Vananam Enterprises Private Limited - Due diligence report

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

2023-02-19 Bangalore South, Karnataka Active Unlisted
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Vananam — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Vananam is assessed as Low Risk with a Trust Score of 87/100. Vananam is an active private limited indian non-government company incorporated in 2023, operating in the Business Services sector. 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 15 Aug 2026 from the latest processed filings. Vananam Enterprises 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
87/100
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
80/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 2 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
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
KESHAV GOPALDAS INANI 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA PARIXITBHAI RATHOD 01234567 Director 01/04/2018 6 yrs Approved
Rajasekaran Gautham Sakthi 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.
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
6
Group entities
6
Capital events
-

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

Group entityRelationship% held
Vananam Venture General Trading Llc, Dubai (uae) Subsidiary Company 74.00%
Vananam Ventures Inc. (usa) Subsidiary Company 74.00%
Vananam Ventures Pte. Ltd. (singapore) Subsidiary Company 74.00%
Vananam Distributions Private Limited Subsidiary Company 74.00%
Vananam Estate Private Limited Subsidiary Company 74.00%
Vananam Infratech Private Limited Subsidiary Company 74.00%
Vananam Media & Branding Private Limited Subsidiary Company 74.00%
Vananam Retail Ventures Private Limited Subsidiary Company 74.00%
Vananam Rewards Private Limited Subsidiary Company 74.00%
Vananam Ventures Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Young company (3 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment74/100
Favourable lending indicators
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 view78/100
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 8 events
17 Dec 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
12 Sep 2025
Director appointed
Rajasekaran Gautham Sakthi (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Charge created
Others - 1.00 cr
19 Feb 2023
Incorporated
Registered with Roc Bangalore
Director appointed
KESHAV GOPALDAS INANI (Director)
Director appointed
MAHENDRA PARIXITBHAI RATHOD (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
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.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Thakral Services India L70101KA1983PLC005140 Bangalore, Karnataka, India
Garware Marine Industries Limited L12235MH1975PLC018481 Mumbai, Maharashtra, India
Spak Esters Private Limited U24230MH2008PTC182214 Mumbai, Maharashtra, India
Killick Nixon Limited L52292MH1947PLC006068 Mumbai, Maharashtra, India
Airbornics Defence & Space Private Limited U34102HR2014PTC052925 Gurgaon, Haryana, India
Asporea Travelxpress Private Limited U63030WB2022PTC251156 Siliguri, West Bengal, India
Siddharth Media Holdings Private Limited U22121TN1959PTC046416 Ambattur, Tamil Nadu, India
Ankur Marketing Limited L52110WB1985PLC240038 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Vananam 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 Vananam: 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 70/100, margin trends, ownership structure and peer set for Vananam - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Vananam 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 Vananam - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vananam an active company?

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

Is Vananam financially healthy?

Vananam has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Vananam?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vananam?

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

Does Vananam have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Vananam 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 Vananam?

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.