Valuable Reserves (India) Private Limited - Due diligence report

A 360° intelligence report on Valuable Reserves (India) Private Limited: trust score, financial health, credit view, compliance, directors, …

2001-07-23 Mumbai, Maharashtra Strike Off Unlisted
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VR Valuable Reserves (India) Private Limited
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Valuable Reserves (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Valuable Reserves (India) Private Limited is assessed as Moderate with a Trust Score of 51/100. Valuable Reserves (India) Private Limited is a private limited indian non-government company incorporated in 2001, operating in the Gaming 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Valuable Reserves (India) Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUNA NARENDRA HETE 01234567 Director 01/04/2018 6 yrs Approved
AMEYA NARENDRA HETE 01234567 Director 01/04/2018 6 yrs Approved
SHIRISH GOPICHAND NANDESHWAR 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

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
Valuable Technologies Limited
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Valuable Technologies Limited Holding Company 74.00%
M5 Media Investments Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 24+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
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 view43/100
Limited indicators at present
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 11 events
14 Mar 2019
Director ceased
SHIRISH GOPICHAND NANDESHWAR
19 Feb 2019
Director appointed
SHIRISH GOPICHAND NANDESHWAR (Director)
11 Feb 2019
Director ceased
PRASHANT NAGESH TAMHANE
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
25 Jan 2016
Director ceased
NARENDRA NARAYAN HETE
26 Aug 2015
Securities allotted
31000.00 Equity Shares - 31.00 Lakh raised
15 Sep 2008
Director ceased
ARUNA NARENDRA HETE
11 Jul 2008
Director appointed
ARUNA NARENDRA HETE (Director)
23 Jul 2001
Incorporated
Registered with Roc Mumbai
Director appointed
AMEYA NARENDRA HETE (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indigo Gamings Private Limited U92400WB2004PTC100628 Kolkata, West Bengal, India
Impartial Chit Fund Private Limited U65923UP2013PTC058891 Lucknow, Uttar Pradesh, India
Lakotee Films Private Limited U74120MH2011PTC224680 Mumbai, Maharashtra, India
Alpha Stud And Farms Pvt Ltd U15200MH1982PTC026179 Mumbai, Maharashtra, India
Hyperion Bloodstock Private Limited U85110MH1997PTC301368 Mumbai, Maharashtra, India
Happy Bee Films Private Limited U74120MH2012PTC232685 Mumbai, Maharashtra, India
Wanderlust Travels Private Limited U74899DL1989PTC036270 New Delhi, Delhi, India
Darashaw Bloodstock Private Limited U01100MH2000PTC125790 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Valuable Reserves (India) Private Limited before audits and certifications: compliance score 23/100, 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 Reserves (India) 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Valuable Reserves (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Valuable Reserves (India) Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Valuable Reserves (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Valuable Reserves (India) Private Limited an active company?

Valuable Reserves (India) Private Limited has MCA status “Strike Off” with a compliance score of 23/100 (Caution Indicated).

Is Valuable Reserves (India) Private Limited financially healthy?

Valuable Reserves (India) Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Valuable Reserves (India) Private Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Valuable Reserves (India) Private Limited?

The ultimate holding entity is Valuable Technologies Limited. 3 active director(s) are on record.

Does Valuable Reserves (India) Private Limited have loans or charges against its assets?

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

Is Valuable Reserves (India) Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Valuable Reserves (India) Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.