Promoter holding
64.27%
VP
Ven-Tech Private Limited - Due diligence report
A 360° intelligence report on Ven-Tech Private Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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Ven-Tech Private Limited — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Ven-Tech Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Ven-Tech Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Automotive 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 high compliance risk and high financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. Ven-Tech Private Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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 accessScores 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 9 satisfied (59.53 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Saraswat Co-Operative Bank Limited | 4 | 48.0 cr |
| Citi Bank N.A. | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIKRAM BHARTIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMOL DAGWADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREM PRAKASH GAJPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2019 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Advik Hi-tech Private Limited
Subsidiaries
-
Group entities
-
Capital events
14 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Advik Hi-tech Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 20
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment29/100
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 view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Dec 2020
Last AGM held
Annual general meeting
11 Dec 2020
Charge satisfied
Others
10 Dec 2020
Charge satisfied
Hdfc Bank Limited
30 Apr 2020
Director ceased
SHILPA SONI
31 Mar 2020
Latest balance sheet
Filed with ROC
10 Feb 2020
Charge created
Others - 2.00 cr
04 Nov 2019
Charge satisfied
Citi Bank N.A.
12 Apr 2019
Charge satisfied
Others
17 May 2018
Securities allotted
6150000 Equity Shares Without Differential Rights - 6.15 cr raised
12 Dec 2016
Director appointed
PREM PRAKASH GAJPAL (Director)
16 Sep 2016
Charge created
Citi Bank N.A. - 7.00 cr
08 Jul 2016
Director ceased
RAMDAS NAMDEO TANPURE
26 Apr 2016
Charge satisfied
The Saraswat Co-Operative Bank Limited
23 Mar 2016
Charge created
Citi Bank N.A. - 8.00 cr
Charge created
Others - 3.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sheel Auto Industries Private Limited | U35921PB1998PTC019424 | Punjab, Punjab, India |
| Eden | U50101HR2003PLC083521 | Gurgaon, Haryana, India |
| Star Fastners Private Limited | U28992PN2012PTC143254 | Pune, Maharashtra, India |
| Sofima Filters India Private Limited | U93000DL2019PTC343700 | New Delhi, Delhi, India |
| Om Techno-Crat Private Limited | U74999MH1999PTC120573 | Nashik, Maharashtra, India |
| Sbr Auto Components Limited | U34300HR1999PLC082543 | Gurgaon, Haryana, India |
| S&T Daewoo India Private Limited | U29220PN2008PTC132224 | Pune, Maharashtra, India |
| Suman Auto Parts Limited | U34300HR1999PLC082781 | Gurgaon, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ven-Tech Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ven-Tech 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Ven-Tech Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Ven-Tech 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 Ven-Tech Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ven-Tech Private Limited an active company?
Ven-Tech Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Ven-Tech Private Limited financially healthy?
Ven-Tech Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ven-Tech Private Limited?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ven-Tech Private Limited?
The ultimate holding entity is Advik Hi-tech Private Limited. 3 active director(s) are on record.
Does Ven-Tech Private Limited have loans or charges against its assets?
No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ven-Tech Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Ven-Tech Private Limited?
Its Credit Risk Score is 45/100 (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.
