Vmc Systems Limited - Due diligence report

A 360° intelligence report on Vmcindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

1997-02-20 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Vmcindia — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Vmcindia is assessed as Caution Indicated with a Trust Score of 47/100. Vmcindia is an active public limited indian non-government company incorporated in 1997, operating in the Telecom 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 18 Oct 2026 from the latest processed filings. Vmc Systems Limited snapshot & full profile →

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

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreLow Risk
80/100
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: 16 open (3,933.65 cr) · 10 satisfied (1,525.12 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India4 48.0 cr
Andhra Bank2 48.0 cr
Punjab National Bank5 48.0 cr
Others4 48.0 cr
Sojitz Corporation2 48.0 cr
Ing Vysya Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Jun 2012 - filings overdue.
  • Flagged by authority: BANKS, NCLT, MCA.
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAGAVATULA VENKATA RAMANA 01234567 Director 01/04/2018 6 yrs Approved
VUPPALAPATI HIMABINDU 01234567 Director 01/04/2018 6 yrs Approved
VUPPALAPATI VENKATA RAMA RAO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • BHAGAVATULA VENKATA RAMANA has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-

Key managerial personnel: BHAGAVATULA VENKATA RAMANA (Whole-time director) · VUPPALAPATI HIMABINDU (Managing Director) · VUPPALAPATI VENKATA RAMA RAO (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 29+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (5/100).
16 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 16 open charge(s) of 3,933.65 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view27/100
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
29 Sep 2015
Charge created
Others - 42.00 cr
31 Dec 2013
Charge created
Corporation Bank - 3.50 cr
14 Nov 2013
Director ceased
COOPOOSAMY DEVEN
Director ceased
OWASIL ABDOOL AZIZE
Director ceased
RAJESH KUMAR DUGAR
Director ceased
ABHINAV SINHA
31 Oct 2013
Charge created
Others - 40.00 cr
30 Sep 2013
Last AGM held
Annual general meeting
01 Apr 2013
Director appointed
VUPPALAPATI VENKATA RAMA RAO (Whole-time director)
04 Mar 2013
Charge created
Punjab National Bank - 395.24 cr
14 Feb 2013
Charge created
Others - 121.13 cr
04 Feb 2013
Charge created
Andhra Bank - 560.00 cr
28 Jan 2013
Charge created
Cisco Systems Capital (India) Private Limited - 4.74 cr
24 Sep 2012
Charge created
Punjab National Bank - 5.00 cr
05 Jul 2012
Charge satisfied
Corporation Bank
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
ACCRESSER IT SOLUTIONS PRIVATE LIMITED U72300TG2012PTC084333 Hyderabad, Telangana
BLUESTREAK SOLUTIONS LLP AAF-5920 Hyderabad, Telangana
Indland Greenfields And Farms Private Limited U03215TS2023PTC178071 Hyderabad, Telangana
Opasa Solutions Private Limited U72200TG2004PTC042577 Hyderabad, Telangana
Sapinsoft Solutions Private Limited U72100TG2013PTC085219 Hyderabad, Telangana
Livewell Impex Limited U40100TG1996PLC023636 Hyderabad, Telangana
KARTHIKEYA GLOBAL PROJECTS PRIVATE LIMITED U45209TG2012PTC081314 Hyderabad, Telangana
Nyla Info Technologies Private Limited U72200TG2011PTC077769 Hyderabad, Telangana
Kairotic Cybernatics Services Private Limited U62099TS2024PTC180961 Hyderabad, Telangana
Automotive Robotics (India) Private Limited U74900TG2010PTC066921 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Vmcindia before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vmcindia: 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 Vmcindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Vmcindia pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Vmcindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vmcindia an active company?

Vmcindia has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Vmcindia financially healthy?

Processed financial statements are not yet available for Vmcindia, so its financial health is unassessed.

Should I do business with Vmcindia?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vmcindia?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Vmcindia have loans or charges against its assets?

16 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Vmcindia up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Vmcindia?

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.