Venkateshwar Vyawsay Private Limited - Due diligence report

A 360° intelligence report on Venkateshwar Vyawsay Private Limited: trust score, financial health, credit view, compliance, directors, growt…

1996-08-05 Calcutta, West Bengal Strike Off Unlisted Active Non-Compliant
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Venkateshwar Vyawsay Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Venkateshwar Vyawsay Private Limited is assessed as Caution Indicated with a Trust Score of 40/100. Venkateshwar Vyawsay Private Limited is a private limited indian non-government company incorporated in 1996, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Venkateshwar Vyawsay Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK KUMAR KEDIA 01234567 Director 01/04/2018 6 yrs Approved
VICKY KUMAR MODI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VIVEK KUMAR KEDIA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
3 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 29+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
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 13 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
30 Sep 2014
Director ceased
VIVEK KUMAR KEDIA
Director ceased
VICKY KUMAR MODI
11 Jul 2014
Director appointed
VICKY KUMAR MODI (Director)
Director ceased
AMBIKA PRASAD PODDAR
24 Feb 2014
Director ceased
SATISH KUMAR SAHEWAL
21 Jan 2014
Securities allotted
44000 Preference Shares - 22.00 Lakh raised
01 Nov 2013
Director appointed
VIVEK KUMAR KEDIA (Director)
04 Jul 2011
Securities allotted
220000 Preference Shares - 1.10 cr raised
28 Sep 2010
Securities allotted
217250 Preference Shares - 21.73 cr raised
22 Apr 2009
Director ceased
MAHABIR PRASAD SAHEWAL
05 Aug 1996
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sameeksha Estate Private Limited U70101DL2005PTC143005 New Delhi, Delhi, India
Manogayan Estates Private Limited U70101DL2005PTC143002 New Delhi, Delhi, India
Rosewood Construction Private Limited U70101WB2001PTC092800 Kolkata, West Bengal, India
B.T.Anantharaj Enterprises Private Limited U05190KA2004PTC034792 Davangere, Karnataka, India
Yugal Chit Fund And Trading Co Private Limited U74899DL1982PTC014497 New Delhi, Delhi, India
Kakade Developers Private Limited U70102PN2005PTC020491 Pune, Maharashtra, India
Space Realcon India Private Limited U70101MP2010PTC022922 Indore, Madhya Pradesh, India
Biodiversity Conservation (India) Private Limited U85110KA1995PTC017147 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Venkateshwar Vyawsay Private Limited before audits and certifications: compliance score 5/100, 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 Vyawsay 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Venkateshwar Vyawsay Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Venkateshwar Vyawsay Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Venkateshwar Vyawsay Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Venkateshwar Vyawsay Private Limited an active company?

Venkateshwar Vyawsay Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Venkateshwar Vyawsay Private Limited financially healthy?

Venkateshwar Vyawsay Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Venkateshwar Vyawsay Private Limited?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Venkateshwar Vyawsay Private Limited?

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

Does Venkateshwar Vyawsay Private Limited have loans or charges against its assets?

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

Is Venkateshwar Vyawsay Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Venkateshwar Vyawsay Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.