Valency Networks - Due diligence report

A 360° intelligence report on Valency Networks: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2016-03-09 Pune City, Maharashtra Converted And Dissolved
Share
Connect MCP
VN Valency Networks
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Valency Networks — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Valency Networks is assessed as Moderate with a Trust Score of 61/100. Valency Networks is a limited liability partnership incorporated in 2016, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Valency Networks Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RASIKA PRASHANT PHATAK 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT PRABHAKAR PHATAK 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
02 Jan 2024
Director appointed
PRASHANT PRABHAKAR PHATAK (Designated Partner)
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Apr 2021
Director ceased
SHARVARI PRASHANT PHATAK
09 Oct 2018
Director ceased
PRASHANT PRABHAKAR PHATAK
09 Mar 2016
Incorporated
Registered with Roc Pune
Director appointed
RASIKA PRASHANT PHATAK (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sadagamay Consultancy Services Private Limited U74999PN2019PTC183015 Pune, Maharashtra
Bhurat Consultancy Services Private Limited U74109PN2023PTC220114 Pune, Maharashtra
Ctai Foundation U91990PN2022NPL216723 Pune, Maharashtra
Pravanha Foundation U85300PN2021NPL197940 Pune, Maharashtra
Prosperan Reality Private Limited U74900PN2014PTC150289 Pune, Maharashtra
E-Easycom Solutions Private Limited U72900PN2000PTC015103 Pune, Maharashtra
Shree Quality Management Consultants Pvt Ltd U74150MH1993PTC034116 Pune, Maharashtra
TECHFINO SOLUTIONS LLP AAU-4577 Pune, Maharashtra
Despu Innovation And Startup Association U85500PN2024NPL234412 Pune, Maharashtra
GROW PLUS SOFTTRADE PRIVATE LIMITED U72200PN2002PTC017263 Pune, Maharashtra
12

Who Uses This Report

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

Verify Valency Networks before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Valency Networks: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Valency Networks - 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 Valency Networks 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 Valency Networks - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Valency Networks an active company?

Valency Networks has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Valency Networks financially healthy?

Processed financial statements are not yet available for Valency Networks, so its financial health is unassessed.

Should I do business with Valency Networks?

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 Valency Networks?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Valency Networks have loans or charges against its assets?

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

Is Valency Networks up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Valency Networks?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.