Promoter holding
64.27%
VI
Visaka Industries Ltd. - Due diligence report
A 360° intelligence report on Visaka Industries: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Visaka Industries — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Visaka Industries is assessed as Low Risk with a Trust Score of 79/100. Visaka Industries is an active public limited indian non-government company incorporated in 1981, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 23 Jun 2026 from the latest processed filings. Visaka Industries Ltd. 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 10 open (551.91 cr) · 68 satisfied (526.01 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 17 | 48.0 cr |
| Idbi Bank Limited | 5 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Others | 6 | 48.0 cr |
| State Bank Of Hyderabad | 6 | 48.0 cr |
| Axsis Bank Limited | 2 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 3 court forum(s).
- 19 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY VIJAY SINGH JESRANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAFIULLA SINGANAMALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pravin Chelluri | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOGINENI APPNENDER BABU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GUSTI JALL NORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VANITHA DATLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GADDAM KRISHNA VAMSI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAROJA GADDAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK VENKATSWAMY GADDAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ramakanth Kunapuli | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
2
Group entities
2
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Atum Life Private Limited | Subsidiary Company | 74.00% |
| Visaka Green Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SHAFIULLA SINGANAMALA (CFO) · GADDAM KRISHNA VAMSI (Whole-time director) · SAROJA GADDAM (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (50/100).
10 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 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.
- 10 open charge(s) of 551.91 cr already registered.
- Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge satisfied
The Pradeshiya Industrial And Investment Corporation Of U P Limited
10 Jul 2024
Charge created
Others - 11.50 cr
13 May 2024
Director ceased
SANJAY VIJAY SINGH JESRANI
Director ceased
Pravin Chelluri
01 Apr 2024
Director appointed
SANJAY VIJAY SINGH JESRANI (Director)
Director appointed
Pravin Chelluri (Director)
13 Oct 2023
Charge satisfied
Idbi Bank Limited
28 Jun 2023
Charge created
Idbi Bank Limited - 90.00 cr
15 May 2023
Charge satisfied
The Pradeshiya Industrial And Investment Corporation Of U.P. Limited
04 Mar 2023
Charge created
Others - 8.13 cr
20 Sep 2022
Charge created
Others - 75.00 cr
29 Aug 2022
Charge created
Hdfc Bank Limited - 75.00 cr
10 Mar 2022
Director ceased
JOGINAPALLI PRUTHVIDHAR RAO
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
19 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Gold Plus Float Glass Private Limited | U26999DL2021PTC375821 | Delhi, Delhi, India |
| Meril Life | U24230GJ2011PTC065022 | Vapi, Gujarat, India |
| Ncl Group (India) | L33130TG1979PLC002521 | Secunderabad, Telangana, India |
| Mehta Gold Private Limited | U51109KA2011PTC058098 | Bangalore, Karnataka, India |
| L&T Valves | U74999MH1961PLC012188 | Mumbai, Maharashtra, India |
| Milestone Global Limited. | L93000KA1990PLC011082 | Hoskote, Karnataka, India |
| Kse | L15331KL1963PLC002028 | Thrichur, Kerala, India |
| Merillife | U24239GJ2007PTC051137 | Vapi, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Visaka Industries before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Visaka Industries: 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: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Visaka Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Visaka Industries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Visaka Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Visaka Industries an active company?
Visaka Industries has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Visaka Industries financially healthy?
Visaka Industries has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Visaka Industries?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Visaka Industries?
Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.
Does Visaka Industries have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 68 earlier charge(s) stand satisfied.
Is Visaka Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Visaka Industries?
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.
