Vivis Globetrans Logistics Llp - Due diligence report

A 360° intelligence report on Vivis Globetrans Logistics Llp: trust score, financial health, credit view, compliance, directors, growth and …

2023-06-21 Visakhapatnam (Urban), Andhra Pradesh Active
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Vivis Globetrans Logistics Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Vivis Globetrans Logistics Llp is assessed as Low Risk with a Trust Score of 85/100. Vivis Globetrans Logistics Llp is an active limited liability partnership incorporated in 2023, operating in the Automobile sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Vivis Globetrans Logistics Llp snapshot & full profile →

Financial Health › No Data
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SRINIVASA RAO MARINENI 01234567 Director 01/04/2018 6 yrs Approved
NAGA VENKATA KAPA KIRAN 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 (3 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 diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 record supports lending.
Investor view65/100
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
21 Jun 2023
Incorporated
Registered with Roc Vijayawada
Director appointed
SRINIVASA RAO MARINENI (Designated Partner)
Director appointed
NAGA VENKATA KAPA KIRAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Purbasa Engineering Private Limited U74200AP2012PTC084054 Visakhapatnam, Andhra Pradesh
Mvs Capital Services Private Limited U67110AP2020PTC115645 Visakhapatnam, Andhra Pradesh
Pakki Infra Projects Private Limited U45400AP2010PTC070339 Visakhapatnam, Andhra Pradesh
Rauks Digital Network Private Limited U92412AP2015PTC097279 Visakhapatnam, Andhra Pradesh
Parknconnect Energy Services Private Limited U43219AP2023PTC112425 Visakhapatnam, Andhra Pradesh
Sainbiz Solutions Private Limited U72200AP2006PTC051200 Visakhapatnam, Andhra Pradesh
Harventurs Infra Developers Private Limited U43299AP2024PTC114231 Visakhapatnam, Andhra Pradesh
TECH MAKERS INNOVATIONS LLP AAO-6949 Visakhapatnam, Andhra Pradesh
Infirya Energy Private Limited U19201AP2023PTC111613 Visakhapatnam, Andhra Pradesh
Seerams Informatics Private Limited U72200AP2015PTC096033 Visakhapatnam, Andhra Pradesh
12

Who Uses This Report

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

Verify Vivis Globetrans Logistics Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vivis Globetrans Logistics 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: Favourable lending indicators. 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 Vivis Globetrans Logistics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Vivis Globetrans Logistics 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 Vivis Globetrans Logistics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vivis Globetrans Logistics Llp an active company?

Vivis Globetrans Logistics Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Vivis Globetrans Logistics Llp financially healthy?

Processed financial statements are not yet available for Vivis Globetrans Logistics Llp, so its financial health is unassessed.

Should I do business with Vivis Globetrans Logistics Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vivis Globetrans Logistics Llp?

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

Does Vivis Globetrans Logistics Llp have loans or charges against its assets?

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

Is Vivis Globetrans Logistics Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Vivis Globetrans Logistics 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.