Volga Properties Limited - Due diligence report

A 360° intelligence report on Volga Properties Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2004-10-04 Hyderabad, Telangana Active Unlisted Active Compliant
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VP Volga Properties Limited
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Volga Properties Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Volga Properties Limited is assessed as Low Risk with a Trust Score of 87/100. Volga Properties Limited is an active public limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Volga Properties 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KASTURI DEVI KOTHAKONDA 01234567 Director 01/04/2018 6 yrs Approved
SARASWATHI GUDURU 01234567 Director 01/04/2018 6 yrs Approved
PRASAD GUDURU 01234567 Director 01/04/2018 6 yrs Approved
SUSMITHA GUDURU 01234567 Director 01/04/2018 6 yrs Approved
KOMMAREDDY HARITHA 01234567 Director 01/04/2018 6 yrs Approved
GUDURU RAVINATH 01234567 Director 01/04/2018 6 yrs Approved
VIJAYA LAKSHMI CHEBROLU 01234567 Director 01/04/2018 6 yrs Approved
VENKATESWARARAO CHEBROLU 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • VIJAYA LAKSHMI CHEBROLU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
0 allotment(s) · 6 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
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 record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 May 2019
Director appointed
KASTURI DEVI KOTHAKONDA (Additional Director)
Director appointed
VIJAYA LAKSHMI CHEBROLU (Additional Director)
Director appointed
VENKATESWARARAO CHEBROLU (Additional Director)
31 Mar 2016
Share transfer (FY 2016)
2500.00000000 shares to RAVINATH
Share transfer (FY 2016)
5000.00000000 shares to HARITHA
30 Sep 2015
Director ceased
KOMMAREDDY HARITHA
22 Jun 2015
Director appointed
KOMMAREDDY HARITHA (Director)
31 Mar 2015
Share transfer (FY 2015)
5000.00000000 shares to RAO TRIVIKRAM
Share transfer (FY 2015)
5000.00000000 shares to SARASWATHI
Share transfer (FY 2015)
6250.00000000 shares to SUSMITHA
Share transfer (FY 2015)
1250.00000000 shares to SARASWATHI
24 Feb 2015
Director ceased
LAXMA REDDY KICHANNAGARI
Director ceased
VIJAYA LAXMI REDDY KICHANNAGARI
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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Fastrack Digital Solutions Private Limited U92419PB2013PTC037002 Ludhiana, Punjab, India
Madhavsoft Services Private Limited U72200PB2016PTC045911 Zirakpur, Punjab, India
Bitstream Mediaworks Private Limited U22100DL2012PTC241232 Delhi, Delhi, India
Fame Media Private Limited U64120BR2010PTC016088 Patna, Bihar, India
Dr Tech Communication Private Limited U64204TZ2017PTC028820 Salem, Tamil Nadu, India
Exclusive Vision Broadcast Private Limited U92130DL2012PTC244170 Rohini, Delhi, India
Tiramisu New Media Solutions Private Limited U72900KA2011PTC059882 Bangalore, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Volga Properties 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Volga Properties Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Volga Properties 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 Volga Properties Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Volga Properties Limited an active company?

Volga Properties Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Volga Properties Limited financially healthy?

Volga Properties Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Volga Properties Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Volga Properties Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Volga Properties Limited have loans or charges against its assets?

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

Is Volga Properties Limited up to date with its ROC filings?

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

Is it risky to lend to Volga Properties Limited?

Its Credit Risk Score is 60/100 (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.