Varanium Cloud Limited - Due diligence report

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

2017-12-21 Sawantwadi, Maharashtra Active Listed Active Compliant
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VC Varanium Cloud Limited
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Varanium Cloud — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Varanium Cloud is assessed as Low Risk with a Trust Score of 77/100. Varanium Cloud is an active public limited indian non-government company incorporated in 2017, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Varanium Cloud Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
65/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 65/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 2 auditor resignation(s) filed - latest: Garg Goel and Co on 2021-04-01.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSHAWARDHAN HANMANT SABALE 01234567 Director 01/04/2018 6 yrs Approved
FAHIM IUNUS SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
KALPESH ANIL ACHAREKAR 01234567 Director 01/04/2018 6 yrs Approved
VINAYAK VASANT JADHAV 01234567 Director 01/04/2018 6 yrs Approved
MAHESHWARI HETAL RAJENDRAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
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 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
11 allotment(s) · 3 transfer(s)

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

Key managerial personnel: HARSHAWARDHAN HANMANT SABALE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment86/100
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 gaps should be priced into terms.
Investor view83/100
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
12 May 2024
Director ceased
HETAL HARSHAL SOMANI
15 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
22 Sep 2022
Securities allotted
3000000 Equity Shares - 36.60 cr raised
06 Sep 2022
Securities allotted
127450 Equity Shares - 1.26 cr raised
01 Sep 2022
Securities allotted
217000 Equity Shares - 2.15 cr raised
13 Aug 2022
Securities allotted
55550 Equity Shares - 54.99 Lakh raised
26 Jul 2022
Securities allotted
300000 Equity Shares - 2.97 cr raised
04 Jun 2022
Director ceased
NIDHI JAIN
Director ceased
PRATIK SURENDRAKUMAR SHAH
Director ceased
FAHIM IUNUS SHAIKH
Director ceased
KALPESH ANIL ACHAREKAR
Director ceased
VINAYAK VASANT JADHAV
Director ceased
HARSHITA SINGHAL
20 May 2022
Director ceased
TRACY GERMAINE DESOUZA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
Capital has been raised through 11 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
Apalya U64203TG2005PTC047908 Hyderabad, Telangana, India
Rdm India U74899DL1992PTC049530 New Delhi, Delhi, India
Dove Soft U74900MH2011PLC221087 Mumbai, Maharashtra, India
Grasko Solutions U72200KA2007PTC044651 Bangalore, Karnataka, India
Fcs Software Solutions L72100DL1993PLC179154 Delhi, Delhi, India
Quick Source Hiring India Private Limited U74999TG2017PTC118353 Hyderabad, Telangana, India
Adnet Global U74110MH1995PTC095598 Mumbai, Maharashtra, India
Rajshri Productions U92112MH1992PTC068612 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Varanium Cloud before audits and certifications: compliance score 65/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Varanium Cloud: 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 95/100, 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 Varanium Cloud - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Varanium Cloud 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 Varanium Cloud - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Varanium Cloud an active company?

Varanium Cloud has MCA status “Active” with a compliance score of 65/100 (Moderate).

Is Varanium Cloud financially healthy?

Varanium Cloud has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Varanium Cloud?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Varanium Cloud?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Varanium Cloud have loans or charges against its assets?

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

Is Varanium Cloud up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 65/100 (Moderate).

Is it risky to lend to Varanium Cloud?

Its Credit Risk Score is 95/100 (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.