Varutra Consulting Private Limited - Due diligence report

A 360° intelligence report on Varutra Consulting: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2012-07-18 Pune, Maharashtra Active Unlisted Active Compliant
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VC Varutra Consulting Private Limited
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Varutra Consulting — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Varutra Consulting is assessed as Low Risk with a Trust Score of 88/100. Varutra Consulting is an active private limited indian non-government company incorporated in 2012, 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Varutra Consulting Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (40.00 Lakh) · 1 satisfied (40.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VENIGALLA GOPALA KRISHNA 01234567 Director 01/04/2018 6 yrs Approved
KANTAMANENI VENKATA SIVA NAGA KISHORE 01234567 Director 01/04/2018 6 yrs Approved
VENU MADHAV NUKAVARAPU 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VENU MADHAV NUKAVARAPU 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 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
4 allotment(s) · 0 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 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment89/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 40.00 Lakh already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
KISHOR SHIVNARAYAN SONAWANE
31 Aug 2021
Director appointed
VENIGALLA GOPALA KRISHNA (Director)
Director appointed
VENU MADHAV NUKAVARAPU (Director)
08 Jan 2020
Director appointed
KANTAMANENI VENKATA SIVA NAGA KISHORE (Director)
Director ceased
JAYSHREE KISHOR SONAWANE
12 Mar 2019
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
22 Feb 2019
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
16 Nov 2018
Charge satisfied
Idbi Bank Limited
26 Sep 2018
Securities allotted
50000 Equity Shares With Differential Rights - 50.00 Lakh raised
28 Aug 2018
Securities allotted
50000 Equity Shares With Differential Rights - 50.00 Lakh raised
31 Mar 2017
Charge created
Idbi Bank Limited - 40.00 Lakh
04 Oct 2015
Director ceased
AKSHAY DIXIT
08 Jul 2015
Charge created
Others - 40.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Richard Fleischman Center Of Excellence Private Limited U72900HR2021FTC095402 Gurgaon, Haryana, India
Alteatec It Solutions Private Limited U74999PN2017PTC168955 Haveli, Maharashtra, India
Nexstep Infotech U72200MH1999PTC119508 Mumbai, Maharashtra, India
Planvisage Software Solutions U30009KA2003PTC031999 Bangalore, Karnataka, India
Sayone Technologies U72200KL2011PTC030145 Ernakulam, Kerala, India
Iqm U74300GJ2015FTC084448 Ahmadabad City, Gujarat, India
Egen Data Private Limited U72200TG2021FTC156601 Hyderabad, Telangana, India
Crave Infotech U72900MH2007PTC174481 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Varutra Consulting 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 Varutra Consulting: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Varutra Consulting - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Varutra Consulting 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 Varutra Consulting - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Varutra Consulting an active company?

Varutra Consulting has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Varutra Consulting financially healthy?

Varutra Consulting has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Varutra Consulting?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Varutra Consulting?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Varutra Consulting have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Varutra Consulting 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 Varutra Consulting?

Its Credit Risk Score is 85/100 (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.