Value Designbuild Private Limited - Due diligence report

A 360° intelligence report on Valuedesignbuild: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2002-09-02 Bangalore, Karnataka Under Cirp Unlisted Active Non-Compliant
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VD Value Designbuild Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Valuedesignbuild — 360° Intelligence Report

Generated from MCA filings & public records
27/100
Trust Score
Caution Indicated

Valuedesignbuild is assessed as Caution Indicated with a Trust Score of 27/100. Valuedesignbuild is a private limited indian non-government company incorporated in 2002, 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 high compliance risk and high financial risk profile.

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

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
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 ScoreCaution Indicated
27/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (10.00 cr) · 2 satisfied (12.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Housing Development Finance Corporation Limited2 48.0 cr
Dewan Housing Finance Corporation Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT, EPFO.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KOSHY VARGHESE 01234567 Director 01/04/2018 6 yrs Approved
ELIZABETH REBEKAH SUSAN VARGHESE 01234567 Director 01/04/2018 6 yrs Approved
NINA SUSANNA VARGHESE 01234567 Director 01/04/2018 6 yrs Approved
ANJANA ANNA KOVOOR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • KOSHY VARGHESE has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
1 allotment(s) · 3 transfer(s)

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

Key managerial personnel: KOSHY VARGHESE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 5
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence12/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Dec 2020
Director appointed
ELIZABETH REBEKAH SUSAN VARGHESE (Director)
30 Nov 2020
Director appointed
ANJANA ANNA KOVOOR (Director)
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
17 Apr 2017
Charge satisfied
Dewan Housing Finance Corporation Limited
22 Dec 2015
Director ceased
MELARCODE VISWANATHAN RAMACHANDRAN
31 Mar 2015
Share transfer (FY 2015)
10000.00000000 shares to Varghese
26 Nov 2013
Charge created
Housing Development Finance Corporation Limited - 10.00 cr
04 Jun 2012
Securities allotted
50000 Equity Shares Without Differential Rights - 1.00 cr raised
31 Jan 2011
Charge satisfied
Housing Development Finance Corporation Limited
14 Dec 2010
Charge created
Dewan Housing Finance Corporation Limited - 6.00 cr
30 Sep 2010
Director ceased
NINA SUSANNA VARGHESE
18 Jan 2010
Director ceased
VENKATARAMANAN JAGANATH
Director ceased
VENKATARAMANAN NARASIMHAN
28 Nov 2009
Director appointed
NINA SUSANNA VARGHESE (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dreams Corporation Private Limited U45200PN2009PTC134511 Pune, Maharashtra, India
Satyam Realbuild Private Limited U70200DL2010PTC198916 New Delhi, Delhi, India
Tybros Infratech Private Limited U45209UR2013PTC000557 Almora, Uttarakhand, India
Govind Mahima Realmart Private Limited U45201RJ2010PTC032346 Jaipur, Rajasthan, India
Nishant Homes Private Limited U70102KA2008PTC046394 Bangalore, Karnataka, India
Green Alpha Assets Private Limited U74999WB2012PTC177605 Kolkata, West Bengal, India
Manani Projects Private Limited U45400KA2013PTC071152 Bangalore, Karnataka, India
Shri Ganpati Homes Private Limited U45200JH2007PTC012744 Ranchi, Jharkhand, India
12

Who Uses This Report

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

Verify Valuedesignbuild before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Valuedesignbuild: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Valuedesignbuild - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 27/100, distress signals and MSME payment-delay disclosures - know whether Valuedesignbuild pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Valuedesignbuild - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Valuedesignbuild an active company?

Valuedesignbuild has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Valuedesignbuild financially healthy?

Valuedesignbuild has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Valuedesignbuild?

Its overall Trust Score is 27/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Valuedesignbuild?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Valuedesignbuild have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Valuedesignbuild up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Valuedesignbuild?

Its Credit Risk Score is 40/100 (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.