Promoter holding
64.27%
VE
Vaswani Estates Developers Private Limited. - Due diligence report
A 360° intelligence report on Vaswani Estates Developers Private Limited.: trust score, financial health, credit view, compliance, directors…
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Vaswani Estates Developers Private Limited. — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Vaswani Estates Developers Private Limited. is assessed as Low Risk with a Trust Score of 86/100. Vaswani Estates Developers Private Limited. is an active private limited indian non-government company incorporated in 1985, 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 low financial risk profile.
Report generated on 24 Jul 2026 from the latest processed filings. Vaswani Estates Developers 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 6 open (365.03 cr) · 11 satisfied (321.85 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| Tata Capital Housing Finance Limited | 1 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Housing Development Finance Corporation Limited | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NEVILLE MANIKLAL VASWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN ATU ADVANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANIKLAL VASWANI ATMARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH VASWANI ATMARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
4
Group entities
4
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Esquire Mall Developers Private Limited | Subsidiary Company | 74.00% |
| Peninsula Projects (bangalore) Private Limited | Subsidiary Company | 74.00% |
| Tranquil Realty Private Limited | Subsidiary Company | 74.00% |
| Vaswani Whitefield Projects Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: NEVILLE MANIKLAL VASWANI (Managing Director) · ARUN ATU ADVANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 41+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
6 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 365.03 cr already registered.
- Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Dec 2025
Charge created
Tata Capital Housing Finance Limited - 207.00 cr
19 Dec 2025
Charge satisfied
Others
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Director ceased
MANIKLAL VASWANI ATMARAM
Director ceased
RAMESH VASWANI ATMARAM
Latest balance sheet
Filed with ROC
10 Jun 2024
Charge created
Others - 150.00 cr
22 Aug 2023
Charge satisfied
Others
03 Aug 2023
Charge satisfied
Hdfc Bank Limited
18 Mar 2023
Charge created
Others - 100.00 cr
Charge created
Axis Bank Limited - 82.50 Lakh
16 Jan 2023
Charge created
Axis Bank Limited - 50.00 Lakh
14 Sep 2022
Charge created
Others - 11.35 cr
19 Aug 2022
Charge satisfied
Others
12 Aug 2022
Charge created
Hdfc Bank Limited - 24.00 cr
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Key Observations
Auto-generated from the data aboveRevenue 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.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
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| Saradeuz Infrastructures Private Limited | U45400TN2014PTC098121 | Chennai, Tamil Nadu, India |
| Disan Infra Private Limited | U14292PN2018PTC180681 | Kolhapur, Maharashtra, India |
| Sophists Technologies Private Limited | U70100TG2001PTC036072 | Hyderabad, Telangana, India |
| Vart Infracon Private Limited | U55101MH2022PTC378749 | Mumbai, Maharashtra, India |
| R R Equicons Private Limited | U45201JH2013PTC001777 | Jamshedpur, Jharkhand, India |
| Indage Development Construction Private Limited | U99999MH1994PTC081665 | Navi Mumbai, Maharashtra, India |
| Samor | L45400GJ2020PLC118556 | Ahmadabad City, Gujarat, India |
| Vivaan Contech India Private Limited | U74140DL2008PTC180988 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vaswani Estates Developers Private Limited. before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vaswani Estates Developers 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Vaswani Estates Developers Private Limited. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Vaswani Estates Developers Private Limited. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Vaswani Estates Developers Private Limited. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vaswani Estates Developers Private Limited. an active company?
Vaswani Estates Developers Private Limited. has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Vaswani Estates Developers Private Limited. financially healthy?
Vaswani Estates Developers Private Limited. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Vaswani Estates Developers Private Limited.?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vaswani Estates Developers Private Limited.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Vaswani Estates Developers Private Limited. have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Vaswani Estates Developers Private Limited. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Vaswani Estates Developers Private Limited.?
Its Credit Risk Score is 45/100 (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.
