Promoter holding
64.27%
VE
Valmark Estates Llp - Due diligence report
A 360° intelligence report on Valmark Estates Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Valmark Estates Llp — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Valmark Estates Llp is assessed as Low Risk with a Trust Score of 81/100. Valmark Estates Llp is an active limited liability partnership incorporated in 2017, operating in the Real Estate and Construction sector. 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 29 Jun 2026 from the latest processed filings. Valmark Estates Llp 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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.
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
- Profitable - internal accruals available.
Charges position: 1 open (11.00 cr) · 4 satisfied (217.62 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Jm Financial Credit Solutions Limited | 4 | 48.0 cr |
| The Karur Vysya Bank Limited | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAHAVEER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TEJRAJ GULECHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RATAN BABULAL LATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 11.00 cr already registered.
- Compliance record supports lending.
Investor view76/100
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 12 events31 Mar 2025
Last AGM held
Annual general meeting
05 Feb 2025
Charge created
The Karur Vysya Bank Limited - 11.00 cr
26 Jul 2024
Charge satisfied
Jm Financial Credit Solutions Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Feb 2021
Charge created
Jm Financial Credit Solutions Limited - 10.62 cr
18 Sep 2020
Charge created
Jm Financial Credit Solutions Limited - 3.00 cr
28 Feb 2019
Charge created
Jm Financial Credit Solutions Limited - 95.00 cr
09 Mar 2017
Charge created
Jm Financial Credit Solutions Limited - 109.00 cr
23 Feb 2017
Incorporated
Registered with Roc Bangalore
Director appointed
MAHAVEER (Designated Partner)
Director appointed
TEJRAJ GULECHA (Designated Partner)
Director appointed
RATAN BABULAL LATH (Designated Partner)
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Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
| Company | CIN | Location |
|---|---|---|
| Rsgm Techno Services Private Limited | U45200OR2013PTC016688 | Jajpur, Orissa, India |
| Ambika Realcon Private Limited | U70109DL2006PTC150201 | New Delhi, Delhi, India |
| Bengalshristi | U45201WB2001PLC092865 | Durgapur, West Bengal, India |
| Prakruti Avenues | U45209AP2011PTC114773 | Visakhapatnam, Andhra Pradesh, India |
| Reliance Progressive Traders Private Limited | U51100MH2005PTC302792 | Mumbai, Maharashtra, India |
| Dhanshreedevelopers | U45202MH2008PTC180487 | Mumbai, Maharashtra, India |
| Hindujarealty | U45200MH1968PLC014045 | Bandra, Maharashtra, India |
| Shree Ganpati Greencity Developers Private Limited | U70101RJ2012PTC040022 | Jaipur, Rajasthan, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Valmark Estates Llp before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Valmark Estates Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Valmark Estates Llp - 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 Valmark Estates Llp pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Valmark Estates Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Valmark Estates Llp an active company?
Valmark Estates Llp has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Valmark Estates Llp financially healthy?
Valmark Estates Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Valmark Estates Llp?
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 Valmark Estates Llp?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Valmark Estates Llp have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Valmark Estates Llp up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Valmark Estates Llp?
Its Credit Risk Score is 65/100 (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.
