Vee Technologies Private Limited - Due diligence report

A 360° intelligence report on Vee Technologies: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2000-03-22 Bangalore, Karnataka Active Unlisted Active Compliant
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VT Vee Technologies Private Limited
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Vee Technologies — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Vee Technologies is assessed as Low Risk with a Trust Score of 85/100. Vee Technologies is an active private limited indian non-government company incorporated in 2000, operating in the Business Outsourcing 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 moderate compliance risk and low financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Vee Technologies Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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
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 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 1 open (1.70 cr) · 9 satisfied (25.62 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India9 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VALLIAPPA CHOCKALINGAM 01234567 Director 01/04/2018 6 yrs Approved
CHOCKALINGAM VALLIAPPA 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.
Director & KMP remuneration (FY 2023)
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
-
Subsidiaries
2
Group entities
3
Capital events
-
Group entityRelationship% held
Sona Speed Private Limited Subsidiary Company 74.00%
Meta-i Technologies Private Limited Subsidiary Company 74.00%
Mycelium Sona Biotech Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.70 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
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
27 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Sep 2022
Charge satisfied
Central Bank Of India
12 Oct 2021
Charge created
Hdfc Bank Limited - 1.70 cr
08 Oct 2020
Charge satisfied
Central Bank Of India
17 Dec 2019
Charge satisfied
Central Bank Of India
20 Aug 2019
Charge satisfied
Central Bank Of India
26 Mar 2018
Director ceased
VALLIAPPA THIAGARAJAN
02 Nov 2015
Charge created
Central Bank Of India - 6.00 cr
12 Mar 2014
Charge created
Central Bank Of India - 3.90 cr
10 Jan 2013
Charge created
Central Bank Of India - 7.00 cr
27 Jun 2012
Charge created
Central Bank Of India - 2.00 cr
22 Feb 2012
Charge created
Central Bank Of India - 1.00 cr
12 Jan 2012
Charge created
Central Bank Of India - 1.50 cr
05 Dec 2011
Charge created
Central Bank Of India - 1.50 cr
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% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
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
Aryacom U72100MH1988PTC046320 Mumbai, Maharashtra, India
Trident Techlabs L74899DL2000PLC105611 Delhi, Delhi, India
Izmoltd L72200KA1995PLC018734 Bangalore, Karnataka, India
Teachmint U62099KA2020PTC135305 Bangalore, Karnataka, India
Entri U74999KL2017PTC050363 Cochin, Kerala, India
Workmates Core2Cloud U93090WB2018PLC228834 Kolkata, West Bengal, India
Tss Consultancy U67120MH2005PTC153186 Mumbai, Maharashtra, India
Optym U72200KA2013FTC067525 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Vee Technologies before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vee Technologies: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 40/100, margin trends, ownership structure and peer set for Vee Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Vee Technologies 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 Vee Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vee Technologies an active company?

Vee Technologies has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Vee Technologies financially healthy?

Vee Technologies has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Vee Technologies?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vee Technologies?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Vee Technologies have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Vee Technologies up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Vee Technologies?

Its Credit Risk Score is 95/100 (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.