Veena Garments Private Limited - Due diligence report

A 360° intelligence report on Veena Garments Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2003-04-03 Jabalpur, Madhya Pradesh Active Unlisted Active Compliant
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Veena Garments Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Veena Garments Private Limited is assessed as Low Risk with a Trust Score of 76/100. Veena Garments Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Home & Lifestyle 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 moderate compliance risk and moderate financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Veena Garments Private Limited snapshot & full profile →

Financial Health › Good
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 7 open (23.47 cr) · 2 satisfied (1.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited7 48.0 cr
Indian Overseas Bank1 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: KHARE PAMECHA & CO. on 2018-07-20.
  • Delayed payments to MSME suppliers disclosed (17 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARJUN DAS PURASWANI 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR PURASWANI 01234567 Director 01/04/2018 6 yrs Approved
KARAN PURSWANI 01234567 Director 01/04/2018 6 yrs Approved
PALLAVI PURSWANI 01234567 Director 01/04/2018 6 yrs Approved
HARSHAL PURSWANI 01234567 Director 01/04/2018 6 yrs Approved
MANISHA PURSWANI 01234567 Director 01/04/2018 6 yrs Approved
KIRAN PURSWANI 01234567 Director 01/04/2018 6 yrs Approved
SONU PURSWANI 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR PURASWANI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY PURSWANI 01234567 Director 01/04/2018 6 yrs Approved
MANSI PURSWANI 01234567 Director 01/04/2018 6 yrs Approved
SHYAM KUMAR PURASWANI 01234567 Director 01/04/2018 6 yrs Approved
MAHESH PURASWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 13 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 98.50 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 23.47 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
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 15 events
25 Oct 2024
Charge created
Hdfc Bank Limited - 50.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Mar 2024
Charge created
Hdfc Bank Limited - 25.00 Lakh
08 Sep 2023
Charge created
Hdfc Bank Limited - 20.00 Lakh
03 May 2023
Director appointed
HARSHAL PURSWANI (Director)
02 May 2023
Director appointed
KARAN PURSWANI (Additional Director)
27 Jun 2022
Charge created
Hdfc Bank Limited - 16.00 Lakh
21 Jan 2021
Charge created
Hdfc Bank Limited - 17.05 Lakh
10 Nov 2020
Charge created
Hdfc Bank Limited - 14.00 Lakh
06 Feb 2019
Director ceased
CHANDRA DEVI PURASWANI
Director ceased
SARITA DEVI PURASWANI
Director ceased
LAJWANTI DEVI PURASWANI
30 Sep 2015
Director ceased
PALLAVI PURSWANI
Director ceased
MANISHA PURSWANI
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shreesatya Metal & Alloys Private Limited U27109WB2005PTC105162 Kolkata, West Bengal, India
N D B K Projects (India) Private Limited U27100PB2012PTC036987 Mandi Gobindgarh, Punjab, India
Kwality Milk Foods Limited U15209TN1992PLC022145 Chennai, Tamil Nadu, India
Shri Janki Foodgrains Private Limited U15122UP2012PTC051703 Varanasi, Uttar Pradesh, India
Nutrich Foods Private Limited U15339PN2002PTC016850 Kolhapur, Maharashtra, India
Samrath Sun Fab Pvt Ltd U17119GJ1989PTC012817 Ahmedabad, Gujarat, India
Om Shree Maha Kaleshwar Roller Flour Mills Private Limited U15490UP2020PTC138946 Hardoi, Uttar Pradesh, India
Dryfruitvala Food Industry Private Limited U15122DL2015PTC277928 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Veena Garments Private Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Veena Garments Private 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Veena Garments Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Veena Garments Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Veena Garments Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Veena Garments Private Limited an active company?

Veena Garments Private Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Veena Garments Private Limited financially healthy?

Veena Garments Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Veena Garments Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Veena Garments Private Limited?

See the directors and ownership sections above for board and shareholding detail. 13 active director(s) are on record.

Does Veena Garments Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Veena Garments Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Veena Garments Private Limited?

Its Credit Risk Score is 30/100 (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.