Valueonshore Advisors - Due diligence report

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

2010-04-26 New Delhi, Delhi Active Unlisted Active Compliant
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Valueonshore Advisors — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Valueonshore Advisors is assessed as Low Risk with a Trust Score of 95/100. Valueonshore Advisors is an active private limited indian non-government company incorporated in 2010, 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 low compliance risk and low financial risk profile.

Report generated on 27 Sep 2026 from the latest processed filings. Valueonshore Advisory Services Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (9.86 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN HARIHARAN 01234567 Director 01/04/2018 6 yrs Approved
PARAG GUPTA 01234567 Director 01/04/2018 6 yrs Approved
GAURAV SAHU 01234567 Director 01/04/2018 6 yrs Approved
AMIT ROY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2023 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
0 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 9.86 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Nov 2025
Charge created
Hdfc Bank Limited - 6.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
05 Aug 2025
Director appointed
AMIT ROY (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2022
Director ceased
ARUN HARIHARAN
Director ceased
PARAG GUPTA
16 Dec 2021
Director appointed
ARUN HARIHARAN (Director)
08 Nov 2021
Charge created
Hdfc Bank Limited - 3.36 cr
10 Aug 2021
Director appointed
PARAG GUPTA (Director)
29 Sep 2018
Director ceased
KAUSHAL KUMAR
18 Aug 2018
Director ceased
KARAN TYAGI
31 May 2018
Director ceased
RAVINDER PARKASH AGARWAL
30 Sep 2016
Director ceased
PALLAVI SINGH
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to PALLAVI
Share transfer (FY 2016)
4999.00000000 shares to GAURAV
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prodigytechno U72200KA2009PTC050824 Bangalore, Karnataka, India
Sannam S4 U74140MH2008PTC460995 Mumbai, Maharashtra, India
Nirlon Management Services Private Limited U74120MH2015PTC268972 Mumbai, Maharashtra, India
Kalgroup Private Limited U60230UP2021PTC169439 Noida, Uttar Pradesh, India
Venture Catalysts U74999MH2015PTC268665 Mumbai, Maharashtra, India
Cait Edusys Private Limited U80901PN2011PTC140438 Pune, Maharashtra, India
Diversified Av India Private Limited U72900KA2020FTC193680 Bangalore North, Karnataka, India
Business Match Services (India) Private Limited U74999MH1992PTC066170 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Valueonshore Advisors: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Valueonshore Advisors - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Valueonshore Advisors 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 Valueonshore Advisors - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Valueonshore Advisors an active company?

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

Is Valueonshore Advisors financially healthy?

Valueonshore Advisors has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Valueonshore Advisors?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Valueonshore Advisors?

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

Does Valueonshore Advisors have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Valueonshore Advisors up to date with its ROC filings?

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

Is it risky to lend to Valueonshore Advisors?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.