Vertex Siri Developers Llp - Due diligence report

A 360° intelligence report on Vertex Siri Developers Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2015-11-15 Hyderabad, Telangana Active
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Vertex Siri Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Vertex Siri Developers Llp is assessed as Low Risk with a Trust Score of 82/100. Vertex Siri Developers Llp is an active limited liability partnership incorporated in 2015, operating in the Real Estate and Construction sector. 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 21 Aug 2026 from the latest processed filings. Vertex Siri Developers 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

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

Get full access

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 (35.36 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Housing Finance Limited1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ALLURI RAMA KRISHNAM RAJU 01234567 Director 01/04/2018 6 yrs Approved
VEGESNA VENKATARAYA VARMA 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 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 35.36 cr already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2021
Last AGM held
Annual general meeting
28 Jul 2017
Charge created
Tata Capital Financial Services Limited - 35.84 Lakh
31 Dec 2016
Charge created
Tata Capital Housing Finance Limited - 35.00 cr
24 Nov 2016
Director ceased
SUBBARAJU GOKARAJU
15 Nov 2015
Incorporated
Registered with Roc Hyderabad
Director appointed
ALLURI RAMA KRISHNAM RAJU (Designated Partner)
Director appointed
VEGESNA VENKATARAYA VARMA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tulip Infratowers Private Limited U45400UP2008PTC036253 Bareilly, Uttar Pradesh, India
Legado Ventures Llp AAF-7631 Hyderabad, Telangana, India
Sandhya Hospitality Private Limited U55101TG2004PTC044801 Hyderabad, Telangana, India
Satya Constructions Private Limited U45500AP2018PTC108549 Guntur, Andhra Pradesh, India
Rrl Spaces Ventures Private Limited U70102TG2012PTC084765 Ranga Reddy, Telangana, India
Energy Construction Private Limited U45400WB2007PTC117243 Kolkata, West Bengal, India
Vishwajit Infrastructure Private Limited U45200MH2010PTC202567 Mumbai, Maharashtra, India
Arabian Construction Co - Simplex Infra Private Limited U45400WB2011PTC168384 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Vertex Siri Developers Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vertex Siri Developers 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 80/100, margin trends, ownership structure and peer set for Vertex Siri Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Vertex Siri Developers 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 Vertex Siri Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vertex Siri Developers Llp an active company?

Vertex Siri Developers Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Vertex Siri Developers Llp financially healthy?

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

Should I do business with Vertex Siri Developers Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vertex Siri Developers Llp?

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

Does Vertex Siri Developers Llp have loans or charges against its assets?

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

Is Vertex Siri Developers Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Vertex Siri Developers 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.