Vik Associates Llp - Due diligence report

A 360° intelligence report on Vik Associates Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2022-06-30 Visakhapatnam (Urban), Andhra Pradesh Active
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VA Vik Associates Llp
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Vik Associates Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Vik Associates Llp is assessed as Moderate with a Trust Score of 73/100. Vik Associates Llp is an active limited liability partnership incorporated in 2022, operating in the Mining sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Vik Associates Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
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 ScoreLow Risk
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • Flagged by authority: OFFICIAL LIQUIDATOR.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD RAJ MEKALA 01234567 Director 01/04/2018 6 yrs Approved
KUMARA SWAMY REDDY AVUTHU 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.
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 90
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view53/100
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 3 events
30 Jun 2022
Incorporated
Registered with Roc Vijayawada
Director appointed
VINOD RAJ MEKALA (Designated Partner)
Director appointed
KUMARA SWAMY REDDY AVUTHU (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rgraphql Private Limited U72900AP2022PTC120887 Visakhapatnam, Andhra Pradesh
Bnt Services Private Limited U74999AP2018PTC108184 Visakhapatnam, Andhra Pradesh
Virya Ventures Private Limited U45309AP2018PTC107569 Visakhapatnam, Andhra Pradesh
Falcon Green Energy Private Limited U40108AP2007PTC056608 Visakhapatnam, Andhra Pradesh
Curvonix Patent Services Private Limited U74999AP2022PTC120613 Visakhapatnam, Andhra Pradesh
Visakha Beach Tourism & Boating Private Limited U92419AP2017PTC105129 Visakhapatnam, Andhra Pradesh
Sree Bhavani Projects & Infratech Private Limited U45209AP2010PTC070877 Visakhapatnam, Andhra Pradesh
Dpn Solutions Private Limited U72900AP2019PTC112685 Visakhapatnam, Andhra Pradesh
Namoona Enterprises Private Limited U32409AP2024PTC115959 Visakhapatnam, Andhra Pradesh
Varun Motors Private Limited U50100AP1993PTC016615 Visakhapatnam, Andhra Pradesh
12

Who Uses This Report

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

Verify Vik Associates Llp before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vik Associates 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: Mixed indicators - deeper appraisal suggested. 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 Vik Associates Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Vik Associates 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 Vik Associates Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vik Associates Llp an active company?

Vik Associates Llp has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Vik Associates Llp financially healthy?

Processed financial statements are not yet available for Vik Associates Llp, so its financial health is unassessed.

Should I do business with Vik Associates Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vik Associates Llp?

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

Does Vik Associates Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Vik Associates Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Vik Associates 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.