Valforma Technology Services Private Limited - Due diligence report

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

2014-02-10 Bangalore, Karnataka Active Unlisted Active Compliant
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VT Valforma Technology Services Private Limited
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Valforma — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Valforma is assessed as Moderate with a Trust Score of 57/100. Valforma is an active private limited indian non-government company incorporated in 2014, operating in the Information Technology sector. 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 07 Jul 2026 from the latest processed filings. Valforma Technology Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNAN IYER GANESHAN 01234567 Director 01/04/2018 6 yrs Approved
IYER VISWANATHAN SHANKAR 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.
Director & KMP remuneration (FY 2016)
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 2017 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
12 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Oct 2018
Director ceased
ANISH SEN GUPTA
Director ceased
RAMASWAMY KATHIRVELU
02 Aug 2017
Securities allotted
20184 Equity Shares Without Differential Rights - 62.20 Lakh raised
05 Jul 2017
Securities allotted
21450 Equity Shares Without Differential Rights - 66.10 Lakh raised
28 Mar 2017
Director ceased
HIMANI BISHT
Director ceased
LALITHA SHANKAR
Director ceased
GANESAN VIDYAA
Director ceased
KARTHIGA SIVAPRAKASAM
14 Sep 2016
Director appointed
KRISHNAN IYER GANESHAN (Director)
Director appointed
IYER VISWANATHAN SHANKAR (Director)
03 Mar 2016
Securities allotted
8130 Equity Shares Without Differential Rights - 25.04 Lakh raised
23 Feb 2016
Securities allotted
99000 Preference Shares - 99,000.00 raised
06 Aug 2015
Securities allotted
1000 Preference Shares - 90,000.00 raised
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Simula Software Solutions And Research Centre Private Limited U72200JK2001PTC002157 Jammu, Jammu & Kashmir, India
Ganpati Info-Line Private Limited U72200RJ2001PTC016842 Sriganganagar, Rajasthan, India
Eon Digitech Private Limited U30006KL2013PTC033962 Kochi, Kerala, India
Timesinternet U74999DL2015PTC278481 New Delhi, Delhi, India
Versantinc U72200TN2004PTC122481 Chennai, Tamil Nadu, India
Orchestro U72200KA2015FTC111137 Bangalore, Karnataka, India
Kinship Technologies Private Limited U72300MH1996PTC294459 Mumbai, Maharashtra, India
Ga Technocare Technology Private Limited U72300BR2012PTC019345 Bhagalpur, Bihar, India
12

Who Uses This Report

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

Verify Valforma 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 Valforma: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Valforma - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Valforma 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 Valforma - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Valforma an active company?

Valforma has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Valforma financially healthy?

Valforma has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Valforma?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Valforma?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Valforma have loans or charges against its assets?

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

Is Valforma up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Valforma?

Its Credit Risk Score is 45/100 (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.