Veer-O-Metals Private Limited - Due diligence report

A 360° intelligence report on Veer O Metals: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2001-10-24 Bangalore., Karnataka Active Unlisted Active Compliant
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VP Veer-O-Metals Private Limited
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Veer O Metals — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Veer O Metals is assessed as Low Risk with a Trust Score of 90/100. Veer O Metals is an active private limited indian non-government company incorporated in 2001, operating in the Machinery and Equipment 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. Veer-O-Metals Private Limited snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 22 open (222.97 cr) · 8 satisfied (33.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.6 48.0 cr
State Bank Of India2 48.0 cr
Dbs Bank Limited1 48.0 cr
Others4 48.0 cr
Hdfc Bank Limited16 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VISWADHARINI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
VANEET SHAM SUNDER 01234567 Director 01/04/2018 6 yrs Approved
AARTI VANEET SHAMSUNDER 01234567 Director 01/04/2018 6 yrs Approved
PRANEET KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SHAM SUNDER 01234567 Director 01/04/2018 6 yrs Approved
Mohana Kallamottu 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2025)
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
0 allotment(s) · 4 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Veer-o-metals (philippines) Inc Subsidiary Company 74.00%

Key managerial personnel: VISWADHARINI KUMAR (Whole-time director) · VANEET SHAM SUNDER (Whole-time director) · AARTI VANEET SHAMSUNDER (Whole-time director) · PRANEET KUMAR (Managing Director) · SHAM SUNDER (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
22 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 22 open charge(s) of 222.97 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
13 Jan 2026
Charge created
Hdfc Bank Limited - 10.87 Lakh
04 Nov 2025
Director appointed
Mohana Kallamottu (Cfo)
22 Aug 2025
Charge created
Hdfc Bank Limited - 12.05 Lakh
01 Aug 2025
Last AGM held
Annual general meeting
30 Jul 2025
Charge created
Hdfc Bank Limited - 8.00 Lakh
24 Jul 2025
Charge satisfied
Hdfc Bank Limited
08 May 2025
Charge created
Others - 3.93 cr
Charge created
Others - 2.30 cr
25 Apr 2025
Charge created
Others - 1.86 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Charge created
Hdfc Bank Limited - 11.29 Lakh
27 Mar 2025
Charge satisfied
Hdfc Bank Limited
22 Jul 2024
Charge created
Citi Bank N.A. - 26.00 cr
11 Jul 2024
Charge satisfied
Others
Charge satisfied
Citi Bank N.A.
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.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Avalon L30007TN1999PLC043479 Chennai, Tamil Nadu, India
Tembo Global Industries L24100MH2010PLC204331 Navi Mumbai, Maharashtra, India
Autoline Industries L34300PN1996PLC104510 Pune, Maharashtra, India
Automobile Corporation Of Goa L35911GA1980PLC000400 Goa, Goa, India
A One Ispat Private Limited U27100KA2010PTC053169 Bangalore, Karnataka, India
Swarnsarita Gems L36911MH1992PLC068283 Mumbai, Maharashtra, India
Mmpil L32300MH1973PLC030813 Nagpur, Maharashtra, India
Aamor Inox U27106DL2004PLC131284 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Veer O Metals before audits and certifications: compliance score 86/100, 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 O Metals: 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 60/100, 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 Veer O Metals - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Veer O Metals 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 O Metals - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Veer O Metals an active company?

Veer O Metals has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Veer O Metals financially healthy?

Veer O Metals has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Veer O Metals?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Veer O Metals?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Veer O Metals have loans or charges against its assets?

22 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Veer O Metals up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Veer O Metals?

Its Credit Risk Score is 60/100 (Moderate). 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.