Veermani Construction Private Limited - Due diligence report

A 360° intelligence report on Veermani Construction Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2023-04-10 Indore, Madhya Pradesh Active Unlisted
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Veermani Construction Private Limited — 360° Intelligence Report

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

Veermani Construction Private Limited is assessed as Low Risk with a Trust Score of 84/100. Veermani Construction Private Limited is an active private limited indian non-government company incorporated in 2023. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Veermani Construction Private Limited snapshot & full profile →

Financial Health › No Data
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
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (66.30 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIPIN MEHTA 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL SANJAY WANPAL 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.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: VIPIN MEHTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 66.30 Lakh already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Aug 2023
Charge created
Others - 66.30 Lakh
10 Apr 2023
Incorporated
Registered with Roc Gwalior
Director appointed
VIPIN MEHTA (Managing Director)
Director appointed
NIKHIL SANJAY WANPAL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sgking Private Limited U10732MP2024PTC070758 Indore, Madhya Pradesh
ZENITO STUDIOS LLP AAS-4976 Indore, Madhya Pradesh
Mates Impex Solutions Private Limited U31100MP2013PTC031467 Indore, Madhya Pradesh
Bytebusters It Solutions (Opc) Private Limited U62011MP2023OPC067232 Indore, Madhya Pradesh
Wonderful Creations & Solutions Private Limited U70101MP2013PTC030020 Indore, Madhya Pradesh
Sagar Automobiles Pvt Ltd U50103MP1995PTC009670 Indore, Madhya Pradesh
Kathaashilpi Jewellery And Accessories Private Limited U47733MP2024PTC072258 Indore, Madhya Pradesh
Vbm Enterprises Private Limited U74999MP2018PTC047203 Indore, Madhya Pradesh
Nurturaspices Global Private Limited U46909MP2024PTC072424 Indore, Madhya Pradesh
Aapurti Capital Services Private Limited U67120MP2021PTC055978 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Veermani Construction Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Veermani Construction 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Veermani Construction Private 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 Veermani Construction Private 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 Veermani Construction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Veermani Construction Private Limited an active company?

Veermani Construction Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Veermani Construction Private Limited financially healthy?

Processed financial statements are not yet available for Veermani Construction Private Limited, so its financial health is unassessed.

Should I do business with Veermani Construction Private 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 Veermani Construction Private Limited?

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

Does Veermani Construction Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Veermani Construction Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Veermani Construction Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.