Vijayasai Engineers & Developers Private Limited - Due diligence report

A 360° intelligence report on Vijayasai Engineers & Developers Private Limited: trust score, financial health, credit view, compliance, dire…

2011-10-24 Hyderabad, Telangana Active Unlisted Active Compliant
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VE Vijayasai Engineers & Developers Private Limited
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Vijayasai Engineers & Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Vijayasai Engineers & Developers Private Limited is assessed as Low Risk with a Trust Score of 92/100. Vijayasai Engineers & Developers Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities 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 low compliance risk and low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Vijayasai Engineers & Developers 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

Get full access

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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 16 open (33.28 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Hdfc Bank Limited3 48.0 cr
Axis Bank Limited6 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAI KIRAN SHIVASETTY 01234567 Director 01/04/2018 6 yrs Approved
SAI VIKRAM SHIVASETTY 01234567 Director 01/04/2018 6 yrs Approved
NAGESH SHIVA SHETTI 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN SIVASETTI 01234567 Director 01/04/2018 6 yrs Approved
VIJAYA LAXMI SHIVASHETTI 01234567 Director 01/04/2018 6 yrs Approved
VENKATESH SHIVASHETTI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2017)
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 2019 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) · 0 transfer(s)

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

Key managerial personnel: NAGESH SHIVA SHETTI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
16 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 16 open charge(s) of 33.28 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth 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
28 Jul 2025
Charge created
Others - 45.00 Lakh
05 Mar 2025
Charge created
Axis Bank Limited - 32.09 Lakh
30 Jan 2025
Charge created
Axis Bank Limited - 72.20 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Oct 2022
Charge created
Axis Bank Limited - 42.00 Lakh
26 Jul 2022
Charge created
Axis Bank Limited - 24.30 Lakh
01 May 2021
Charge created
Others - 58.50 Lakh
11 Feb 2021
Charge created
Others - 34.48 Lakh
30 Dec 2020
Director ceased
SAI KIRAN SHIVASETTY
Director ceased
SAI VIKRAM SHIVASETTY
20 Oct 2020
Charge created
Others - 10.00 Lakh
15 Feb 2020
Charge created
Axis Bank Limited - 22.18 Lakh
05 Feb 2020
Director appointed
SAI KIRAN SHIVASETTY (Director)
Director appointed
SAI VIKRAM SHIVASETTY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 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 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Himachal Pradesh State Industrial Development Corp Ltd U70109HP1966SGC002683 Shimla, Himachal Pradesh, India
Atlanta Limited U45203MH2005PLC157445 Mumbai, Maharashtra, India
Mahaabala Construction Private Limited U45201AS2015PTC012046 Guwahati, Assam, India
Dbl U45500MH2017PTC381262 Mumbai, Maharashtra, India
Geo Foundations And Structures Private Limited U45201KL1997PTC011560 Kochi, Kerala, India
Preeti Buildcon Private Limited U45400DL2009PTC189821 Delhi, Delhi, India
Hdpl Infrastructures Limited U31103UP1992PLC014718 Uttar Pradesh, Uttar Pradesh, India
Kcpl U45200TG2005PTC047066 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Vijayasai Engineers & Developers Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vijayasai Engineers & Developers 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Vijayasai Engineers & Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Vijayasai Engineers & Developers 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 Vijayasai Engineers & Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vijayasai Engineers & Developers Private Limited an active company?

Vijayasai Engineers & Developers Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Vijayasai Engineers & Developers Private Limited financially healthy?

Vijayasai Engineers & Developers Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Vijayasai Engineers & Developers Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vijayasai Engineers & Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Vijayasai Engineers & Developers Private Limited have loans or charges against its assets?

16 open charge(s) are registered against its assets.

Is Vijayasai Engineers & Developers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Vijayasai Engineers & Developers Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.