Vindhya - Due diligence report

A 360° intelligence report on Vindhya: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2006-07-04 Bangalore, Karnataka Active Unlisted Active Compliant
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Vindhya — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Vindhya is assessed as Low Risk with a Trust Score of 82/100. Vindhya is an active private limited indian non-government company incorporated in 2006, operating in the Business Outsourcing 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. Vindhya E-Info Media Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
67/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 4 open (19.66 cr) · 8 satisfied (11.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Axis Bank Limited1 48.0 cr
Canara Bank7 48.0 cr
Yes Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 67/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Delayed payments to MSME suppliers disclosed (24 disclosure(s)).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BALASUBRAMANYA LAKSHMINARAYAN NELAMANE 01234567 Director 01/04/2018 6 yrs Approved
PAVITHRA SUNDARESHAN YAGATI 01234567 Director 01/04/2018 6 yrs Approved
ASHOK GIRI DURGESH 01234567 Director 01/04/2018 6 yrs Approved
TOTAPPA KALLAPPA SHEKHA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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 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
5 allotment(s) · 0 transfer(s)

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

Key managerial personnel: PAVITHRA SUNDARESHAN YAGATI (Managing Director) · ASHOK GIRI DURGESH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 18.87 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 19.66 cr already registered.
  • Compliance gaps should be priced into terms.
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
Charge created
Others - 11.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
05 Sep 2024
Charge satisfied
Yes Bank Limited
29 Aug 2024
Charge satisfied
Canara Bank
31 Jul 2024
Charge created
Axis Bank Limited - 8.32 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Nov 2023
Charge created
Others - 16.50 Lakh
21 Aug 2023
Charge created
Yes Bank Limited - 5.62 cr
01 Mar 2022
Director ceased
ABHISHEK AGRAWAL
02 Dec 2021
Charge created
Canara Bank - 32.56 Lakh
15 Sep 2021
Charge created
Hdfc Bank Limited - 18.00 Lakh
25 Aug 2020
Charge created
Canara Bank - 30.00 Lakh
07 Aug 2020
Charge created
Canara Bank - 59.20 Lakh
06 Aug 2020
Charge satisfied
Canara Bank
19 Feb 2020
Charge satisfied
Canara Bank
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
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.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Iwin Marketing And Wealth Management Private Limited U67100KA2011PTC060119 -
Amrut Housing Development Corporation Limited U45202KA1995PLC017619 -
Tatum Design Services Private Limited U45500KA2019PTC127741 -
Excel Holograms Private Limited U22221KA2002PTC030360 -
Cascade Systems & Communication Private Limited U67120KA1996PTC020741 -
Sarda Steel And Tools Private Limited U28110KA1991PTC012638 -
Flywheels Embedded Research Private Limited U72900KA2011PTC060332 -
Lotus Printers Private Limited U02212KA2004PTC034428 -
Aayur Technology Solutions Private Limited U72200KA2006PTC038280 -
Anjaniputra Media Network Private Limited U74900KA2015PTC081604 -
12

Who Uses This Report

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

Verify Vindhya before audits and certifications: compliance score 67/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vindhya: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Vindhya - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Vindhya 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 Vindhya - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vindhya an active company?

Vindhya has MCA status “Active” with a compliance score of 67/100 (Moderate).

Is Vindhya financially healthy?

Vindhya has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Vindhya?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vindhya?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Vindhya have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Vindhya up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 67/100 (Moderate).

Is it risky to lend to Vindhya?

Its Credit Risk Score is 55/100 (Moderate). 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.