Vijay Shanthi Builders Limited - Due diligence report

A 360° intelligence report on Vijay Shanthi Builders: trust score, financial health, credit view, compliance, directors, growth and distress…

1992-01-06 Chennai, Tamil Nadu Active Listed Active Non-Compliant
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VS Vijay Shanthi Builders Limited
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Vijay Shanthi Builders — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Vijay Shanthi Builders is assessed as Caution Indicated with a Trust Score of 45/100. Vijay Shanthi Builders is an active public limited indian non-government company incorporated in 1992, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Vijay Shanthi Builders Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
8/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
  • Working-capital cover adequate.

Charges position: 2 open (5.69 cr) · 14 satisfied (410.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
3I Infotech Trusteeship Services Limited2 48.0 cr
Others1 48.0 cr
Il & Fs Trust Company Limited1 48.0 cr
Kotak Mahindra Prime Limited2 48.0 cr
Religare Finvest Limited1 48.0 cr
Icici Bank Limited3 48.0 cr
Compliance Score: 8/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: NSE, NSDL, BSE.
  • Litigation present in 3 court forum(s).
  • 2 auditor resignation(s) filed - latest: Sanjiv Shah & Associates on 2022-04-28.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SIVASUBRAMANIAM 01234567 Director 01/04/2018 6 yrs Approved
DEEVI VASUDEVA BHAVANI PRASAD 01234567 Director 01/04/2018 6 yrs Approved
CHANDAN KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
SARALA K VISWANATHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DEEVI VASUDEVA BHAVANI PRASAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Vahi Inc Canada Subsidiary Company 74.00%

Key managerial personnel: DEEVI VASUDEVA BHAVANI PRASAD (Whole-time director) · CHANDAN KUMAR JAIN (Managing Director) · SARALA K VISWANATHAN (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (8/100).
2 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
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 assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 5.69 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view41/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
18 Jul 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Mar 2021
Charge satisfied
The South Indian Bank Limited
01 Oct 2019
Director ceased
SHAILY RAMESH RATHORE
15 May 2017
Director ceased
REVATHI RAMAKRISHNA
30 Sep 2016
Director ceased
VENUGOPAL PARTHASARATHY
07 Jul 2016
Charge satisfied
Il & Fs Trust Company Limited
27 Jun 2016
Charge created
Others - 88.00 cr
18 Dec 2015
Charge created
Punjab National Bank - 5.00 cr
12 Aug 2015
Director appointed
SARALA K VISWANATHAN (CFO)
Director ceased
MATHRUBUTHAM BALASUBRAMANIAM
30 Jan 2015
Charge satisfied
Icici Bank Limited
29 Dec 2014
Charge created
The South Indian Bank Limited - 25.00 cr
13 Nov 2014
Director ceased
SURESH KUMAR
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.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lucky Housing Private Limited U45400WB2012PTC188441 Kolkata, West Bengal, India
Srisiva Infra Private Limited U45400TG2012PTC079430 Rajendranagar, Telangana, India
Worldsquare Real Ventures Private Limited U70200KA2018PTC114837 Hubli, Karnataka, India
Shejawadkar Construction Company Private Limited U85110KA1990PTC011389 Hubli, Karnataka, India
Nav Shakti Infrarealtors Private Limited U45400JH2012PTC019778 Dhanbad, Jharkhand, India
Powerlink Builders Private Limited U72200KL1998PTC012187 Trivandrum, Kerala, India
Mukta Heights Private Limited U45400TG2012PTC083168 Shaikpet, Telangana, India
Vizipa Constructions Private Limited U45200KA2013PTC071145 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Vijay Shanthi Builders before audits and certifications: compliance score 8/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vijay Shanthi Builders: 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 40/100, margin trends, ownership structure and peer set for Vijay Shanthi Builders - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Vijay Shanthi Builders pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Vijay Shanthi Builders - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vijay Shanthi Builders an active company?

Vijay Shanthi Builders has MCA status “Active” with a compliance score of 8/100 (Caution Indicated).

Is Vijay Shanthi Builders financially healthy?

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

Should I do business with Vijay Shanthi Builders?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vijay Shanthi Builders?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Vijay Shanthi Builders have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Vijay Shanthi Builders up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 8/100 (Caution Indicated).

Is it risky to lend to Vijay Shanthi Builders?

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.