Vena Energy Infrastructure Services Private Limited - Due diligence report

A 360° intelligence report on Vena Energy Infrastructure Services Private Limited: trust score, financial health, credit view, compliance, d…

2016-03-23 Bangalore North, Karnataka Active Unlisted Active Compliant
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VE Vena Energy Infrastructure Services Private Limited
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Vena Energy Infrastructure Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Vena Energy Infrastructure Services Private Limited is assessed as Low Risk with a Trust Score of 80/100. Vena Energy Infrastructure Services Private Limited is an active private limited foreign company incorporated in india incorporated in 2016, operating in the Travel and Hospitality sector. The company has shown revenue growth 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 03 Jul 2026 from the latest processed filings. Vena Energy Infrastructure Services Private 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 65/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: Arinaya&Associates on 2017-06-12.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
MONIKA CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
NIDHI ARORA 01234567 Director 01/04/2018 6 yrs Approved
KAUSHIK SIVABALAN 01234567 Director 01/04/2018 6 yrs Approved
Dhanaji Balasaheb Shinde 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2020)
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 2023 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
Vena Energy Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Vena Energy Pte Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
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 view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
28 Jul 2025
Director appointed
KAUSHIK SIVABALAN (Director)
09 Apr 2025
Director ceased
NIDHI ARORA
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jan 2025
Director appointed
NIDHI ARORA (Director)
30 Sep 2024
Director ceased
BARUN KUMAR RAI
29 Sep 2023
Director ceased
KAUSHIK SIVABALAN
Director ceased
REENA SUBHASH BANERJEE
29 Mar 2022
Director ceased
MONIKA CHAWLA
01 Feb 2022
Director appointed
MONIKA CHAWLA (Director)
29 Nov 2021
Director ceased
KAPIL KASOTIA
Director ceased
MAMTA GILL
23 Mar 2021
Director ceased
ANIL JAMMATIGE ARUNACHALA BHATTA
18 Nov 2020
Director ceased
PRADEEP KUMAR SHARMA
12 Nov 2020
Director ceased
TARUN AGARWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kolt Oilfield Services Private Limited U45400MH2003PTC142105 Mumbai, Maharashtra, India
Techno Concepts Instruments Private Limited U74990GJ2019PTC111343 Vadodara, Gujarat, India
Ambuja Neotia U65993WB1990PTC049245 Kolkata, West Bengal, India
Hoffmann-Group U51101PN2015FTC156580 Pune, Maharashtra, India
Nachi Precision Tool India Private Limited U29253HR2010PTC077550 Gurgaon, Haryana, India
Aakhya Media Services Private Limited U93000DL2012PTC234488 New Delhi, Delhi, India
Fairdeal Process Automation Private Limited U31909GJ2003PTC042602 Ahmedabad, Gujarat, India
Accor Advantage Plus Marketing (India) Private Limited U93090DL2007PTC161284 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Vena Energy Infrastructure Services Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vena Energy Infrastructure Services 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Vena Energy Infrastructure Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Vena Energy Infrastructure Services 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 Vena Energy Infrastructure Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vena Energy Infrastructure Services Private Limited an active company?

Vena Energy Infrastructure Services Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Vena Energy Infrastructure Services Private Limited financially healthy?

Vena Energy Infrastructure Services Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Vena Energy Infrastructure Services Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vena Energy Infrastructure Services Private Limited?

The ultimate holding entity is Vena Energy Pte Ltd. 4 active director(s) are on record.

Does Vena Energy Infrastructure Services Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Vena Energy Infrastructure Services Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Vena Energy Infrastructure Services Private Limited?

Its Credit Risk Score is 65/100 (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.