Veronica Constructions Pvt Ltd - Due diligence report

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

1995-10-09 Daskroi, Gujarat Active Unlisted Active Compliant
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VC Veronica Constructions Pvt Ltd
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Veronica Constructions Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Veronica Constructions Pvt Ltd is assessed as Moderate with a Trust Score of 64/100. Veronica Constructions Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Food and Beverages 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Veronica Constructions Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVANSHUBHAI LAXMANBHAI GANDHI 01234567 Director 01/04/2018 6 yrs Approved
KALPIT RAJESH GANDHI 01234567 Director 01/04/2018 6 yrs Approved
JANMEJAY VIRENDRABHAI GANDHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
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
-
Subsidiaries
1
Group entities
4
Capital events
-

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

Group entityRelationship% held
Numen Technologies Private Limited Subsidiary Company 74.00%
Padm Complex Ltd Associate Company 74.00%
Volute Constructions Ltd Associate Company 74.00%
Vadilal Gases Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
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 assessment45/100
Mixed indicators - deeper appraisal suggested
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 view34/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Sep 2025
Last AGM held
Annual general meeting
13 May 2025
Director appointed
DEVANSHUBHAI LAXMANBHAI GANDHI (Director)
Director appointed
KALPIT RAJESH GANDHI (Director)
Director appointed
JANMEJAY VIRENDRABHAI GANDHI (Director)
Director ceased
KAMAL NAINARAM VARMA
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Nov 2024
Director ceased
RANJANBEN BHARATKUMAR PARIKH
25 Jul 2016
Director ceased
SUNNY RAMESHBHAI VARMA
Director ceased
BHARATKUMAR PARMANAND PARIKH
21 Sep 2015
Director ceased
KETULKUMAR HIMMATLAL MODI
10 Sep 2015
Director ceased
JITESH CHANDULAL DHULDHOYA
06 Jan 2014
Director ceased
BHOGILAL GANPATRAM MODI
Director ceased
RAJESH KANTILAL PANDYA
22 Mar 2013
Director ceased
NIRANJANABEN ARVINDKUMAR KAPADIA
14 Sep 2009
Director ceased
MAHADEVBHAI CHATURBHAI PATEL
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gammadion City Infrastructures Private Limited U74999BR2018PTC038196 Patna, Bihar, India
K.Durge Construction Private Limited U45309MH2018PTC315260 Raigarh, Maharashtra, India
Sahyadri Infra Spaces Private Limited U63023PN1992PTC067528 Pune, Maharashtra, India
Vimal Housing Private Limited U70109UP1998PTC023526 Agra, Uttar Pradesh, India
Daffodil Designers And Developers Private Limited U70102KA1992PTC013516 Bangalore, Karnataka, India
S2J Civilcontractors Private Limited U45309MH2020PTC349757 Mumbai, Maharashtra, India
Cinnamon Real Estate Management Private Limited U93000GA2012PTC006940 Nerul, Goa, India
Amoldeep Infrastructure Private Limited U74999MH2016PTC288887 Vasai, Maharashtra, India
12

Who Uses This Report

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

Verify Veronica Constructions Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Veronica Constructions 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: Mixed indicators - deeper appraisal suggested. 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 40/100, margin trends, ownership structure and peer set for Veronica Constructions Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Veronica Constructions Pvt Ltd 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 Veronica Constructions Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Veronica Constructions Pvt Ltd an active company?

Veronica Constructions Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Veronica Constructions Pvt Ltd financially healthy?

Veronica Constructions Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Veronica Constructions Pvt Ltd?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Veronica Constructions Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Veronica Constructions Pvt Ltd have loans or charges against its assets?

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

Is Veronica Constructions Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Veronica Constructions Pvt Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.