Vajram Estates Private Limited - Due diligence report

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

2005-10-03 Andhra Pradesh, Andhra Pradesh Active Unlisted Active Compliant
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VE Vajram Estates Private Limited
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Vajramgroup — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Vajramgroup is assessed as Low Risk with a Trust Score of 81/100. Vajramgroup is an active private limited indian non-government company incorporated in 2005, 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 moderate compliance risk and low financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Vajram Estates Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 17 open (541.32 cr) · 9 satisfied (182.36 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others12 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Karnataka Bank Ltd.3 48.0 cr
State Bank Of India1 48.0 cr
Housing Development Finance Corporation Limited2 48.0 cr
Hdfc Bank Limited6 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: Prakash and Rajaguru on 2021-08-23.
  • Delayed payments to MSME suppliers disclosed (60 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP KUMAR VAJRAM 01234567 Director 01/04/2018 6 yrs Approved
VAJRAM PAVANKUMAR 01234567 Director 01/04/2018 6 yrs Approved
Neelu Daslana 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
9 allotment(s) · 0 transfer(s)

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

Key managerial personnel: VAJRAM PAVANKUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
17 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 86.84 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 17 open charge(s) of 541.32 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Jan 2026
Charge satisfied
Karnataka Bank Ltd.
30 Sep 2025
Charge created
Others - 1.27 cr
26 Sep 2025
Charge created
Others - 80.00 cr
13 Aug 2025
Charge created
Hdfc Bank Limited - 36.95 Lakh
24 Jul 2025
Charge created
Karnataka Bank Ltd. - 34.17 Lakh
21 Jul 2025
Charge created
Hdfc Bank Limited - 35.89 Lakh
23 Apr 2025
Charge created
Others - 80.00 cr
22 Apr 2025
Charge satisfied
Others
11 Mar 2025
Director appointed
Neelu Daslana (Company Secretary)
26 Dec 2024
Charge created
Karnataka Bank Ltd. - 45.00 cr
25 Nov 2024
Charge created
Others - 1.25 cr
30 Sep 2024
Last AGM held
Annual general meeting
01 Apr 2024
Director ceased
YAMINI BUDHIRAJA
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Mar 2024
Charge created
Karnataka Bank Ltd. - 4.66 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gkr Infracon (India) Private Limited U45209TG2012PTC078421 Hyderabad, Telangana, India
Shree Saibaba Grihanirmiti Private Limited U45202MH2009PTC194683 Mumbai, Maharashtra, India
Parth Infrastructure Private Limited U45202GJ2000PTC037958 Porbandar, Gujarat, India
Luxora Realtors Private Limited U45202MH2010PTC204594 Mumbai, Maharashtra, India
Nsl Constructions Private Limited U41001KA2019PTC123843 Bangalore, Karnataka, India
Sarvodya Infracon Private Limited U70109DL2016PTC302595 New Delhi, Delhi, India
Ampsepc Private Limited U74999MH2017FTC291709 Navi Mumbai, Maharashtra, India
Assetzproperty U70100TN2014PTC180779 Chennai City Corporation, Tamil Nadu, India
12

Who Uses This Report

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

Verify Vajramgroup before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vajramgroup: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Vajramgroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Vajramgroup 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 Vajramgroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vajramgroup an active company?

Vajramgroup has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Vajramgroup financially healthy?

Vajramgroup has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Vajramgroup?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vajramgroup?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Vajramgroup have loans or charges against its assets?

17 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Vajramgroup up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Vajramgroup?

Its Credit Risk Score is 70/100 (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.