Promoter holding
64.27%
VP
Vineeth Projects Private Limited - Due diligence report
A 360° intelligence report on Vineeth Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
Vineeth Projects Private Limited — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Vineeth Projects Private Limited is assessed as Moderate with a Trust Score of 59/100. Vineeth Projects Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Construction 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 low financial risk profile.
Report generated on 12 Jun 2026 from the latest processed filings. Vineeth Projects Private Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
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.
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Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANI REDDY VIRUPAKSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHUKAR REDDY KOTAMAREDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIKANTH VEMULA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP KUMAR NUNNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH REDDY YARRAMREDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- MANI REDDY VIRUPAKSHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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: PRADEEP KUMAR NUNNA (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 11 events26 Dec 2018
Director ceased
MANI REDDY VIRUPAKSHI
22 Dec 2018
Director ceased
MADHUKAR REDDY KOTAMAREDDY
Director ceased
RAMESH REDDY YARRAMREDDY
26 Nov 2018
Director appointed
SRIKANTH VEMULA (Director)
Director appointed
PRADEEP KUMAR NUNNA (Managing Director)
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
16 Dec 2013
Director appointed
RAMESH REDDY YARRAMREDDY (Additional Director)
10 Sep 2010
Incorporated
Registered with Roc Hyderabad
Director appointed
MANI REDDY VIRUPAKSHI (Director)
Director appointed
MADHUKAR REDDY KOTAMAREDDY (Director)
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Key Observations
Auto-generated from the data above5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Smit Construction Engineering Private Limited | U45200JH2006PTC012665 | Hazaribagh, Jharkhand, India |
| Y V Engineering And Infraprojects India Private Limited | U45200AP2014PTC095839 | Dwarakatirumala, Andhra Pradesh, India |
| Ransisar Projects Private Limited | U24232RJ2013PTC041723 | Jaipur, Rajasthan, India |
| Debashree Constructions (India) Private Limited | U55101BR1990PTC003710 | Aurangabad, Bihar, India |
| Shanti Dwelling Private Limited | U45200BR2011PTC016956 | Patna, Bihar, India |
| Tridev Technocrate Private Limited | U45200BR2006PTC011960 | Dist-Kaimur, Bihar, India |
| Baisakhi Construction Private Limited | U45201OR2011PTC013129 | Mayurbhanj, Orissa, India |
| Charansheela Advisory Private Limited | U74140WB2004PTC098272 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vineeth Projects Private 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 Vineeth Projects 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 90/100, 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 Vineeth Projects Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Vineeth Projects 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 Vineeth Projects Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Vineeth Projects Private Limited an active company?
Vineeth Projects Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Vineeth Projects Private Limited financially healthy?
Vineeth Projects Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Vineeth Projects Private Limited?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vineeth Projects Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Vineeth Projects Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Vineeth Projects Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Vineeth Projects Private Limited?
Its Credit Risk Score is 90/100 (Low Risk). 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.
