Vardhman Realtech Private Limited - Due diligence report

A 360° intelligence report on Vardhman Realtech Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2010-04-05 New Delhi, Delhi Active Unlisted Active Compliant
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Vardhman Realtech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Vardhman Realtech Private Limited is assessed as Low Risk with a Trust Score of 76/100. Vardhman Realtech Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Vardhman Realtech Private Limited snapshot & full profile →

Financial Health › No Data
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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 ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
VIRENDRA KUMAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
Narender Kumar 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR BATAVIA 01234567 Director 01/04/2018 6 yrs Approved
HARINDER BASHISTA 01234567 Director 01/04/2018 6 yrs Approved
NISHANT KUMAR CHOBEY 01234567 Director 01/04/2018 6 yrs Approved
ASHISH SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
KAILASH BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
RAJU VERMA 01234567 Director 01/04/2018 6 yrs Approved
Ranjit Kumar Nayak 01234567 Director 01/04/2018 6 yrs Approved
Yogendra Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2017 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
Vardhman Estates And Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Vardhman Estates And Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 16+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
6 director exits within 2 years.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
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 assessment57/100
Mixed indicators - deeper appraisal suggested
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Jul 2025
Director appointed
VIRENDRA KUMAR PANDEY (Director)
Director appointed
Ranjit Kumar Nayak (Director)
Director appointed
Yogendra Singh (Director)
26 Dec 2024
Director ceased
ASHOK KUMAR BATAVIA
Director ceased
NISHANT KUMAR CHOBEY
Director ceased
ASHISH SRIVASTAVA
Director ceased
KAILASH BAJAJ
28 Nov 2024
Director appointed
ASHISH SRIVASTAVA (Director)
Director ceased
SHAMBHAVI PANDEY
Director ceased
NILESH JAIN
19 Nov 2024
Director appointed
ASHOK KUMAR BATAVIA (Director)
24 Aug 2024
Director appointed
Narender Kumar (Additional Director)
21 Aug 2024
Director appointed
NISHANT KUMAR CHOBEY (Director)
Director appointed
KAILASH BAJAJ (Director)
27 Jul 2024
Last AGM held
Annual general meeting
10

Key Observations

Auto-generated from the data above
10 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Vardhman Realtech Private Limited before audits and certifications: compliance score 68/100, 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 Realtech 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Vardhman Realtech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Vardhman Realtech 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 Realtech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vardhman Realtech Private Limited an active company?

Vardhman Realtech Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Vardhman Realtech Private Limited financially healthy?

Processed financial statements are not yet available for Vardhman Realtech Private Limited, so its financial health is unassessed.

Should I do business with Vardhman Realtech Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vardhman Realtech Private Limited?

The ultimate holding entity is Vardhman Estates And Developers Private Limited. 10 active director(s) are on record.

Does Vardhman Realtech Private Limited have loans or charges against its assets?

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

Is Vardhman Realtech Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Vardhman Realtech 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.