile Pharma Private Limited?

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

Does Versatile Pharma Private Limited have loans or charges against its assets?

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

Is Versatile Pharma Private Limited 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 Versatile Pharma Private Limited?

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.