Value One Infotech Limited - Due diligence report

A 360° intelligence report on Value One Infotech Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2003-06-27 Delhi, Delhi Strike Off Unlisted
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VO Value One Infotech Limited
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Value One Infotech Limited — 360° Intelligence Report

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

Value One Infotech Limited is assessed as Moderate with a Trust Score of 51/100. Value One Infotech Limited is a public limited indian non-government company incorporated in 2003, operating in the Information Technology 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 19 Jul 2026 from the latest processed filings. Value One Infotech Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
30/100
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
25/100
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: 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 (-) · 5 satisfied (10.42 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Technology Development Board3 48.0 cr
Karur Vysya Bank Ltd1 48.0 cr
The Karur Vysya Bank1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY MEHTA 01234567 Director 01/04/2018 6 yrs Approved
MEENAKSHI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR GUPTA 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 2015 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
1
Group entities
1
Capital events
-
Group entityRelationship% held
Oss Cube Technologies Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 23+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
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 15 events
08 Feb 2018
Charge satisfied
Karur Vysya Bank Ltd
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
22 Oct 2014
Director ceased
VINEET AGRAWAL
Director ceased
SONALI MINOCHA
15 Oct 2014
Director appointed
MEENAKSHI MEHTA (Director)
Director appointed
ARUN KUMAR GUPTA (Director)
Director ceased
LAVANYA RASTOGI
04 Oct 2014
Director appointed
AJAY MEHTA (Director)
01 Apr 2014
Director ceased
POONAM SHARMA
23 Nov 2012
Charge satisfied
Technology Development Board
05 Apr 2011
Director ceased
AJAY KUMAR SINGH
Director ceased
BRAJENDRA PRATAP SINGH
13 May 2009
Charge satisfied
The Karur Vysya Bank
13 Apr 2009
Charge satisfied
Technology Development Board
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Biospace Technologies Private Limited U72200KL2010PTC026584 Kottayam, Kerala, India
Flair Softwares Private Limited U72300MH2012PTC225829 Kandivlai West, Maharashtra, India
Rage Technologies Private Limited U72200TN2004PTC052973 Chennai, Tamil Nadu, India
Comtech Business Innovations Private Limited U72200KL2013PTC034185 Vanchiyoor, Kerala, India
Truelogics Infotech Private Limited U72200RJ2007PTC023894 Jaipur, Rajasthan, India
Grand Sweets And Snacks U72900TN2014PTC095118 Chennai, Tamil Nadu, India
Vincitepro Solutions Private Limited U72200KA2012PTC064936 Bangalore, Karnataka, India
Zansys Technologies Private Limited U72200DL2006PTC146474 New Odelhi-48, Delhi, India
12

Who Uses This Report

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

Verify Value One Infotech Limited before audits and certifications: compliance score 30/100, 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 One Infotech 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 Value One Infotech 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 Value One Infotech 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 One Infotech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Value One Infotech Limited an active company?

Value One Infotech Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Value One Infotech Limited financially healthy?

Value One Infotech Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Value One Infotech 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 Value One Infotech Limited?

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

Does Value One Infotech Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Value One Infotech Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Value One Infotech 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.