Varenya Netshield Security Solutions Private Limited - Due diligence report

A 360° intelligence report on Varenya Netshield Security Solutions Private Limited: trust score, financial health, credit view, compliance, …

2017-08-18 Bangalore, Karnataka Active Unlisted Active Compliant
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VN Varenya Netshield Security Solutions Private Limited
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Varenya Netshield Security Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Varenya Netshield Security Solutions Private Limited is assessed as Moderate with a Trust Score of 64/100. Varenya Netshield Security Solutions Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable 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 16 Jul 2026 from the latest processed filings. Varenya Netshield Security Solutions Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NASREEN ABDUL SATTAR SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
POOJA MAITREYA 01234567 Director 01/04/2018 6 yrs Approved
SARPREET SINGH SAWHNEY 01234567 Director 01/04/2018 6 yrs Approved
SHAIK MOHAMMED ILIYAS 01234567 Director 01/04/2018 6 yrs Approved
POOJA MAITREYA 01234567 Director 01/04/2018 6 yrs Approved
ANKITA ASHOK THAKEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SARPREET SINGH SAWHNEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: POOJA MAITREYA (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 2 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 8 years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
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 record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
21 Dec 2021
Director ceased
SHAIK MOHAMMED ILIYAS
01 Oct 2021
Director ceased
NASREEN ABDUL SATTAR SHAIKH
Director ceased
ANKITA ASHOK THAKEKAR
24 May 2021
Director appointed
NASREEN ABDUL SATTAR SHAIKH (Additional Director)
Director appointed
ANKITA ASHOK THAKEKAR (Additional Director)
04 Jan 2021
Director ceased
MAYANK MAITREYA
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
22 Feb 2020
Director appointed
SHAIK MOHAMMED ILIYAS (Director)
21 Feb 2020
Director ceased
SAAKSHI DALJIT SINGH SAHOTA
16 Apr 2019
Director ceased
SUMAN MISHRA
Director ceased
AMITABH MAITREYA
13 Oct 2018
Securities allotted
90000 Equity Shares Without Differential Rights - 9.00 Lakh raised
02 Apr 2018
Director ceased
SARPREET SINGH SAWHNEY
26 Sep 2017
Director appointed
SARPREET SINGH SAWHNEY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prism Computech Private Limited U72900WB2008PTC131555 Kolkata, West Bengal, India
Amadili Labs Private Limited U74999KA2017PTC104108 Bangalore, Karnataka, India
Vbm Digitech Private Limited U72900KA2018PTC114786 Bengaluru, Karnataka, India
Shah It Solutions Private Limited U72200TG2011PTC078215 Hyderabad, Telangana, India
Triomphe It Solutions Private Limited U72200KL2013PTC034363 Trivandrum, Kerala, India
Medha Innovation U72300MP2015PTC034761 Indore, Madhya Pradesh, India
Mocioun U72200KL2013PTC034286 Parappanangadi, Kerala, India
Dian-Alfabet Private Limited U72900HR2019PTC082664 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Varenya Netshield Security Solutions Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Varenya Netshield Security Solutions 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 75/100, margin trends, ownership structure and peer set for Varenya Netshield Security Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Varenya Netshield Security Solutions Private Limited 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 Varenya Netshield Security Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Varenya Netshield Security Solutions Private Limited an active company?

Varenya Netshield Security Solutions Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Varenya Netshield Security Solutions Private Limited financially healthy?

Varenya Netshield Security Solutions Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Varenya Netshield Security Solutions Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Varenya Netshield Security Solutions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Varenya Netshield Security Solutions Private Limited have loans or charges against its assets?

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

Is Varenya Netshield Security Solutions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Varenya Netshield Security Solutions 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.