Promoter holding
64.27%
VE
Veeline Estates Pvt Ltd - Due diligence report
A 360° intelligence report on Veeline Estates Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Veeline Estates Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Veeline Estates Pvt Ltd is assessed as Low Risk with a Trust Score of 89/100. Veeline Estates Pvt Ltd is an active private limited indian non-government company incorporated in 1987, operating in the Financial Services 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 low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Veeline Estates Pvt Ltd 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (3.70 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANIL GUPTA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKSHITA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURADHA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 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
-
Group entities
1
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| S R S Trading & Holdings Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 39+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 3.70 cr already registered.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Oct 2023
Charge created
Hdfc Bank Limited - 3.70 cr
20 Nov 2019
Securities allotted
1431610 Equity Shares - 1.43 cr raised
02 Nov 2019
Director appointed
AKSHITA GUPTA (Director)
31 Mar 2019
Share transfer (FY 2019)
50000.00000000 shares to arun kumar gourisaria
31 Mar 2009
Securities allotted
4000.00 Equity Shares - 4.00 Lakh raised
29 Jan 1988
Director appointed
ANURADHA GUPTA (Director)
18 Nov 1987
Director appointed
ANIL GUPTA KUMAR (Director)
27 Apr 1987
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Arcon Systems Private Limited | U74899DL1983PTC016187 | New Delhi, Delhi, India |
| Shirgurkar Reaaltyy Private Limited | U45100KA2005PTC035492 | Belgaum, Karnataka, India |
| Malade Chemicals Private Limited | U51900MH1990PTC055991 | Navi Mumbai, Maharashtra, India |
| Jayem Realty Solutions Private Limited | U70102MH2007PTC172550 | Mumbai, Maharashtra, India |
| Mulberry Projects Private Limited | U45201DL2003PTC123474 | Delhi, Delhi, India |
| Jyotika Apparels Private Limited | U18101DL2005PTC134607 | New Delhi, Delhi, India |
| Jetha Properties Private Limited | U70102MH1964PTC013092 | Mumbai, Maharashtra, India |
| Zodiac Securities Private Limited | U70100UR1994PTC017358 | Dehradun, Uttarakhand, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Veeline Estates Pvt Ltd before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Veeline Estates Pvt Ltd: 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 95/100, margin trends, ownership structure and peer set for Veeline Estates Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Veeline Estates Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Veeline Estates Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Veeline Estates Pvt Ltd an active company?
Veeline Estates Pvt Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Veeline Estates Pvt Ltd financially healthy?
Veeline Estates Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Veeline Estates Pvt Ltd?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Veeline Estates Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Veeline Estates Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Veeline Estates Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Veeline Estates Pvt Ltd?
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.
