Vatika Seven Elements Private Limited - Due diligence report

A 360° intelligence report on Vatika Seven Elements: trust score, financial health, credit view, compliance, directors, growth and distress …

2011-10-12 New Delhi, Delhi Active Unlisted Active Compliant
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Vatika Seven Elements — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Vatika Seven Elements is assessed as Moderate with a Trust Score of 67/100. Vatika Seven Elements is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Vatika Seven Elements Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Externally credit-rated (B-).

Charges position: 4 open (949.90 cr) · 3 satisfied (239.33 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Kotak Mahindra Prime Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 3 auditor resignation(s) filed - latest: Jain Jindal & Co. on 2022-09-06.
  • Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GAUTAM BHALLA 01234567 Director 01/04/2018 6 yrs Approved
BALBIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Vatika Limited
Subsidiaries
-
Group entities
-
Capital events
20 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Vatika Limited Holding Company 74.00%
Reco Frontier 89 Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 46.85 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
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 assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 949.90 cr already registered.
  • Compliance record supports lending.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Oct 2023
Charge created
Others - 346.20 cr
09 May 2023
Charge satisfied
Idbi Trusteeship Services Limited
03 May 2023
Charge satisfied
Others
08 Jul 2021
Securities allotted
47589341 Debentures - 47.59 cr raised
10 Mar 2021
Charge created
Others - 32.50 cr
14 Oct 2020
Securities allotted
85865639 Debentures - 85.87 cr raised
17 Mar 2020
Securities allotted
1750000 Debentures - 1.75 cr raised
17 Feb 2020
Securities allotted
1250000 Debentures - 1.25 cr raised
15 Jan 2020
Securities allotted
1100000 Debentures - 1.10 cr raised
16 Dec 2019
Securities allotted
1500000 Debentures - 1.50 cr raised
16 Nov 2019
Securities allotted
1760000 Debentures - 1.76 cr raised
15 Oct 2019
Securities allotted
1000000 Debentures - 1.00 cr raised
30 Sep 2019
Director ceased
BALBIR SINGH
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B- from Care.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 20 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mohan Investments And Properties Private Ltd U74899DL1980PTC010219 New Delhi, Delhi, India
Sharda Infrabuild Private Limited U45400MP2004PTC018813 Katni, Madhya Pradesh, India
R P Fincap Company Limited U65921DL1996PLC083115 New Delhi, Delhi, India
Gopal Global Developers Private Limited U70109DL2006PTC150814 New Delhi, Delhi, India
Parshwanath Overseas Private Limited U51909MH2004PTC149482 Mumbai, Maharashtra, India
Techniplex Complex Private Limited U45400MH2010PTC210197 Mumbai, Maharashtra, India
Gateway Shelters Private Limited U70103KA2011PTC058104 Bangalore, Karnataka, India
Raipur Gurukul Private Limited U80302CT2003PTC016299 Raipur, Chattisgarh, India
12

Who Uses This Report

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

Verify Vatika Seven Elements before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vatika Seven Elements: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Vatika Seven Elements - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Vatika Seven Elements 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 Vatika Seven Elements - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vatika Seven Elements an active company?

Vatika Seven Elements has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Vatika Seven Elements financially healthy?

Vatika Seven Elements has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vatika Seven Elements?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vatika Seven Elements?

The ultimate holding entity is Vatika Limited. 2 active director(s) are on record.

Does Vatika Seven Elements have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Vatika Seven Elements up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Vatika Seven Elements?

Its Credit Risk Score is 25/100 (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.