Promoter holding
64.27%
VE
Vardhman Estates And Developers Private Limited - Due diligence report
A 360° intelligence report on Vardhman Estates And Developers Private Limited: trust score, financial health, credit view, compliance, direc…
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Vardhman Estates And Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Vardhman Estates And Developers Private Limited is assessed as Moderate with a Trust Score of 58/100. Vardhman Estates And Developers Private Limited is a private limited indian non-government company incorporated in 1996, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Vardhman Estates And Developers Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 accessScores 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (5.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Moneywise Financial Services Private Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: NCLT.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEVENDRA UMRAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARINDER BASHISTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJU VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Platinum Suites Private Limited | Subsidiary Company | 74.00% |
| Vardhman Realtech Private Limited | Subsidiary Company | 74.00% |
| Vardhman Infradevelopers Private Limited | Associate Company | 74.00% |
| Vardhman Infrabuild Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 29+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
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 view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events09 Dec 2024
Director appointed
DEVENDRA UMRAO (IRP/RP/Liquidator)
Director ceased
MUKESH GUPTA
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
22 Feb 2019
Charge satisfied
Moneywise Financial Services Private Limited
09 Jul 2015
Charge created
Moneywise Financial Services Private Limited - 5.00 cr
14 Jan 2015
Securities allotted
2000000.00 Equity Shares - 2.00 cr raised
26 Sep 2013
Director ceased
JAIDEEP AGGARWAL
18 Feb 2013
Director ceased
ATIN JAIN
Director ceased
PROMILA JAIN
Director ceased
RAJENDRA PRASHAD JAIN
30 Sep 2009
Director ceased
VIVEK GUPTA
12 Feb 2009
Securities allotted
16820.00 Equity Shares - 1.68 Lakh raised
25 Sep 2008
Director ceased
HARINDER BASHISTA
Director ceased
RAJU VERMA
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sukumar Township Development Pvt.Ltd. | U70101PN1993PTC071127 | Pune City, Maharashtra, India |
| Shukun Properties Private Limited | U45201GJ2003PTC042228 | Ahmedabad, Gujarat, India |
| Arodhaya Buildcom Private Limited | U45400DL2009PTC191215 | New Delhi, Delhi, India |
| Michael Builders And Developers Private Limited | U45200KL2013PTC034796 | Thiruvananthapuram, Kerala, India |
| Heather Homes | U45200KL2008PTC022417 | Thiruvananthapuram, Kerala, India |
| Ssb Infratech Private Limited | U45201DL2019PTC353239 | Delhi, Delhi, India |
| Sds Infratech Private Limited | U74120DL2008PTC174176 | Shakarpur, Delhi, India |
| Acron Group | U70100MH2003PTC140421 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vardhman Estates And Developers Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vardhman Estates And Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Vardhman Estates And Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Vardhman Estates And Developers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Vardhman Estates And Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Vardhman Estates And Developers Private Limited an active company?
Vardhman Estates And Developers Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Vardhman Estates And Developers Private Limited financially healthy?
Vardhman Estates And Developers Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Vardhman Estates And Developers Private Limited?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vardhman Estates And Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Vardhman Estates And Developers Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Vardhman Estates And Developers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Vardhman Estates And Developers Private Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
