Venkateshwar Estates Pvt Ltd - Due diligence report

A 360° intelligence report on Venkateshwar Estates Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1987-08-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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VE Venkateshwar Estates Pvt Ltd
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Venkateshwar Estates Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Venkateshwar Estates Pvt Ltd is assessed as Low Risk with a Trust Score of 78/100. Venkateshwar Estates Pvt Ltd is an active private limited indian non-government company incorporated in 1987, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Venkateshwar Estates Pvt Ltd 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDESH DUA 01234567 Director 01/04/2018 6 yrs Approved
KHUSHALI DUA 01234567 Director 01/04/2018 6 yrs Approved
KAVITA ARUN PAUDWAL 01234567 Director 01/04/2018 6 yrs Approved
BHUSHAN DUA 01234567 Director 01/04/2018 6 yrs Approved
ANURADHA ARUN PAUDWAL 01234567 Director 01/04/2018 6 yrs Approved
Arvinder Kaur Trilochanjeetsingh Bhatti 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • ANURADHA ARUN PAUDWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 38+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Oct 2024
Director appointed
Arvinder Kaur Trilochanjeetsingh Bhatti (Company Secretary)
29 Sep 2024
Director ceased
SUDESH DUA
Director ceased
KHUSHALI DUA
30 Jul 2024
Director ceased
VED PRAKASH CHANANA
20 Jun 2024
Director appointed
SUDESH DUA (Director)
Director appointed
KHUSHALI DUA (Director)
31 Mar 2018
Share transfer (FY 2018)
10.00000000 shares to Dua Sudesh
31 Aug 2017
Director ceased
KRISHAN KUMAR ARORA
22 Sep 1997
Director appointed
BHUSHAN DUA (Director)
01 Jun 1992
Director appointed
KAVITA ARUN PAUDWAL (Director)
12 Jul 1991
Director appointed
ANURADHA ARUN PAUDWAL (Director)
27 Aug 1987
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Siddharth Horticulture Pvt Ltd U01122MP1992PTC007212 Dewas, Madhya Pradesh, India
Randher Commerce Pvt Ltd U51909WB1996PTC078223 Kolkata, West Bengal, India
Senbagalakshmi Enterprises Private Limited U70101TZ2008PTC014296 Coimbatore, Tamil Nadu, India
Evernest Fortune Private Limited U45309PN2020PTC195983 Pune, Maharashtra, India
D K Infratech Private Limited U70102DL2009PTC193848 Delhi, Delhi, India
Earthempire Real Estate Consultancy Private Limited U70200UP2018PTC101981 Allahabad, Uttar Pradesh, India
Propcruise Landbase Private Limited U70200HR2019PTC084378 Sector -45, Haryana, India
Sre India Realfin Private Limited U45200HR2007PTC036671 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Venkateshwar Estates Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Venkateshwar Estates Pvt Ltd: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Venkateshwar Estates Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Venkateshwar Estates Pvt Ltd 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 Venkateshwar Estates Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Venkateshwar Estates Pvt Ltd an active company?

Venkateshwar Estates Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Venkateshwar Estates Pvt Ltd financially healthy?

Venkateshwar Estates Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Venkateshwar Estates Pvt Ltd?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Venkateshwar Estates Pvt Ltd?

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

Does Venkateshwar Estates Pvt Ltd have loans or charges against its assets?

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

Is Venkateshwar Estates Pvt Ltd up to date with its ROC filings?

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

Is it risky to lend to Venkateshwar Estates Pvt Ltd?

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.