Virtual Employee Private Limited - Due diligence report

A 360° intelligence report on Virtual Employee: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2010-06-23 Nawanshahar, Punjab Active Unlisted Active Compliant
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VE Virtual Employee Private Limited
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Virtual Employee — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Virtual Employee is assessed as Low Risk with a Trust Score of 86/100. Virtual Employee is an active private limited indian non-government company incorporated in 2010, operating in the Information Technology sector. 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 11 Jul 2026 from the latest processed filings. Virtual Employee 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (7.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH CHANDRA GAUR 01234567 Director 01/04/2018 6 yrs Approved
JOGA SINGH 01234567 Director 01/04/2018 6 yrs Approved
KUMAR HARSH VARDHAN 01234567 Director 01/04/2018 6 yrs Approved
NARINDER MAHIL SINGH 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 2023)
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
1
Group entities
1
Capital events
1 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Unnati Softech Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 7.00 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2020
Director ceased
DINESH CHANDRA GAUR
Director ceased
KUMAR HARSH VARDHAN
11 Dec 2020
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 7.00 cr
01 Jul 2020
Director appointed
DINESH CHANDRA GAUR (Director)
Director appointed
KUMAR HARSH VARDHAN (Director)
11 Mar 2020
Director ceased
ASHU MISHRA
31 Mar 2019
Share transfer (FY 2019)
35700.00000000 shares to SHAUNVIR MAHIL
Share transfer (FY 2019)
205700.00000000 shares to JASBINDER MAHIL
18 Jan 2019
Director ceased
PREM SAGAR
17 Jan 2019
Director appointed
JOGA SINGH (Director)
31 Mar 2017
Share transfer (FY 2017)
75000.00000000 shares to SHAUNVIR
25 Dec 2015
Director ceased
SHAUNVIR MAHIL
22 Mar 2011
Securities allotted
200000.00 Equity Shares - 20.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kv Human Resources Services Private Limited U93090DL2019PTC348148 New Delhi, Delhi, India
Thangam Corporate Services Private Limited U74140TN2001PTC047945 Nungambkkam, Tamil Nadu, India
Crux Management Services Private Limited U74140TG1996PTC025440 Khairatabad, Telangana, India
Retail Hub Solutions Limited U74900MH1981PLC024577 Thane, Maharashtra, India
Bellfast Management Private Limited U42909KA2012PTC067026 Bangalore, Karnataka, India
Sumathi Corporate Services Private Limited U93090TG2007PTC053727 Secunderabad, Telangana, India
M4 Solutions Private Limited U74910HR2012PTC045899 Gurgaon, Haryana, India
Bs Hr Consultant Private Limited U74900HR2013PTC048935 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Virtual Employee before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Virtual Employee - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Virtual Employee pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Virtual Employee - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Virtual Employee an active company?

Virtual Employee has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Virtual Employee financially healthy?

Virtual Employee has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Virtual Employee?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Virtual Employee?

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

Does Virtual Employee have loans or charges against its assets?

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

Is Virtual Employee up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Virtual Employee?

Its Credit Risk Score is 55/100 (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.