Valmet Technologies And Services Private Limited - Due diligence report

A 360° intelligence report on Valmet Technologies And Services Private Limited: trust score, financial health, credit view, compliance, dire…

2005-08-25 Pune, Maharashtra Amalgamated Unlisted Active Compliant
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Valmet Technologies And Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Valmet Technologies And Services Private Limited is assessed as Moderate with a Trust Score of 56/100. Valmet Technologies And Services Private Limited is a private limited indian non-government company incorporated in 2005, operating in the Machinery and Equipment sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Valmet Technologies And Services Private Limited snapshot & full profile →

Financial Health › Good
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (32.10 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PETRI OLAVI PAUKKUNEN 01234567 Director 01/04/2018 6 yrs Approved
WUTHICHAI CHONGCHAROENRUNGROT 01234567 Director 01/04/2018 6 yrs Approved
SILVANA FRANZONI ERENO 01234567 Director 01/04/2018 6 yrs Approved
SHREEDHAR HAYAGREEV BHAT 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH SADASHIV CHARANKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
Valmet Technologies Oy
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Valmet Technologies Oy Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
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 view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Nov 2023
Director appointed
SHREEDHAR HAYAGREEV BHAT (Company Secretary)
29 Sep 2023
Last AGM held
Annual general meeting
28 Sep 2023
Director ceased
SANTOSH SADASHIV CHARANKAR
31 Mar 2023
Share transfer (FY 2023)
21249900.00000000 shares to Valmet Technologies Oy
Latest balance sheet
Filed with ROC
01 Mar 2023
Director appointed
SANTOSH SADASHIV CHARANKAR (Director)
25 Nov 2022
Director ceased
WUTHICHAI CHONGCHAROENRUNGROT
19 Sep 2022
Director appointed
WUTHICHAI CHONGCHAROENRUNGROT (Director)
01 Jul 2022
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
28 Sep 2021
Director ceased
PETRI OLAVI PAUKKUNEN
25 Aug 2021
Director ceased
SUWIT KONGKIATKAMON
24 May 2021
Director appointed
PETRI OLAVI PAUKKUNEN (Director)
31 Mar 2021
Director ceased
JUKKA HEIKKI TIITINEN
30 Sep 2019
Director ceased
SILVANA FRANZONI ERENO
01 Aug 2019
Director ceased
RICHARD VERREAULT
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Intelux U31109MH1998PTC113195 Pune, Maharashtra, India
Sahney Kirkwood Private Limited U32109MH1966PTC013516 Mumbai, Maharashtra, India
Nordson India Private Limited U52322KA1996PTC019559 Bangalore, Karnataka, India
Holtec Asia U74999PN2010FTC136732 Haveli, Maharashtra, India
Efftronics Systems U51909AP1987PTC007554 Mangalagiri, Andhra Pradesh, India
Ravikas Automotive Systems Private Limited U34300PN2018PTC175792 Pune City, Maharashtra, India
Prijai U29198MH1999PTC121128 Navi Mumbai, Maharashtra, India
Sledgehammer Oil Tools U74991DL2006PTC148561 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Valmet Technologies And Services Private Limited 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 Valmet Technologies And Services Private Limited: 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 50/100, 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 Valmet Technologies And Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Valmet Technologies And Services Private Limited 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 Valmet Technologies And Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Valmet Technologies And Services Private Limited an active company?

Valmet Technologies And Services Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Valmet Technologies And Services Private Limited financially healthy?

Valmet Technologies And Services Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Valmet Technologies And Services Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Valmet Technologies And Services Private Limited?

The ultimate holding entity is Valmet Technologies Oy. 5 active director(s) are on record.

Does Valmet Technologies And Services Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Valmet Technologies And Services Private Limited 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 Valmet Technologies And Services Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.