Vasathi Housing Limited - Due diligence report

A 360° intelligence report on Vasathi Housing: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2009-01-31 Hyderabad, Telangana Active Unlisted Active Compliant
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VH Vasathi Housing Limited
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  • Director details, charges & MCA documents
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Vasathi Housing — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Vasathi Housing is assessed as Moderate with a Trust Score of 62/100. Vasathi Housing is an active public limited indian non-government company incorporated in 2009, 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Vasathi Housing Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (72.87 cr) · 9 satisfied (161.91 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dewan Housing Finance Corporation Limited4 48.0 cr
Others3 48.0 cr
Il & Fs Trust Company Limited1 48.0 cr
State Bank Of India3 48.0 cr
Tata Capital Financial Services Limited2 48.0 cr
Shriram Equipment Finance Company Limited1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 4 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATA RAVINDRA KUMAR POLAVARAPU 01234567 Director 01/04/2018 6 yrs Approved
MAYUR AUROBINDO 01234567 Director 01/04/2018 6 yrs Approved
GOUTI DHANRAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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
Vasathi Housings Limited, Jersey
Subsidiaries
-
Group entities
-
Capital events
18 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Vasathi Housings Limited, Jersey Holding Company 74.00%

Key managerial personnel: VENKATA RAVINDRA KUMAR POLAVARAPU (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
7 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 72.87 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Oct 2021
Director appointed
GOUTI DHANRAJ (Additional Director)
01 Oct 2021
Director ceased
SATISH VANKAYALAPATI
20 Jan 2021
Charge satisfied
Others
03 Jul 2020
Charge satisfied
Axis Bank Limited
26 Dec 2019
Charge satisfied
Tata Capital Financial Services Limited
30 Sep 2019
Director ceased
MAYUR AUROBINDO
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
21 Jan 2019
Director ceased
CHETNA VANKAYALAPATI
11 Jan 2019
Director appointed
MAYUR AUROBINDO (Director)
01 Jan 2019
Director ceased
PRABHAKAR PAMIDIMUKKALA
29 May 2018
Charge created
Others - 90.00 Lakh
02 May 2018
Securities allotted
90 Debentures - 9.00 cr raised
11 Apr 2018
Director ceased
PADMAJA POLAVARAPU
08 Dec 2017
Charge created
Others - 1.77 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 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.
3 active director(s) / partner(s); board looks stable and experienced.
2 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 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aravind Infracon (India) Private Limited U45200KA2011PTC061071 Bangalore, Karnataka, India
Terrain Infrastructure Pvt Ltd U45201MH2006PTC162726 Santacruz W Mumbai, Maharashtra, India
Oram Realty Private Limited U45200MH1996PTC104215 Mumbai, Maharashtra, India
Arihant Buildcreation Private Limited U45201RJ2010PTC032239 Jaipur, Rajasthan, India
Panda Infrastructures Private Limited U45203OR2006PTC009051 Bhubaneswar, Orissa, India
G. S. Constro & Infra Private Limited U45202MH2010PTC208912 Nashik, Maharashtra, India
Bnn Constructions Private Limited U45205KA2015PTC084589 Bangalore, Karnataka, India
Pathak Engineers Private Limited U14200MH2009PTC197728 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Vasathi Housing before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vasathi Housing: 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Vasathi Housing - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Vasathi Housing pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Vasathi Housing - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vasathi Housing an active company?

Vasathi Housing has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Vasathi Housing financially healthy?

Vasathi Housing has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Vasathi Housing?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vasathi Housing?

The ultimate holding entity is Vasathi Housings Limited, Jersey. 3 active director(s) are on record.

Does Vasathi Housing have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Vasathi Housing up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Vasathi Housing?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.