Promoter holding
64.27%
UI
Ultimate Infovision Private Limited - Due diligence report
A 360° intelligence report on Vardhmans: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Vardhmans — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Vardhmans is assessed as Moderate with a Trust Score of 61/100. Vardhmans is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Ultimate Infovision 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (18.55 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: BANKS.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Narender Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARINDER BASHISTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJU VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2021 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Vardhman Buildtech Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
2 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 diligence48/100
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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 18.55 cr already registered.
- Compliance gaps should be priced into terms.
Investor view56/100
Mixed 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 events01 Jan 2024
Director appointed
Narender Kumar (Additional Director)
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
21 Feb 2017
Director ceased
JAIDEEP AGGARWAL
03 Jan 2015
Charge created
Others - 7.55 cr
25 Sep 2014
Charge created
Bank Of Baroda - 11.00 cr
23 Jul 2014
Securities allotted
4310000 Equity Shares Without Differential Rights - 4.31 cr raised
31 Mar 2014
Securities allotted
80000 Equity Shares Without Differential Rights - 8.00 Lakh raised
29 Sep 2012
Director ceased
VIVEK GUPTA
30 Sep 2009
Director ceased
HARINDER BASHISTA
Director ceased
RAJU VERMA
17 Jul 2009
Director appointed
HARINDER BASHISTA (Director)
Director appointed
RAJU VERMA (Director)
15 Jul 2009
Director ceased
MANOJ NAGPAL
Director ceased
KAPIL NAGPAL
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Avro Associates Private Limited | U45201DL1999PTC099384 | Delhi, Delhi, India |
| Solaire Infrastructure Private Limited | U45203GJ2014PTC081173 | Ahmedabad, Gujarat, India |
| S R Builders Ltd | U45203CH1992PLC012451 | U T, Chandigarh, India |
| Kanishk City Land Promoters Private Limited | U70200HR2017PTC070331 | Haryana, Haryana, India |
| Cedar Grove Real Estates Private Limited | U70101KA2013PTC085293 | Bangalore, Karnataka, India |
| Five Star Buildestate Private Limited | U45201RJ2005PTC020119 | Sec.4,Udaipur-313002, Rajasthan, India |
| Sarthi Consultancy Private Limited | U74140GJ1992PTC018407 | Ahmadabad City, Gujarat, India |
| Angana Developers Private Limited | U45400WB2013PTC198899 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vardhmans before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vardhmans: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Vardhmans - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Vardhmans 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 Vardhmans - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vardhmans an active company?
Vardhmans has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Vardhmans financially healthy?
Vardhmans has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Vardhmans?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vardhmans?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Vardhmans have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Vardhmans up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Vardhmans?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
