Venlon Enterprises Limited - Due diligence report

A 360° intelligence report on Venlon Enterprises: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1983-10-24 Mysore, Karnataka Active Listed Active Compliant
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Venlon Enterprises — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Venlon Enterprises is assessed as Moderate with a Trust Score of 66/100. Venlon Enterprises is an active public limited indian non-government company incorporated in 1983, operating in the Environment 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 moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Venlon Enterprises Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 40 open (209.83 cr) · 4 satisfied (53.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank20 48.0 cr
State Bank Of India3 48.0 cr
Industrial Development Bank Of India6 48.0 cr
Corporation Bank3 48.0 cr
Karnataka State Industrial Investment And Devel. Corpn. Ltd.4 48.0 cr
Karnataka State Industrial Invest. And Dev. Corpn. Ltd.4 48.0 cr
Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 1 court forum(s).
  • 4 auditor resignation(s) filed - latest: A L P & CO on 2022-11-14.
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SAROJ CHANDRU DATWANI 01234567 Director 01/04/2018 6 yrs Approved
GARGESHWARI DHRUVARAO RAMA RAO 01234567 Director 01/04/2018 6 yrs Approved
Mysuru Devaraju Dhanush 01234567 Director 01/04/2018 6 yrs Approved
CHAND DAULAT DATWANI 01234567 Director 01/04/2018 6 yrs Approved
SAROJ CHANDRU DATWANI 01234567 Director 01/04/2018 6 yrs Approved
Madhura Haldodderi Govindarao 01234567 Director 01/04/2018 6 yrs Approved
Devaraja Murthy Nagarle Kempadevanna 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SAROJ CHANDRU DATWANI (CFO) · CHAND DAULAT DATWANI (Managing Director) · SAROJ CHANDRU DATWANI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (53/100).
40 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 40 open charge(s) of 209.83 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2025
Director appointed
Devaraja Murthy Nagarle Kempadevanna (Additional Director)
26 Sep 2025
Last AGM held
Annual general meeting
26 Jun 2025
Director ceased
Madhura Haldodderi Govindarao
30 May 2025
Director appointed
Madhura Haldodderi Govindarao (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2024
Director appointed
Mysuru Devaraju Dhanush (Director)
Director ceased
SAVTANTAR VIJAY PURANCHAND JAIN
29 Feb 2024
Director ceased
Nagendra Hanabe Krishnamurthy
29 Jun 2023
Director ceased
SREEDHAR NAGARAJU
30 Sep 2022
Director ceased
VARSHA KULKARNI
08 Nov 2021
Director ceased
GOPALA KRISHNA VARSHINI
24 Sep 2021
Director ceased
KRISHNACHAR MADAVACHAR ALAKANANDA
17 Aug 2020
Director ceased
BHYRAPPA SIDDAIAH
13 May 2019
Charge satisfied
Others
01 Mar 2019
Director appointed
GARGESHWARI DHRUVARAO RAMA RAO (Company Secretary)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sustvest U40108HR2020PTC088214 Narsinghpur, Haryana, India
Bhagyanagarindia L27201TG1985PLC012449 Hyderabad, Telangana, India
Kalyani Group L25209PN1961PLC012046 Pune, Maharashtra, India
Karma Energy Limited L31101MH2007PLC168823 Mumbai, Maharashtra, India
Yashmun Engineers Limited U29100MH1966PLC006109 Mumbai, Maharashtra, India
Kalpataru Power Transmission L40100GJ1981PLC004281 Gandhinagar, Gujarat, India
Regentgroup U40100HP2005PLC028769 Bhaba Nagar, Himachal Pradesh, India
Narayana Wind Power Private Limited U40108TN2015PTC100063 Aralvoimozhi, Tamil Nadu, India
12

Who Uses This Report

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

Verify Venlon Enterprises before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Venlon Enterprises: 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Venlon Enterprises - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Venlon Enterprises 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 Venlon Enterprises - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Venlon Enterprises an active company?

Venlon Enterprises has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Venlon Enterprises financially healthy?

Venlon Enterprises has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Venlon Enterprises?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Venlon Enterprises?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Venlon Enterprises have loans or charges against its assets?

40 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Venlon Enterprises up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Venlon Enterprises?

Its Credit Risk Score is 20/100 (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.