Value Edventures Private Limited - Due diligence report

A 360° intelligence report on Value Edventures Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2020-12-22 Noida, Uttar Pradesh Strike Off Unlisted
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Value Edventures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Value Edventures Private Limited is assessed as Moderate with a Trust Score of 57/100. Value Edventures Private Limited is a private limited indian non-government company incorporated in 2020, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Value Edventures Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PUJA SALUJA 01234567 Director 01/04/2018 6 yrs Approved
JYOTI MATHUR 01234567 Director 01/04/2018 6 yrs Approved
AHSAN RASHID KHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AHSAN RASHID KHAN 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

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
-

Key managerial personnel: PUJA SALUJA (Whole-time director) · AHSAN RASHID KHAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
22 Dec 2020
Incorporated
Registered with Roc Kanpur
Director appointed
PUJA SALUJA (Whole-time director)
Director appointed
JYOTI MATHUR (Director)
Director appointed
AHSAN RASHID KHAN (Whole-time director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Secondbrain Ventures Private Limited U63999UP2023PTC185461 Ghaziabad, Uttar Pradesh
VA VERITY LLP AAY-0082 Ghaziabad, Uttar Pradesh
Bahurishi Enterprise Private Limited U62099UP2024PTC212852 Ghaziabad, Uttar Pradesh
Sober Graphics Private Limited U74999UP2017PTC094683 Ghaziabad, Uttar Pradesh
RPN & ASSOCIATES LLP AAL-5307 Ghaziabad, Uttar Pradesh
Bridge U&V Hospitality Private Limited U74999UP2017PTC093717 Ghaziabad, Uttar Pradesh
Ayushmati Impex Private Limited U18101UP2012PTC122480 Ghaziabad, Uttar Pradesh
Techno Create Solutions Private Limited U31900UP2020PTC135154 Ghaziabad, Uttar Pradesh
Amaya Paper Products Private Limited U51399UP2022PTC165011 Ghaziabad, Uttar Pradesh
Fyxit India Digitech Private Limited U72900UP2021PTC151582 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Value Edventures Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Value Edventures 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Value Edventures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Value Edventures 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 Value Edventures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Value Edventures Private Limited an active company?

Value Edventures Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Value Edventures Private Limited financially healthy?

Processed financial statements are not yet available for Value Edventures Private Limited, so its financial health is unassessed.

Should I do business with Value Edventures Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Value Edventures Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Value Edventures Private Limited have loans or charges against its assets?

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

Is Value Edventures Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Value Edventures Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.