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 Electro-Mobility Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Ve Electro-Mobility Limited is assessed as Low Risk with a Trust Score of 84/100. 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 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 11 Nov 2026 from the latest processed filings. Ve Electro-Mobility 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
84/100
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 ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (10.00 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 2026).
  • 7 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KEN BO REINHOLD TROLLE 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
Srinivas Balantrapu 01234567 Director 01/04/2018 6 yrs Approved
Simmerdeep Singh Gill 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 2025 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 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Net margin improved to 2.1x.
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
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 assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.00 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
11 Jun 2026
Last AGM held
Annual general meeting
01 Apr 2026
Director appointed
Srinivas Balantrapu (Director)
Director appointed
Simmerdeep Singh Gill (Director)
31 Mar 2026
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 - 10.00 cr
05 Jan 2024
Director appointed
PRAVEEN KUMAR JAIN (Company Secretary)
Director appointed
Deepa Bansal (Cfo)
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)
27 Apr 2022
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
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 2025 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
Shivam Hydraulic Private Limited U71309GJ2018PTC103148 Ahmedabad, Gujarat, India
Seaco Operations India Private Limited U74999MH2007FTC168874 Mumbai, Maharashtra, India
Pranali Transolutions Private Limited U63030PN2019PTC181487 Pune, Maharashtra, India
Seemax Resources Limited U51100GJ2015PLC082140 Vadodara, Gujarat, India
Blubird Auto Trade Private Limited U50100PN2019PTC183807 Pune, Maharashtra, India
Sam Industries L70102MP1994PLC041416 Dakachiya, Madhya Pradesh, India
Tas Engineering Company Private Limited U99999MH1975PTC018599 Mumbai, Maharashtra, India
Associated Equipment Rentals Private Limited U29150PN2005PTC020381 Pune, 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, 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 84/100, 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 70/100 (Moderate) based on its filed financial statements.

Should I do business with Ve Electro-Mobility Limited?

Its overall Trust Score is 84/100 (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 2026). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Ve Electro-Mobility Limited?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.