Value Edge Research Services Private Limited - Due diligence report

A 360° intelligence report on Valuedge: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2009-04-02 Mumbai, Maharashtra Amalgamated Unlisted
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VE Value Edge Research Services Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Valuedge — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Valuedge is assessed as Moderate with a Trust Score of 53/100. Valuedge is a private limited indian non-government company incorporated in 2009, operating in the Business Outsourcing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

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

Financial Health › Strong
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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (3.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMIPKUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
ROHIT ANAND 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM BHUPAT BARAI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GAUTAM BHUPAT BARAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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) · 0 transfer(s)

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

Group entityRelationship% held
Value Edge Ag Subsidiary Company 74.00%
Value Edge Inc. Subsidiary Company 74.00%
Ve Value Edge Gmbh Subsidiary Company 74.00%
Value Edge Ag Subsidiary Company 74.00%
Value Edge Inc. Subsidiary Company 74.00%
Ve Value Edge Gmbh Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2016
Director ceased
SAMIPKUMAR DAS
Director ceased
ROHIT ANAND
Director ceased
GAUTAM BHUPAT BARAI
Last AGM held
Annual general meeting
14 Jun 2016
Director appointed
SAMIPKUMAR DAS (Director)
Director appointed
GAUTAM BHUPAT BARAI (Director)
Director ceased
BRIJ KISHORE ANAND
Director ceased
NEETHI KEHAR ANAND
31 Mar 2016
Latest balance sheet
Filed with ROC
10 Mar 2016
Securities allotted
42872 Equity Shares Without Differential Rights - 1.39 Lakh raised
04 Jan 2016
Charge satisfied
Citi Bank N.A.
25 Apr 2015
Charge created
Citi Bank N.A. - 3.00 cr
02 Apr 2009
Incorporated
Registered with Roc Mumbai
Director appointed
ROHIT ANAND (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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 2016 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Regency Textrade Private Limited U51909HR2010PTC052938 Gurgaon, Haryana, India
Aircon Technique Private Limited U74899DL1995PTC069294 Delhi, Delhi, India
New Enterprise Associates (India) Private Limited U74999KA2006PTC040686 Bangalore, Karnataka, India
Ablaze Info Solutions Private Limited U72900DL2010PTC207909 Delhi, Delhi, India
Xceedance Infotech Private Limited U72200HR2013PTC049584 Gurgaon, Haryana, India
Hgst U72200KA2007PTC041364 Bangalore, Karnataka, India
Blueocean Market Intelligence Services Private Limited U93093MH2010PTC304618 Goregaon East, Maharashtra, India
Tsys|Total System Services U72200DL2006FTC156765 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Valuedge 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 Valuedge: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Valuedge - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Valuedge 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 Valuedge - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Valuedge an active company?

Valuedge has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Valuedge financially healthy?

Valuedge has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Valuedge?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Valuedge?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Valuedge have loans or charges against its assets?

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

Is Valuedge up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Valuedge?

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.