Vimta Specialities Limited - Due diligence report

A 360° intelligence report on Vimta Specialities Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2004-01-09 Hyderabad, Telangana Under Liquidation Unlisted
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Vimta Specialities Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Vimta Specialities Limited is assessed as Moderate with a Trust Score of 52/100. Vimta Specialities Limited is a public limited indian non-government company incorporated in 2004, operating in the Chemicals 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 02 Jul 2026 from the latest processed filings. Vimta Specialities Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
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: 0 open (-) · 1 satisfied (5.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2011 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HARRIMAN VUNGAL 01234567 Director 01/04/2018 6 yrs Approved
VEERABHADRA PRASAD VASIREDDI 01234567 Director 01/04/2018 6 yrs Approved
SIVALINGA PRASAD VASIREDDI 01234567 Director 01/04/2018 6 yrs Approved
SWARNALATHA VASIREDDI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SWARNALATHA VASIREDDI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 22+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
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 assessment27/100
Enhanced diligence advised
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 view32/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jul 2011
Last AGM held
Annual general meeting
31 Mar 2011
Latest balance sheet
Filed with ROC
14 Feb 2011
Director ceased
MAHESH KANKANALA NAIDU
Director ceased
SENTHIL KUMAR SUNDARAMURTHY RAMADOSS
29 Jan 2011
Director ceased
VENKATA RAJA PULLELA
24 Jan 2011
Charge satisfied
Syndicate Bank
30 Apr 2009
Director ceased
SATYA SREENIVAS NEERUKONDA
04 Mar 2009
Director ceased
CHANDRA MOHAN GOLLAMUDI
Director ceased
VENKATA RAMANA ANNADANAM
30 Sep 2008
Director ceased
SANKARAIAH PERAM
26 May 2008
Director ceased
SIVALINGA PRASAD VASIREDDI
23 Mar 2005
Charge created
Syndicate Bank - 5.50 cr
06 Feb 2004
Director appointed
SIVALINGA PRASAD VASIREDDI (Director)
09 Jan 2004
Incorporated
Registered with Roc Hyderabad
Director appointed
HARRIMAN VUNGAL (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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 Vimta Specialities Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vimta Specialities 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 Vimta Specialities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Vimta Specialities 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 Vimta Specialities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vimta Specialities Limited an active company?

Vimta Specialities Limited has MCA status “Under Liquidation” with a compliance score of 30/100 (Caution Indicated).

Is Vimta Specialities Limited financially healthy?

Processed financial statements are not yet available for Vimta Specialities Limited, so its financial health is unassessed.

Should I do business with Vimta Specialities Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vimta Specialities Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Vimta Specialities Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Vimta Specialities Limited up to date with its ROC filings?

Last balance sheet is for Mar 2011 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Vimta Specialities 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.