Valueplus Realty (India) Private Limited - Due diligence report

A 360° intelligence report on Valueplus Realty (India) Private Limited: trust score, financial health, credit view, compliance, directors, g…

2012-07-25 Bhubaneswar, Orissa Strike Off Unlisted
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Valueplus Realty (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Valueplus Realty (India) Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Valueplus Realty (India) Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Construction 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. Valueplus Realty (India) Private Limited snapshot & full profile →

Financial Health › No Data
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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
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: 15/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NITAI CHANDRA PATANIK 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KUMAR MAHAPATRO 01234567 Director 01/04/2018 6 yrs Approved
SAMBEET MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
DINABANDHU SATAPATHY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DINABANDHU SATAPATHY has DIN status "Disqualified by RoC u/s 164(2)".
  • 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: SANDEEP KUMAR MAHAPATRO (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (15/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
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 assessment20/100
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 view28/100
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 5 events
25 Jul 2012
Incorporated
Registered with Roc Cuttack
Director appointed
NITAI CHANDRA PATANIK (Director)
Director appointed
SANDEEP KUMAR MAHAPATRO (Managing Director)
Director appointed
SAMBEET MOHANTY (Director)
Director appointed
DINABANDHU SATAPATHY (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
STUCON PROPEERTIES PRIVATE LIMITED U70101OR2009PTC011204 Khorda, Odisha
Azeox Technologies Private Limited U80302OR2010PTC011960 Khorda, Odisha
Preetam Infrastructures Private Limited U45201OR2012PTC016382 Khorda, Odisha
Green India Agrivet Limited U01134OR2011PLC013141 Khorda, Odisha
Bhagabati Quality Food Product Private Limited U15312OR2006PTC009000 Khorda, Odisha
Entropy Info Private Limited U72200OR2011PTC014184 Khorda, Odisha
Convisor Technology Private Limited U72200OR2015PTC019603 Khorda, Odisha
Sr Infrasolutions Private Limited U45201OR2011PTC014460 Khorda, Odisha
Triveni Civi-Tech Private Limited U45201OR2004PTC007541 Khorda, Odisha
GS LIFESTYLE DEVELOPERS LLP AAB-0268 Khorda, Odisha
12

Who Uses This Report

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

Verify Valueplus Realty (India) Private Limited before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Valueplus Realty (India) 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 Valueplus Realty (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Valueplus Realty (India) 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 Valueplus Realty (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Valueplus Realty (India) Private Limited an active company?

Valueplus Realty (India) Private Limited has MCA status “Strike Off” with a compliance score of 15/100 (Caution Indicated).

Is Valueplus Realty (India) Private Limited financially healthy?

Processed financial statements are not yet available for Valueplus Realty (India) Private Limited, so its financial health is unassessed.

Should I do business with Valueplus Realty (India) Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Valueplus Realty (India) Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Valueplus Realty (India) Private Limited have loans or charges against its assets?

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

Is Valueplus Realty (India) Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Valueplus Realty (India) 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.