Versatile Techno Solution Private Limited - Due diligence report

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

2005-06-23 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Versatile Techno Solution Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Versatile Techno Solution Private Limited is assessed as Moderate with a Trust Score of 62/100. Versatile Techno Solution Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Professional Services 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 low compliance risk and high financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Versatile Techno Solution Private Limited 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARATH SWAMINATHAN 01234567 Director 01/04/2018 6 yrs Approved
HEMALATHA SWAMINATHAN 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.
06

Ownership & Group Intelligence

As per FY 2017 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) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 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 view38/100
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 14 events
29 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Mar 2020
Director ceased
SHRUTHI SWAMINATHAN
20 Mar 2020
Director appointed
BHARATH SWAMINATHAN (Director)
20 Sep 2017
Director ceased
HEMALATHA SWAMINATHAN
18 Aug 2016
Director ceased
TRUPTIRANI SAHOO
31 Mar 2016
Share transfer (FY 2016)
60000.00000000 shares to HEMALATHA
23 Jun 2015
Director ceased
VISHNAMPET NAGESWARAN SWAMINATHAN
12 Sep 2013
Director appointed
HEMALATHA SWAMINATHAN (Director)
10 Jan 2012
Director ceased
PABITRA MOHAN SAHOO
01 Apr 2008
Director ceased
THIRUGNANAM KALIAMOORTHI
05 Nov 2007
Director ceased
SURESH SAI KARUNAKARAN
15 Mar 2006
Securities allotted
80000.00 Equity Shares - 9.00 Lakh raised
23 Jun 2005
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Karnali Min Energy Private Limited U40100TN2009PTC073480 Chennai, Tamil Nadu
Nonmag India Limited U27209TN1994PLC026563 Chennai, Tamil Nadu
Nandhini Transports Private Limited U60200TN2010PTC076149 Chennai, Tamil Nadu
Alliance Interactive Solutions Private Limited U93000TN2009PTC071547 Chennai, Tamil Nadu
Samskruthi Management Consultants Private Limited U74140TN1999PTC043393 Chennai, Tamil Nadu
Tamilnadu Cements Corporation Limited U40200TN1976SGC007081 Chennai, Tamil Nadu
INFOED TECHNOLOGIES PRIVATE LIMITED U72200TN2001PTC047460 Chennai, Tamil Nadu
Global Thermal Control Systems Private Limited U74999TN2015PTC101344 Chennai, Tamil Nadu
Jayam Nirmal Exports Imports Private Limited U51909TN2013PTC091055 Chennai, Tamil Nadu
Juno Floors Private Limited U20220TN2008PTC069080 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify Versatile Techno Solution Private Limited before audits and certifications: compliance score 75/100, 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 Techno Solution 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: 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 Versatile Techno Solution Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Versatile Techno Solution 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 Versatile Techno Solution Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Versatile Techno Solution Private Limited an active company?

Versatile Techno Solution Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Versatile Techno Solution Private Limited financially healthy?

Versatile Techno Solution Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Versatile Techno Solution Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Versatile Techno Solution Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Versatile Techno Solution Private Limited?

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.