Victory Bazars Private Limited - Due diligence report

A 360° intelligence report on Victory Bazars Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2022-05-09 Ravulapalem, Andhra Pradesh Active Unlisted Active Compliant
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Victory Bazars Private Limited — 360° Intelligence Report

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

Victory Bazars Private Limited is assessed as Low Risk with a Trust Score of 88/100. Victory Bazars Private Limited is an active private limited indian non-government company incorporated in 2022, operating in the Consumer Services 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 low financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Victory Bazars Private Limited 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
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 ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (89.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Others1 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
Suman Gupta 01234567 Director 01/04/2018 6 yrs Approved
JAGANNADHA RAJU VEGESNA 01234567 Director 01/04/2018 6 yrs Approved
RAMA RAJU VEGESINA 01234567 Director 01/04/2018 6 yrs Approved
GOLUGURI VENKATA REDDY 01234567 Director 01/04/2018 6 yrs Approved
CHINNA REDDY TETALI 01234567 Director 01/04/2018 6 yrs Approved
VISHNU PRAKASH REDDY KARRI 01234567 Director 01/04/2018 6 yrs Approved
RAMIREDDY KARRI 01234567 Director 01/04/2018 6 yrs Approved
RAJA GOPALA KRISHNA JAGATA 01234567 Director 01/04/2018 6 yrs Approved
JAGANNADHA RAJU VEGESNA 01234567 Director 01/04/2018 6 yrs Approved
REDDY NAGASATYANARAYANA KARRI 01234567 Director 01/04/2018 6 yrs Approved
NAGA MOHAN REDDY TADI 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: JAGANNADHA RAJU VEGESNA (CEO) · REDDY NAGASATYANARAYANA KARRI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 89.90 cr already registered.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Jan 2026
Charge created
Others - 16.50 cr
30 Oct 2025
Charge created
Hdfc Bank Limited - 40.00 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Sep 2024
Charge created
Hdfc Bank Limited - 72.00 cr
16 Jul 2024
Charge created
Hdfc Bank Limited - 100.00 Lakh
30 Sep 2023
Director appointed
VISHNU PRAKASH REDDY KARRI (Director)
29 Sep 2023
Director ceased
RAMIREDDY KARRI
Director ceased
RAJA GOPALA KRISHNA JAGATA
Director ceased
JAGANNADHA RAJU VEGESNA
Director ceased
NAGA MOHAN REDDY TADI
01 Jun 2022
Director appointed
Suman Gupta (Company Secretary)
21 May 2022
Director appointed
JAGANNADHA RAJU VEGESNA (CEO)
Director appointed
RAMIREDDY KARRI (Director)
Director appointed
RAJA GOPALA KRISHNA JAGATA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
11 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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kgk Gems Private Limited U36912MH2007PTC171061 Mumbai, Maharashtra, India
Madhav Exim Private Limited U51909DL2007PTC167092 Rohini, Delhi, India
Teijin India Private Limited U74900HR2007FTC048135 Dlf Qe, Haryana, India
Amos Enterprise Private Limited U63090GJ1996PTC029855 Ahmedabad, Gujarat, India
Shalika Enterprises Private Limited U55100DL1996PLC083768 New Delhi, Delhi, India
Excellence Global Industries Private Limited U27209DL2019PTC356113 Delhi, Delhi, India
La Tim Sourcing U51909MH2000PTC130170 Mumbai, Maharashtra, India
St.Peter & Paul Sea Food Exports Private Limited U05000TN2011PTC080387 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Victory Bazars Private Limited 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 Victory Bazars 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: Favourable lending indicators. Credit risk score 70/100, 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 Victory Bazars Private Limited - 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 Victory Bazars 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 Victory Bazars Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Victory Bazars Private Limited an active company?

Victory Bazars Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Victory Bazars Private Limited financially healthy?

Victory Bazars Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Victory Bazars Private Limited?

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 Victory Bazars Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Victory Bazars Private Limited have loans or charges against its assets?

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

Is Victory Bazars Private Limited 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 Victory Bazars Private Limited?

Its Credit Risk Score is 70/100 (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.