Valueplus Technologies Private Limited - Due diligence report

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

2016-08-16 Chennai, Tamil Nadu Active Unlisted Active Compliant
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VT Valueplus Technologies Private Limited
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Assetplus — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Assetplus is assessed as Low Risk with a Trust Score of 86/100. Assetplus is an active private limited indian non-government company incorporated in 2016, operating in the Internet 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 11 Aug 2026 from the latest processed filings. Valueplus Technologies 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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
75/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (22.71 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 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
AWANISH RAJ 01234567 Director 01/04/2018 6 yrs Approved
VISHRANTH SURESH BABU 01234567 Director 01/04/2018 6 yrs Approved
Vishranth Suresh Babu 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.
Director & KMP remuneration (FY 2024)
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 2024 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
3 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 22.71 Lakh already registered.
  • Compliance record supports lending.
Investor view82/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Oct 2024
Director appointed
Vishranth Suresh Babu (Ceo)
14 Feb 2024
Charge created
Others - 8.06 Lakh
10 Apr 2023
Charge created
Others - 14.65 Lakh
31 Mar 2023
Share transfer (FY 2023)
35.00000000 shares to Manisha Bansal
Share transfer (FY 2023)
35.00000000 shares to Saurabh Jhalaria
06 Jun 2022
Securities allotted
349 Equity Shares - 2.50 cr raised
28 Apr 2022
Securities allotted
3423 Equity Shares - 24.50 cr raised
31 Mar 2021
Share transfer (FY 2021)
75.00000000 shares to KAVITHA GOVINDARAJAN
Share transfer (FY 2021)
75.00000000 shares to SHASAHNK S K
Director ceased
AWANISH RAJ
Director ceased
VISHRANTH SURESH BABU
30 Oct 2020
Securities allotted
1750 Equity Shares - 3.50 cr raised
26 Jul 2020
Director ceased
SWAMINATHA BALASUBRAMANIAN SWAMINATHAN
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maximal Finance And Investments Limited U65993TG1996PLC022772 Secunderabad, Telangana, India
Universal Fingrowth Private Limited U65993RJ2015PTC048146 Jaipur, Rajasthan, India
Sidbi U67190MH1999PLC120866 Mumbai, Maharashtra, India
Shree Ganga Finance Private Limited U60210PB1957PTC002205 Jalandhar, Punjab, India
Neev Finance U65923WB1996PLC076763 Parganas North, West Bengal, India
Northeast Chit Fund Services Private Limited U93000TG2010PTC071274 Secunderabad, Telangana, India
Etica Wealth U74999MH2009PTC197351 Mumbai, Maharashtra, India
Sadravya Research Private Limited U74110DL1995PTC072300 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Assetplus 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 Assetplus: 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 55/100, 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 Assetplus - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Assetplus 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 Assetplus - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Assetplus an active company?

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

Is Assetplus financially healthy?

Assetplus has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Assetplus?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Assetplus?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Assetplus have loans or charges against its assets?

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

Is Assetplus 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 Assetplus?

Its Credit Risk Score is 55/100 (Moderate). 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.