Promoter holding
64.27%
VE
Valecha Engineering Limited - Due diligence report
A 360° intelligence report on Valecha Engineering: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Valecha Engineering — 360° Intelligence Report
Generated from MCA filings & public records33/100
Trust Score
Caution Indicated
Valecha Engineering is assessed as Caution Indicated with a Trust Score of 33/100. Valecha Engineering is an active public limited indian non-government company incorporated in 1977, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 24 Jun 2026 from the latest processed filings. Valecha Engineering 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 ScoreCaution Indicated
33/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 31 open (589.53 cr) · 85 satisfied (1,339.97 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| State Bank Ofindia | 1 | 48.0 cr |
| Srei Equipment Finance Private Limited | 23 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Srei Equipment Finance Limited | 7 | 48.0 cr |
| State Bank Of India | 9 | 48.0 cr |
Compliance Score: 15/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: EPFO, BSE, NCLT.
- Litigation present in 5 court forum(s).
- 1 auditor resignation(s) filed - latest: KANU DOSHI ASSOCIATES LLP on 2019-04-03.
- 8 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHISH MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARUN DUTTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAYKUMAR HIMATLAL MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARUN DUTTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP KISAN KHANDAGALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHUSHAN RAVINDRA SABLE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHASHIKANT GANGADHAR BHOGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAYKUMAR HIMATLAL MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL SAKHARAM KORPE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KORPE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashlesha Shachindra Raythattha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anil Sakharam Korpe | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Aniruddh Shrikhande | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- TARUN DUTTA has DIN status "Disqualified by RoC u/s 164(2)".
- 7 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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 2023 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
4
Group entities
6
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Professional Realtors Private Limited | Subsidiary Company | 74.00% |
| Valecha Infrastructure Limited | Subsidiary Company | 74.00% |
| Valecha International (fze) | Subsidiary Company | 74.00% |
| Valecha Badwani Sendhwa Toll Ways Limited | Subsidiary Company | 74.00% |
| Valecha Kachchh Toll Roads Limited | Subsidiary Company | 74.00% |
| Valecha Reality Limited | Associate Company | 74.00% |
| Aryavrat Tollways Private Limited | Associate Company | 74.00% |
Key managerial personnel: TARUN DUTTA (CEO) · TARUN DUTTA (CEO) · BHUSHAN RAVINDRA SABLE (Whole-time director) · SHASHIKANT GANGADHAR BHOGE (Whole-time director) · ANIL SAKHARAM KORPE (CFO) · ANIL KORPE (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 35
Growth signals & trust indicators
Operating for 49+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
7 director exits within 2 years.
Statutory filings appear overdue.
Compliance score is weak (15/100).
31 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 31 open charge(s) of 589.53 cr already registered.
- Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
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 15 events18 Nov 2025
Director appointed
Aniruddh Shrikhande (Additional Director)
09 Jun 2025
Charge satisfied
Axis Bank Limited
09 May 2025
Charge satisfied
Srei Equipment Finance Limited
05 May 2025
Charge satisfied
Others
22 Jan 2025
Director appointed
Anil Sakharam Korpe (Cfo)
08 Jan 2025
Charge satisfied
Central Bank Of India
27 Dec 2024
Charge satisfied
Lakshmi Vilas Bank Limited
Charge satisfied
The Lakshmi Vilas Bank Limited
26 Dec 2024
Director ceased
ASHISH MITTAL
Director ceased
VIPUL DHANPRAKASH BANSAL
Director ceased
BHUSHAN RAVINDRA SABLE
Director ceased
SHASHIKANT GANGADHAR BHOGE
Director ceased
Ashlesha Shachindra Raythattha
Charge satisfied
Syndicate Bank
Charge satisfied
Canara Bank
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
13 active director(s) / partner(s); review board churn before relying on management continuity.
8 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
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| Bvsr Constructions | U45200TG2004PTC043586 | Hyderabad, Telangana, India |
| Ashoka Banwara Bettadahalli Road Private Limited | U45209DL2020PTC362451 | New Delhi, Delhi, India |
| P.C. Snehal Construction Private Limited | U45309GJ2017PTC098059 | Daskroi, Gujarat, India |
| Sadbhaveng | L45202GJ2007PLC049808 | Ahmedabad, Gujarat, India |
| Kshema Power | U40102KL2013PTC033680 | Ernakulam, Kerala, India |
| Montecarlo Amravati Chikhli Highway Private Limited | U45309GJ2020PTC112870 | Ahmedabad, Gujarat, India |
| Kalthia Bagodara Tarapur Highway Private Limited | U45500GJ2019PTC105906 | Ahmedabad, Gujarat, India |
| P.Venkata Ramanaiah Engineers & Contractors Private Limited | U45309TG2019PTC129968 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Valecha Engineering before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Valecha Engineering: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Valecha Engineering - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Valecha Engineering pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Valecha Engineering - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Valecha Engineering an active company?
Valecha Engineering has MCA status “Active” with a compliance score of 15/100 (Caution Indicated).
Is Valecha Engineering financially healthy?
Valecha Engineering has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Valecha Engineering?
Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Valecha Engineering?
Promoters hold a minority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Valecha Engineering have loans or charges against its assets?
31 open charge(s) are registered against its assets, and 85 earlier charge(s) stand satisfied.
Is Valecha Engineering up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 15/100 (Caution Indicated).
Is it risky to lend to Valecha Engineering?
Its Credit Risk Score is 40/100 (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.
