Versatile Enterprises Private Limited - Due diligence report

A 360° intelligence report on Versatile Enterprises Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1983-04-12 Punjab, Punjab Active Unlisted Active Compliant
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Versatile Enterprises Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Versatile Enterprises Private Limited is assessed as Low Risk with a Trust Score of 89/100. Versatile Enterprises Private Limited is an active private limited indian non-government company incorporated in 1983, operating in the Manufacturing sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Versatile Enterprises Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (30.95 cr) · 3 satisfied (2.07 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited6 48.0 cr
Oriental Bank Of Commerce3 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK SETH 01234567 Director 01/04/2018 6 yrs Approved
KAPIL SETH 01234567 Director 01/04/2018 6 yrs Approved
VIPAN KUMAR SETH 01234567 Director 01/04/2018 6 yrs Approved
AKHIL SETH 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN SETH 01234567 Director 01/04/2018 6 yrs Approved
MANUJ SETH 01234567 Director 01/04/2018 6 yrs Approved
ANUJ KUMAR SETH 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR SETH 01234567 Director 01/04/2018 6 yrs Approved
SHAM SUNDER SETH 01234567 Director 01/04/2018 6 yrs Approved
DHRUV SETH 01234567 Director 01/04/2018 6 yrs Approved
  • 10 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 2023)
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 2023 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
0 allotment(s) · 6 transfer(s)

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

Key managerial personnel: VIVEK SETH (Managing Director) · ARUN KUMAR SETH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 30.95 cr already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
23 Jun 2025
Charge created
Hdfc Bank Limited - 7.30 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Nov 2023
Charge created
Hdfc Bank Limited - 30.00 Lakh
30 Sep 2022
Director appointed
DHRUV SETH (Director)
13 Oct 2021
Charge created
Hdfc Bank Limited - 28.00 Lakh
21 Jan 2021
Charge created
Hdfc Bank Limited - 17.00 Lakh
31 Mar 2018
Share transfer (FY 2018)
283.00000000 shares to KAPIL SETH
Share transfer (FY 2018)
283.00000000 shares to ANKUR SETH
Share transfer (FY 2018)
284.00000000 shares to AKHIL SETH
31 Mar 2017
Share transfer (FY 2017)
534.00000000 shares to CHAITANYA
Share transfer (FY 2017)
533.00000000 shares to DHURV
Share transfer (FY 2017)
533.00000000 shares to RAHUL
29 Aug 2016
Charge satisfied
Oriental Bank Of Commerce
20 Feb 2016
Director ceased
DHARAM VIR SETH
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Royal Art Impex (India) Private Limited U51432MH1996PTC099461 Mumbai, Maharashtra, India
Mukesh Trends Life Style Limited U17110GJ1990PLC014108 Ahmedabad-, Gujarat, India
Palm Fibre U17214KL1983PTC003752 Ernakulam, Kerala, India
Sethiya Exports Private Limited U17111TZ2013PTC019819 Komaraplayam Village Tiruchengode, Tamil Nadu, India
House Of Anita Dongre U47711MH1995PTC086449 Rabale, Maharashtra, India
Mira Exim Ltd U74899DL1987PLC028260 New Delhi, Delhi, India
Sagar Designfab Private Limited U18101RJ2010PTC031350 Jaipur, Rajasthan, India
Alpine Knits U01810TZ2002PTC010423 Tirupur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Versatile Enterprises Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Versatile Enterprises 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: 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Versatile Enterprises Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Versatile Enterprises Private Limited 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 Versatile Enterprises Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Versatile Enterprises Private Limited an active company?

Versatile Enterprises Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Versatile Enterprises Private Limited financially healthy?

Versatile Enterprises Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Versatile Enterprises Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Versatile Enterprises Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Versatile Enterprises Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Versatile Enterprises Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Versatile Enterprises Private Limited?

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.