Promoter holding
64.27%
VV
Vaishnavi Ventures Limited - Due diligence report
A 360° intelligence report on Vaishnavi Ventures Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Vaishnavi Ventures Limited — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Vaishnavi Ventures Limited is assessed as Moderate with a Trust Score of 64/100. Vaishnavi Ventures Limited is an active public limited indian non-government company incorporated in 2005, operating in the Travel and Hospitality 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 low financial risk profile.
Report generated on 07 Aug 2026 from the latest processed filings. Vaishnavi Ventures 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 65/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (62.75 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: EPFO.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHARMILEE TRIVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANSH TRIVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- VIJAY KUMAR SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2018 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
Sthavishtha Mercantiles Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 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 |
|---|---|---|
| Sthavishtha Mercantiles Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 62.75 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 11 events06 Jun 2019
Director appointed
ANSH TRIVEDI (Director)
Director ceased
BAPULAL RATHORE
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
23 Dec 2015
Charge created
Icici Bank Limited - 62.75 Lakh
05 Apr 2013
Securities allotted
5000 Equity Shares Without Differential Rights - 50,000.00 raised
27 Apr 2010
Director appointed
VIJAY KUMAR SHARMA (Additional Director)
Director ceased
ANIL TRIVEDI
03 Feb 2009
Director ceased
MOHAN LAL TRIVEDI
20 Apr 2005
Incorporated
Registered with Roc Gwalior
Director appointed
SHARMILEE TRIVEDI (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Tajpuria Resorts Private Limited | U55204UP2014PTC064739 | Lucknow, Uttar Pradesh, India |
| Simply Home Food Internet Technology Private Limited | U74900KA2015PTC084166 | Bangalore, Karnataka, India |
| Kartike Retreat Private Limited | U55101HP1995PTC016816 | Himachal Pradesh, Himachal Pradesh, India |
| Harvest Hotels And Serviced Apartments Private Limited | U55101DL2009PTC196079 | New Delhi, Delhi, India |
| Yantra Hotels And Restaurants Private Limited | U45202MH1993PTC072440 | Mumbai, Maharashtra, India |
| Thathwamasy Ayurday Resorts Private Limited | U55101KL2011PTC028791 | North Paravur, Kerala, India |
| Jyva Agro Private Limited | U74999MH2016PTC282271 | Mumbai, Maharashtra, India |
| Pariyaram Hotels Private Limited | U55101KL2008PTC021799 | Chalakudy, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vaishnavi Ventures Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vaishnavi Ventures 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Vaishnavi Ventures Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Vaishnavi Ventures 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 Vaishnavi Ventures Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vaishnavi Ventures Limited an active company?
Vaishnavi Ventures Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Vaishnavi Ventures Limited financially healthy?
Vaishnavi Ventures Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Vaishnavi Ventures Limited?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vaishnavi Ventures Limited?
The ultimate holding entity is Sthavishtha Mercantiles Private Limited. 3 active director(s) are on record.
Does Vaishnavi Ventures Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Vaishnavi Ventures Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Vaishnavi Ventures Limited?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
