Valuable Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Valuable Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2006-05-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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VI Valuable Infrastructure Private Limited
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Valuable Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Valuable Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 88/100. Valuable Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction 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 low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Valuable Infrastructure Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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 access

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 2 satisfied (94.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Tjsb Sahakari Bank Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NARENDRA NARAYAN HETE 01234567 Director 01/04/2018 6 yrs Approved
ARUNA NARENDRA HETE 01234567 Director 01/04/2018 6 yrs Approved
AMEYA NARENDRA HETE 01234567 Director 01/04/2018 6 yrs Approved
SHAILAJA SANJAY GAIKWAD 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

As per FY 2021 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
Ve- Comm Software Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Ve- Comm Software Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
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 record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Sep 2022
Director ceased
PRAFULLA SHASHIKANT VAIDYA
01 Jul 2022
Charge satisfied
Tjsb Sahakari Bank Limited
24 Jun 2020
Charge created
Tjsb Sahakari Bank Limited - 82.00 Lakh
21 Nov 2018
Securities allotted
1700000 Preference Shares - 17.00 cr raised
22 Oct 2018
Securities allotted
1700000 Preference Shares - 17.00 cr raised
15 Jun 2018
Charge satisfied
Tjsb Sahakari Bank Limited
28 Sep 2017
Director ceased
AMEYA NARENDRA HETE
08 Jul 2017
Director ceased
SANJAY SHANKAR GAIKWAD
18 Apr 2015
Charge created
Tjsb Sahakari Bank Limited - 12.50 Lakh
05 Dec 2012
Director appointed
AMEYA NARENDRA HETE (Director)
01 Aug 2007
Director appointed
NARENDRA NARAYAN HETE (Director)
10 Apr 2007
Director ceased
ATUL SHIRODKAR DATTARAM
Director ceased
DHIREN SHAMALJI DOSHI
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhanvi Ventures India Private Limited U45201TZ2012PTC017891 Coimbatore South, Tamil Nadu, India
Ruchira Buildcon Private Limited U45201DL2004PTC129140 Delhi, Delhi, India
Infinite Spaces Technology Private Limited U74999UP2018PTC103905 Noida, Uttar Pradesh, India
Prowork Spaces Private Limited U45309KA2020PTC133176 Bengaluru, Karnataka, India
Universal Developers And Builders Private Limited U45200MP2010PTC024465 Indore, Madhya Pradesh, India
Avr Vaastu Private Limited U45200PN2012PTC143084 Pune, Maharashtra, India
Amal Developers Private Limited U01100MH1995PTC088039 Mumbai, Maharashtra, India
Ganga Estates Private Limited U70100DL2011PTC223491 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Valuable Infrastructure 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Valuable Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Valuable Infrastructure 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 Valuable Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Valuable Infrastructure Private Limited an active company?

Valuable Infrastructure Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Valuable Infrastructure Private Limited financially healthy?

Valuable Infrastructure Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Valuable Infrastructure Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Valuable Infrastructure Private Limited?

The ultimate holding entity is Ve- Comm Software Private Limited. 4 active director(s) are on record.

Does Valuable Infrastructure Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Valuable Infrastructure Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Valuable Infrastructure Private Limited?

Its Credit Risk Score is 55/100 (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.