Ve Electro-Mobility Limited - Due diligence report

A 360° intelligence report on Ve Electro-Mobility Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2022-04-27 Delhi, Delhi Active Unlisted Active Compliant
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VE Ve Electro-Mobility Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Ve Electro-Mobility Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Ve Electro-Mobility Limited is assessed as Low Risk with a Trust Score of 78/100. Ve Electro-Mobility Limited is an active public limited indian non-government company incorporated in 2022, operating in the Transport and Logistics sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. Ve Electro-Mobility Limited snapshot & full profile →

Financial Health › Good
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
78/100
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
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).

Charges position: 1 open (122.99 cr) · 0 satisfied (-).

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).
  • 7 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD KUMAR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KEN BO REINHOLD TROLLE 01234567 Director 01/04/2018 6 yrs Approved
RAJINDER SINGH SACHDEVA 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
VIPIN SURANA 01234567 Director 01/04/2018 6 yrs Approved
Deepa Bansal 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
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 2024 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
Ve Commercial Vehicles Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Ve Commercial Vehicles Limited Holding Company 74.00%

Key managerial personnel: VIPIN SURANA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 1 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 61% in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 122.99 cr already registered.
  • Compliance record supports lending.
Investor view74/100
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 events
23 May 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 May 2024
Director appointed
VIPIN SURANA (Whole-time director)
31 Mar 2024
Share transfer (FY 2024)
1.00000000 shares to Rajesh Kumar
06 Feb 2024
Charge created
Others - 122.99 cr
05 Jan 2024
Director appointed
PRAVEEN KUMAR JAIN (Company Secretary)
Director appointed
Deepa Bansal (Cfo)
29 Nov 2023
Director ceased
VIPIN SURANA
18 Jun 2023
Director ceased
VINOD KUMAR AGGARWAL
Director ceased
RAJINDER SINGH SACHDEVA
Director ceased
AKASH PASSEY
20 Oct 2022
Director appointed
KEN BO REINHOLD TROLLE (Director)
20 Aug 2022
Director ceased
KEN BO REINHOLD TROLLE
27 Apr 2022
Incorporated
Registered with Roc Delhi I
Director appointed
VINOD KUMAR AGGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
7 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Volttic U31900UP2017PTC097866 Lucknow, Uttar Pradesh, India
Faebikes U74999KA2016PTC096445 Bangalore, Karnataka, India
Ravi Chand Bothra Sons Private Limited U63012WB1999PTC090383 Kolkata, West Bengal, India
Nwcc Supply Chain Solutions Private Limited U74140DL2010PTC210136 New Delhi, Delhi, India
Ss Associate Services Private Limited U74140DL2011PTC229197 New Delhi, Delhi, India
Ati Travels Private Limited U63030HR2021PTC095189 Dlf Qe, Haryana, India
Unique Pharmaceutical Laboratories Limited U47722MH1972PLC015744 Mumbai, Maharashtra, India
Origaleasing U77301MH2013PTC243849 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ve Electro-Mobility 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 Ve Electro-Mobility 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ve Electro-Mobility Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Ve Electro-Mobility 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 Ve Electro-Mobility Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ve Electro-Mobility Limited an active company?

Ve Electro-Mobility Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ve Electro-Mobility Limited financially healthy?

Ve Electro-Mobility Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Ve Electro-Mobility Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ve Electro-Mobility Limited?

The ultimate holding entity is Ve Commercial Vehicles Limited. 6 active director(s) are on record.

Does Ve Electro-Mobility Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Ve Electro-Mobility 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 Ve Electro-Mobility Limited?

Its Credit Risk Score is 40/100 (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.