Vemaa Industries Limited - Due diligence report

A 360° intelligence report on Vemaa Industries Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1995-08-09 Mandideep, Madhya Pradesh Active Unlisted Active Non-Compliant
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Vemaa Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Vemaa Industries Limited is assessed as Low Risk with a Trust Score of 75/100. Vemaa Industries Limited is an active public limited indian non-government company incorporated in 1995, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 04 Aug 2026 from the latest processed filings. Vemaa Industries Limited snapshot & full profile →

Financial Health › Good
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 5 satisfied (4.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited1 48.0 cr
State Bank Of India3 48.0 cr
Madhya Pradesh Financial Corporation1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JOEBOY ELIAS FERNANDES 01234567 Director 01/04/2018 6 yrs Approved
JOHN ANTONY 01234567 Director 01/04/2018 6 yrs Approved
RACHEL ALEXANDER 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JOHN ANTONY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: JOEBOY ELIAS FERNANDES (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 30+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jun 2020
Charge satisfied
The South Indian Bank Limited
12 Oct 2019
Director ceased
ANKIT CHAWLA
20 Sep 2018
Director ceased
CARNET ELIAS FERNANDES
10 Sep 2018
Director appointed
JOHN ANTONY (Director)
20 Jun 2016
Director ceased
CHERUVATTIL SAHAJAN
16 Apr 2016
Securities allotted
248000 Equity Shares Without Differential Rights - 24.80 Lakh raised
11 Jun 2015
Director ceased
EVERLYN CARNET FERNANDES
15 Sep 2011
Charge created
The South Indian Bank Limited - 2.58 cr
01 Apr 2011
Director ceased
JOEBOY ELIAS FERNANDES
26 Mar 2011
Securities allotted
1435000 Equity Shares Without Differential Rights - 1.44 cr raised
19 Jul 2010
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
18 Dec 2009
Charge satisfied
Madhya Pradesh Financial Corporation
16 Dec 2009
Charge satisfied
State Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2018 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Affix Industries Private Limited U29253MH2015PTC265381 Thane, Maharashtra, India
Rrk Hitech Industries Private Limited U27310TZ2012PTC018189 Coimbatore, Tamil Nadu, India
Trans Asia Tubes And Industries Limited U27100JK1983PLC000591 Jammu, Jammu & Kashmir, India
Alcop Innovations Private Limited U28999TZ2017PTC028481 Coimbatore, Tamil Nadu, India
Sano Pharma Private Limited U24100TG1998PTC029002 Patancheru, Medak District., Telangana, India
Eyennovation Eyewear Private Limited U26100UP2019PTC118366 Ghaziabad, Uttar Pradesh, India
Benaka Engineering Company Private Limited U29304KA2010PTC052752 Bangalore, Karnataka, India
Steel Castings Pvt Ltd U27310WB1956PTC023017 Howrah, West Bengal, India
12

Who Uses This Report

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

Verify Vemaa Industries Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vemaa Industries 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Vemaa Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Vemaa Industries 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 Vemaa Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vemaa Industries Limited an active company?

Vemaa Industries Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Vemaa Industries Limited financially healthy?

Vemaa Industries Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Vemaa Industries Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vemaa Industries Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Vemaa Industries Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Vemaa Industries Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Vemaa Industries Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.