Vertex Vega Developers Llp - Due diligence report

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

2017-11-15 Hyderabad, Telangana Active
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Vertex Vega Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Vertex Vega Developers Llp is assessed as Low Risk with a Trust Score of 88/100. Vertex Vega Developers Llp is an active limited liability partnership incorporated in 2017, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Vertex Vega Developers Llp snapshot & full profile →

Financial Health › No Data
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
75/100
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: 15 open (192.94 cr) · 1 satisfied (34.16 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
Tata Capital Limited4 48.0 cr
Andhra Pradesh State Financial Corporation1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Hdfc Bank Limited6 48.0 cr
Axis Bank Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
VEGESNA VENKATARAYA VARMA 01234567 Director 01/04/2018 6 yrs Approved
VEGESNA PRAVEEN VARMA 01234567 Director 01/04/2018 6 yrs Approved
VEGESNA PHANINDRA VASU 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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 N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 director exits within 2 years.
15 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 15 open charge(s) of 192.94 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
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
30 Oct 2025
Charge created
Tata Capital Limited - 10.00 cr
29 Sep 2025
Director appointed
VEGESNA PHANINDRA VASU (Designated Partner)
Director ceased
SINDHOOSHAA KATARI
Director ceased
VEGESNA LAKSHMI KUMARI
28 Sep 2025
Director ceased
VEGESNA PHANINDRA VASU
13 Jun 2025
Charge created
Andhra Pradesh State Financial Corporation - 8.00 cr
17 May 2025
Charge created
Tata Capital Limited - 3.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Feb 2025
Charge created
Hdfc Bank Limited - 42.06 Lakh
24 Oct 2024
Director appointed
VEGESNA PRAVEEN VARMA (Designated Partner)
23 Oct 2024
Director ceased
VEGESNA PRAVEEN VARMA
30 Sep 2024
Charge satisfied
Hdfc Bank Limited
17 Sep 2024
Charge created
Axis Bank Limited - 1.15 cr
29 Jul 2024
Charge created
Tata Capital Limited - 7.50 cr
30 Apr 2024
Charge created
Sbicap Trustee Company Limited - 150.00 cr
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Vertex Vega Developers Llp before audits and certifications: compliance score 100/100, 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 Vega 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Vertex Vega Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Vertex Vega 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 Vega Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vertex Vega Developers Llp an active company?

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

Is Vertex Vega Developers Llp financially healthy?

Processed financial statements are not yet available for Vertex Vega Developers Llp, so its financial health is unassessed.

Should I do business with Vertex Vega Developers Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vertex Vega Developers Llp?

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

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

15 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Vertex Vega Developers Llp?

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.