Virendra Developers Private Limited - Due diligence report
A 360° intelligence report on Virendra Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Virendra Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsVirendra Developers Private Limited is assessed as Low Risk with a Trust Score of 83/100. Virendra Developers Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Virendra Developers Private Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIRENDER KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| USHA RANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2017 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 8 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Abhaynarayan Construction Private Limited | U70100UP2014PTC064015 | Gorakhpur, Uttar Pradesh, India |
| Icon Civitech Private Limited | U45400UP2010PTC042941 | Ghaziabad, Uttar Pradesh, India |
| Shivkripa Devcon Private Limited | U70101MP2011PTC025344 | Indore, Madhya Pradesh, India |
| Balaji Infraelevation Private Limited | U45203GJ2014PTC078201 | Ankleshwar, Gujarat, India |
| Kamal Technocrate Private Limited | U45200BR2006PTC011950 | Rohtas, Bihar, India |
| Opal Projects Private Limited | U70101WB1996PTC081252 | Kolkata, West Bengal, India |
| Jayem Building Designers And Contractors Private Limited | U74210KL2001PTC014983 | Kottayam, Kerala, India |
| Shree Govindam Prime Properties Private Limited | U45201RJ2007PTC024390 | Jaipur, Rajasthan, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Virendra Developers Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Virendra 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.
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.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Virendra Developers Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Virendra Developers Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Virendra Developers Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Virendra Developers Private Limited an active company?
Virendra Developers Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Virendra Developers Private Limited financially healthy?
Virendra Developers Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Virendra Developers Private Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Virendra Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Virendra Developers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Virendra Developers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Virendra Developers Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.