Promoter holding
64.27%
VR
Vasavi Realty Private Limited - Due diligence report
A 360° intelligence report on Thevasavigroup: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Thevasavigroup — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Thevasavigroup is assessed as Low Risk with a Trust Score of 77/100. Thevasavigroup is an active private limited indian non-government company incorporated in 2005, 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 low compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Vasavi Realty 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
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.
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.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 10 open (480.37 cr) · 5 satisfied (96.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Tata Capital Housing Finance Limited | 2 | 48.0 cr |
| State Bank Of Bikaner And Jaipur | 1 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| State Bank Of Hyderabad | 1 | 48.0 cr |
| India Infoline Housing Finance Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Koushik Veerabommala | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAISHNAVI YERRAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VANITHA YERRAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIVYA MURKI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOWMYA CHANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUMAR YERRAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Abhishek Chanda | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- Koushik Veerabommala has DIN status "Deactivated".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 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
1
Group entities
1
Capital events
17 allotment(s) · 10 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Hilland Petra Rocks Private Limited | Subsidiary Company | 74.00% |
| Vasavi Developers Llp | Subsidiary Company | 74.00% |
| Vasavi Homes Llp | Subsidiary Company | 74.00% |
| Vasavi Realtors Llp | Subsidiary Company | 74.00% |
| Our Homes Realtors Llp | Subsidiary Company | 74.00% |
| Shreemukh Realtors | Subsidiary Company | 74.00% |
| Vasavi Builders | Subsidiary Company | 74.00% |
| Vasaviconstructions Llp | Subsidiary Company | 74.00% |
Key managerial personnel: VIJAY KUMAR YERRAM (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
10 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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 assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 480.37 cr already registered.
- Compliance record supports lending.
Investor view72/100
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 events04 Jun 2025
Charge created
Axis Bank Limited - 2.94 cr
30 Nov 2024
Charge created
Others - 8.00 cr
30 Sep 2024
Director ceased
RAJIVKUMAR AGARWAL
Last AGM held
Annual general meeting
23 Sep 2024
Director appointed
Abhishek Chanda (Cfo)
19 Aug 2024
Charge created
Others - 10.81 cr
18 Apr 2024
Charge created
Hdfc Bank Limited - 12.44 Lakh
31 Mar 2024
Charge created
Hdfc Bank Limited - 5.53 cr
Latest balance sheet
Filed with ROC
15 Mar 2024
Director appointed
Koushik Veerabommala (Additional Director)
07 Mar 2024
Charge created
Others - 25.00 cr
29 Aug 2023
Charge created
Hdfc Bank Limited - 7.96 cr
28 Jun 2023
Charge created
Others - 220.00 cr
26 May 2023
Director appointed
VAISHNAVI YERRAM (Director)
07 Jul 2022
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - 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.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pal And Paul Builders Limited | U46109DL1980PLC010823 | New Delhi, Delhi, India |
| Varivas Properties Private Limited | U45400TN2013PTC092186 | Chennai, Tamil Nadu, India |
| Goldenoak Projects Private Limited | U45400DL2008PTC173791 | Delhi, Delhi, India |
| Disha Loharuka Infratech Private Limited | U70109PN2011PTC140668 | Masulkar City, Maharashtra, India |
| Surya Realcon Private Limited | U70102JH2009PTC013560 | Dhanbad, Jharkhand, India |
| Shreeganeshaya Infraprojects Private Limited | U70101WB2006PTC110807 | Na, West Bengal, India |
| Milestone Aluminium Company Private Limited | U85110KA1997PTC021857 | Bangalore, Karnataka, India |
| Maganti Electro-Mechanical Projects Private Limited | U31900TG2017PTC121343 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Thevasavigroup before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Thevasavigroup: 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: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Thevasavigroup - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Thevasavigroup 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 Thevasavigroup - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Thevasavigroup an active company?
Thevasavigroup has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Thevasavigroup financially healthy?
Thevasavigroup has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Thevasavigroup?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Thevasavigroup?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Thevasavigroup have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Thevasavigroup up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Thevasavigroup?
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.
