Vineet Laboratories Limited - Due diligence report

A 360° intelligence report on Vineet Laboratories Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2016-11-10 Hyderabad, Telangana Active Listed Active Compliant
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VL Vineet Laboratories Limited
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  • Director details, charges & MCA documents
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Vineet Laboratories Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Vineet Laboratories Limited is assessed as Low Risk with a Trust Score of 83/100. Vineet Laboratories Limited is an active public limited indian non-government company incorporated in 2016, operating in the Pharma 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 17 Jul 2026 from the latest processed filings. Vineet Laboratories 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (45.08 cr) · 2 satisfied (28.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Karnataka Bank Ltd.2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RANGA RAJU ALLURI 01234567 Director 01/04/2018 6 yrs Approved
GADDAM VENKATA RAMANA 01234567 Director 01/04/2018 6 yrs Approved
DILIP VISHNU ACHAREKAR 01234567 Director 01/04/2018 6 yrs Approved
SATYANARAYANA RAJU BHUPATHIRAJU 01234567 Director 01/04/2018 6 yrs Approved
SATYANARAYANA RAJU BHUPATHIRAJU 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KUMAR BANDARI 01234567 Director 01/04/2018 6 yrs Approved
Premananda Reddy Vennapusa 01234567 Director 01/04/2018 6 yrs Approved
Jasmin Kunal Tailor 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
2 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: GADDAM VENKATA RAMANA (Managing Director) · SATYANARAYANA RAJU BHUPATHIRAJU (CFO) · SATYANARAYANA RAJU BHUPATHIRAJU (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 45.08 cr already registered.
  • Compliance record supports lending.
Investor view67/100
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
09 Nov 2025
Director appointed
Jasmin Kunal Tailor (Director)
25 Sep 2025
Last AGM held
Annual general meeting
15 Sep 2025
Director appointed
Premananda Reddy Vennapusa (Director)
26 Jun 2025
Director ceased
KATHULLA KUMAR RAJESH
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Dec 2023
Director ceased
SATISH PANDURANG SAMANT
23 Nov 2023
Director appointed
RAMESH KUMAR BANDARI (Company Secretary)
27 Sep 2023
Director ceased
RANGA RAJU ALLURI
12 Aug 2023
Director appointed
RANGA RAJU ALLURI (Director)
28 Sep 2022
Director ceased
HARI PRIYA YERUKALAPUDI
02 Jul 2022
Charge satisfied
Karnataka Bank Ltd.
01 Jul 2022
Director ceased
KANDULA MURALI MOHAN
31 May 2022
Charge created
Hdfc Bank Limited - 44.90 cr
25 Mar 2022
Charge created
Karnataka Bank Ltd. - 21.56 Lakh
24 Mar 2022
Charge created
Karnataka Bank Ltd. - 28.12 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 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 the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Premcem Gums Private Limited U65990MH1960PTC011785 Mumbai, Maharashtra, India
Abaris Healthcare U74900DL2009PTC188425 New Delhi, Delhi, India
Cabot Sanmar U93090TN1996PLC034761 Tamilnadu, Tamil Nadu, India
Bdr Lifesciences Private Limited U24230GJ1993PTC020258 Vadodara, Gujarat, India
Gumpro Drilling Fluids U74999MH2008PTC185433 Mumbai, Maharashtra, India
Pretty Petals Private Limited U51397DL2012PTC229627 New Delhi, Delhi, India
Caplinpoint U24304TN2018PLC126270 Chennai, Tamil Nadu, India
Niine Private Limited U24100UP2021PTC150579 Gorakhpur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Vineet Laboratories Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vineet Laboratories 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Vineet Laboratories Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Vineet Laboratories Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Vineet Laboratories Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vineet Laboratories Limited an active company?

Vineet Laboratories Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Vineet Laboratories Limited financially healthy?

Vineet Laboratories Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Vineet Laboratories Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vineet Laboratories Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Vineet Laboratories Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Vineet Laboratories Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Vineet Laboratories Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.