Promoter holding
64.27%
VR
Vareshwar Realtors Private Limited. - Due diligence report
A 360° intelligence report on Vareshwar Realtors Private Limited.: trust score, financial health, credit view, compliance, directors, growth…
VR
Vareshwar Realtors Private Limited.
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Vareshwar Realtors Private Limited. — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Vareshwar Realtors Private Limited. is assessed as Low Risk with a Trust Score of 80/100. Vareshwar Realtors Private Limited. is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Vareshwar Realtors 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GORDHAN DASS AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANSI GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
1 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment51/100
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 view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
GORDHAN DASS AGARWAL
Director ceased
SOUMEN DAS
05 Jun 2019
Director appointed
GORDHAN DASS AGARWAL (Director)
10 Dec 2018
Director ceased
ANIL SHARMA
02 Sep 2016
Director ceased
MANOJ SETH
31 Mar 2016
Share transfer (FY 2016)
5000.00000000 shares to SUNCITY PROJECTS PRIVATE LIMITED
Share transfer (FY 2016)
5000.00000000 shares to SUSHEEL PROPERTY LLP
22 Sep 2015
Director ceased
MANSI GOEL
27 Mar 2015
Director appointed
MANSI GOEL (Director)
14 Sep 2009
Director ceased
LAXMI NARAIN GOEL
Director ceased
ASHOK BANSAL
Director ceased
SUBHASH CHANDER AGGARWAL
30 Apr 2009
Director ceased
TARUN AGGARWAL
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Zigma Properties Private Limited | U70100MH1995PTC086417 | Mumbai, Maharashtra, India |
| Pratigya Dealmark Private Limited | U51909WB2010PTC153825 | Kolkata, West Bengal, India |
| Jyoti Sales And Services Pvt Ltd | U99999MH1987PTC045677 | Mumbai, Maharashtra, India |
| Rau Real Estate Private Limited | U45200MP2011PTC026932 | Indore, Madhya Pradesh, India |
| Shivjata Builders Private Limited | U45400WB2012PTC186811 | Siliguri, West Bengal, India |
| Tansy Enclave Private Limited | U70102WB2015PTC207535 | Kolkata, West Bengal, India |
| Dps Properties Private Limited | U45201WB1998PTC086923 | Kolkata, West Bengal, India |
| Radhkund Consultant Services Private Limited | U45200UP2006PTC032538 | Agra, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vareshwar Realtors Private Limited. 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 Vareshwar Realtors 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Vareshwar Realtors Private Limited. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Vareshwar Realtors 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 Vareshwar Realtors Private Limited. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Vareshwar Realtors Private Limited. an active company?
Vareshwar Realtors Private Limited. has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Vareshwar Realtors Private Limited. financially healthy?
Vareshwar Realtors Private Limited. has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Vareshwar Realtors Private Limited.?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vareshwar Realtors Private Limited.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Vareshwar Realtors Private Limited. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Vareshwar Realtors Private Limited. 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 Vareshwar Realtors Private Limited.?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
