Vasavi Pdl Ventures Private Limited - Due diligence report

A 360° intelligence report on Vasavi Pdl Ventures Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2016-10-31 Khairatabad, Telangana Active Unlisted Active Compliant
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VP Vasavi Pdl Ventures Private Limited
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Vasavi Pdl Ventures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Vasavi Pdl Ventures Private Limited is assessed as Low Risk with a Trust Score of 80/100. Vasavi Pdl Ventures Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Infrastructure and Utilities sector. 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 03 Jul 2026 from the latest processed filings. Vasavi Pdl Ventures 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
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 ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (60.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
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
MALIK RAJESH 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL VIJAY PALEJA 01234567 Director 01/04/2018 6 yrs Approved
RAJIVKUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR SARAF 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR YERRAM 01234567 Director 01/04/2018 6 yrs Approved
CHANDA SREENIVAS RAO 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • NIKHIL VIJAY PALEJA 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
Sri Sri Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Sri Sri Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 view72/100
Positive growth 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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jan 2025
Charge satisfied
Others
31 Mar 2023
Share transfer (FY 2023)
25500.00000000 shares to PRIVATE LIMITED SRI SRI DEVELOPERS
09 Feb 2023
Charge created
Others - 60.00 cr
07 Sep 2022
Securities allotted
4300 Debentures - 43.00 cr raised
30 Sep 2021
Director appointed
MALIK RAJESH (Director)
Director appointed
CHANDA SREENIVAS RAO (Director)
17 Apr 2021
Director appointed
NIKHIL VIJAY PALEJA (Director)
03 Mar 2021
Director ceased
JAYANTI RAZVI AHMED
08 Feb 2021
Director appointed
SUNIL KUMAR SARAF (Director)
Director appointed
SANTOSH KUMAR (Director)
05 Nov 2018
Director ceased
PRAVEEN JAIN
31 Oct 2016
Incorporated
Registered with Roc Hyderabad
Director appointed
RAJIVKUMAR AGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 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
Pragmatic Infrastructure Limited U45200MH2004PLC150228 Mumbai, Maharashtra, India
Snbs Projects Private Limited U45200OR2020PTC034314 Bhubaneswar, Orissa, India
Nc Infracon Private Limited U70101DL2009PTC196342 New Delhi, Delhi, India
Vasundhara Infrabuild Private Limited U70102UP2011PTC046861 Muzaffarnagar, Uttar Pradesh, India
Arav Contracts Limited U45202MH2008PLC186780 Mumbai, Maharashtra, India
Emerald Homedevelopers Private Limited U45400HR2008PTC120180 Ballabgarh, Haryana, India
Bcon Constrotech Private Limited U45400PN2014PTC150026 Pune, Maharashtra, India
Dwivedi Associates Private Limited U45201DL2004PTC128149 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Vasavi Pdl Ventures 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 Vasavi Pdl Ventures 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Vasavi Pdl Ventures 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 Vasavi Pdl Ventures 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 Vasavi Pdl Ventures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vasavi Pdl Ventures Private Limited an active company?

Vasavi Pdl Ventures Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Vasavi Pdl Ventures Private Limited financially healthy?

Vasavi Pdl Ventures Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Vasavi Pdl Ventures 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 Vasavi Pdl Ventures Private Limited?

The ultimate holding entity is Sri Sri Developers Private Limited. 7 active director(s) are on record.

Does Vasavi Pdl Ventures Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Vasavi Pdl Ventures 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 Vasavi Pdl Ventures Private Limited?

Its Credit Risk Score is 50/100 (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.