Venus Ethoxyethers Pvt Ltd - Due diligence report

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

1990-12-10 Goa, Goa Active Unlisted Active Compliant
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Venus Ethoxyethers — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Venus Ethoxyethers is assessed as Moderate with a Trust Score of 68/100. Venus Ethoxyethers is an active private limited indian non-government company incorporated in 1990, operating in the Chemicals and Materials 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 moderate compliance risk and high financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Venus Ethoxyethers Pvt Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB+).

Charges position: 0 open (-) · 15 satisfied (74.52 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India8 48.0 cr
Bank Of India1 48.0 cr
Canara Bank1 48.0 cr
The Maharashtra State Financial Corporation2 48.0 cr
Icici Bank Ltd1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: B Y & ASSOCIATES on 2018-09-21.
  • Delayed payments to MSME suppliers disclosed (107 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ZUBIN KEKI GANDHI 01234567 Director 01/04/2018 6 yrs Approved
AMOL ASHOK WALKE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2022)
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 2022 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
Harcros (india) Llc
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 22 transfer(s)

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

Group entityRelationship% held
Harcros (india) Llc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 5.22 cr.
2 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.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
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 gaps should be priced into terms.
Investor view53/100
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
02 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Sep 2022
Director ceased
UPALI PETER WEERASOORIYA
31 Mar 2022
Share transfer (FY 2022)
3328.00000000 shares to Harcross India LLC
Share transfer (FY 2022)
2995.00000000 shares to Harcross India LLC
Share transfer (FY 2022)
333.00000000 shares to Harcross India LLC
Share transfer (FY 2022)
7395.00000000 shares to Harcross India LLC
Share transfer (FY 2022)
6656.00000000 shares to Harcross India LLC
Share transfer (FY 2022)
738.00000000 shares to Harcross India LLC
Share transfer (FY 2022)
100.00000000 shares to Zubin Keki Gandhi
16 Sep 2021
Charge satisfied
The Maharashtra State Financial Corporation
12 Jul 2021
Charge satisfied
Bank Of India
11 Jun 2021
Charge satisfied
Canara Bank
31 Mar 2021
Share transfer (FY 2021)
3328.00000000 shares to Harcros India LLC
Share transfer (FY 2021)
2995.00000000 shares to Harcros India LLC
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 15 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BB+ from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 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
Fytocare Chemicals Private Limited U02411TZ1994PTC004802 Tamilnadu, Tamil Nadu, India
Vaadi Herbals U24246DL2004PTC127835 North East Delhi, Delhi, India
Shree Radhika Resins Private Limited U24110GJ2012PTC071055 Ahmedabad, Gujarat, India
Apco Chemicals Private Limited U74899UP1991PTC118178 Meerut, Uttar Pradesh, India
Medo Specia Laboratories Private Limited U24200MH1999PTC121496 Mumbai, Maharashtra, India
Texanlab Laboratories Private Limited U33125MH1995PTC090076 Navi Mumbai, Maharashtra, India
Masani Polymers Private Limited U25209DD1998PTC010082 Daman, Daman And Diu, India
Kishore Pharma Products Pvt Ltd U24139MH1993PTC072241 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Venus Ethoxyethers before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Venus Ethoxyethers: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Venus Ethoxyethers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Venus Ethoxyethers pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Venus Ethoxyethers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Venus Ethoxyethers an active company?

Venus Ethoxyethers has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Venus Ethoxyethers financially healthy?

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

Should I do business with Venus Ethoxyethers?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Venus Ethoxyethers?

The ultimate holding entity is Harcros (india) Llc. 2 active director(s) are on record.

Does Venus Ethoxyethers have loans or charges against its assets?

No open charges - all 15 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Venus Ethoxyethers up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Venus Ethoxyethers?

Its Credit Risk Score is 95/100 (Low Risk). 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.