Promoter holding
64.27%
VE
Veer Enterprises - Due diligence report
A 360° intelligence report on Veer Enterprises: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Veer Enterprises — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Veer Enterprises is assessed as Low Risk with a Trust Score of 87/100. Veer Enterprises is an active public limited indian non-government company incorporated in 1990, 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 moderate compliance risk and low financial risk profile.
Report generated on 30 Sep 2026 from the latest processed filings. Veer Enterprises Limited 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANIL TAPARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH SINGHI KUMAR | 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.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mothola Company Ltd | Associate Company | 74.00% |
| Akhivi Tea Plantations And Agro Industries Ltd. | Associate Company | 74.00% |
| Shree Satyanarayan Properties Private Limited | Associate Company | 74.00% |
| Gold Mohore Investment Co Ltd | Associate Company | 74.00% |
| Orbit Udyog Private Limited | Associate Company | 74.00% |
| Fort Gloster Electric Limited | Associate Company | 74.00% |
| Bahubali Paper Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 35+ years.
Active GST registration(s).
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
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.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view81/100
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 events25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Nov 2022
Director ceased
SUSHIL KUMAR PODDAR
29 Nov 2021
Director ceased
RAJESH SINGHI KUMAR
20 Aug 2021
Director appointed
RAJESH SINGHI KUMAR (Director)
Director ceased
PAWAN KUMAR GUPTA
27 Dec 2020
Director ceased
ANIL TAPARIA
07 Oct 2020
Director appointed
ANIL TAPARIA (Director)
Director ceased
RAMESH CHAND KALANI
22 Mar 2013
Director ceased
PRAKASH CHAND MALOO
28 Sep 2007
Director ceased
SUNIL KUMAR AGARWAL
07 Feb 2007
Director appointed
SUNIL KUMAR AGARWAL (Director)
27 Dec 2006
Director ceased
BASANT KUMAR AGARWAL
21 Dec 1990
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Parekh And Company Private Limited | U63090MH1950PTC006767 | Mumbai, Maharashtra, India |
| Hooghly Mills Projects Limited | U74140WB1975PLC029875 | Kolkata, West Bengal, India |
| Reliance Money | U74909MH2006PLC160589 | Mumbai, Maharashtra, India |
| J.N.M. Realty And Marketing Limited | U70102MH1996PLC097725 | Mumbai, Maharashtra, India |
| Sunchan Finance Limited | U65923WB2004PLC099064 | Kolkata, West Bengal, India |
| Lunar Commercials Pvt Ltd | U51909MH1985PTC303093 | Mumbai, Maharashtra, India |
| Jannhavi Investment Pvt Ltd | U65993MH1979PTC020902 | Pune, Maharashtra, India |
| Manush Distributors Ltd. | U51109WB1995PLC070370 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Veer Enterprises before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Veer Enterprises: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Veer Enterprises - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Veer Enterprises 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 Veer Enterprises - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Veer Enterprises an active company?
Veer Enterprises has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Veer Enterprises financially healthy?
Veer Enterprises has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Veer Enterprises?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Veer Enterprises?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Veer Enterprises have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Veer Enterprises up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Veer Enterprises?
Its Credit Risk Score is 90/100 (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.
