Valueleaf Services (India) Private Limited - Due diligence report

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

2009-03-25 Bangalore, Karnataka Active Unlisted Active Compliant
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VS Valueleaf Services (India) Private Limited
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Valueleaf — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Valueleaf is assessed as Moderate with a Trust Score of 74/100. Valueleaf is an active private limited indian non-government company incorporated in 2009, operating in the Information Technology sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Valueleaf Services (India) Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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: 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 (18.91 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Hdfc Bank Limited3 48.0 cr
Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: RAMNIVAS BISHNOI on 2021-08-02.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIKANTH BUREDDY 01234567 Director 01/04/2018 6 yrs Approved
SATISH KUMAR SARAF 01234567 Director 01/04/2018 6 yrs Approved
Abhishek Khaitan 01234567 Director 01/04/2018 6 yrs Approved
Abuthayir Basheer 01234567 Director 01/04/2018 6 yrs Approved
Vikar Ahmad Akhtar Husain Shaikh 01234567 Director 01/04/2018 6 yrs Approved
Joby Joseph 01234567 Director 01/04/2018 6 yrs Approved
Dipti Manchanda 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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 2025 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
Ver Se Innovation Private Limited
Subsidiaries
3
Group entities
4
Capital events
2 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Wvalue Martech Private Limited Subsidiary Company 74.00%
Bvalue Services Private Limited Subsidiary Company 74.00%
Ganix Nutricare Private Limited Subsidiary Company 74.00%
Ver Se Innovation Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
6 director exits within 2 years.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.78 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
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 record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
14 Nov 2025
Charge satisfied
Others
05 Nov 2025
Charge satisfied
Hdfc Bank Limited
27 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Director ceased
Abuthayir Basheer
25 Aug 2025
Director appointed
Abuthayir Basheer (Director)
Director ceased
Dipti Manchanda
07 May 2025
Director appointed
Dipti Manchanda (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director appointed
Joby Joseph (Director)
31 Aug 2024
Director appointed
Abhishek Khaitan (Director)
Director appointed
Vikar Ahmad Akhtar Husain Shaikh (Director)
Director ceased
Abhishek Khaitan
Director ceased
RAVINDRA SINGH
Director ceased
Vikar Ahmad Akhtar Husain Shaikh
30 Aug 2024
Director ceased
DIPIKA SARAF
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 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
Resources-In U64202MH2005PTC150752 Mumbai, Maharashtra, India
Ultrahuman Healthcare U74999KA2019PTC129250 Bangalore South, Karnataka, India
Enil L92140MH1999PLC120516 Mumbai, Maharashtra, India
Aashi Connect Private Limited U74999MP2022PTC060712 Katni, Madhya Pradesh, India
Thamizhaga Cable Tv Communication Limited U74990TN2012PLC086692 Chennai, Tamil Nadu, India
Orange Business Services U72300HR2007PTC079868 Gurgaon, Haryana, India
Affle L65990DL1994PLC408172 New Delhi, Delhi, India
First American (India) Private Limited U72200KA2009PTC048852 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Valueleaf before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Valueleaf: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Valueleaf - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Valueleaf 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 Valueleaf - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Valueleaf an active company?

Valueleaf has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Valueleaf financially healthy?

Valueleaf has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Valueleaf?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Valueleaf?

The ultimate holding entity is Ver Se Innovation Private Limited. 7 active director(s) are on record.

Does Valueleaf have loans or charges against its assets?

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

Is Valueleaf up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Valueleaf?

Its Credit Risk Score is 50/100 (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.