Virtustream Security Solutions Private Limited - Due diligence report

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

2000-09-25 Pune, Maharashtra Dissolved Under Section 59(8) Unlisted Active Compliant
VS Virtustream Security Solutions Private Limited
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Virtustream — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Virtustream is assessed as Moderate with a Trust Score of 54/100. Virtustream is a private limited indian non-government company incorporated in 2000, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Virtustream Security Solutions Private Limited snapshot & full profile →

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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Dissolved Under Section 59(8)" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINITA GERA 01234567 Director 01/04/2018 6 yrs Approved
NARAYANA NARASIMHAN ANANTHA CHANDRASHEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
Virtustream Group Holdings Inc.
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Virtustream Group Holdings Inc. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 59(8).
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Jan 2020
Director ceased
SRIKRIPA SRINIVASAN
30 Sep 2019
Director appointed
VINITA GERA (Director)
Director appointed
NARAYANA NARASIMHAN ANANTHA CHANDRASHEKAR (Director)
Director ceased
VINITA GERA
Director ceased
NARAYANA NARASIMHAN ANANTHA CHANDRASHEKAR
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
04 Aug 2018
Director ceased
KEVIN DELANO REID
10 Nov 2017
Director ceased
PREETI MISRA SHENOY
29 Sep 2017
Director ceased
CHANDRASEKAR KRISHNAMURTHY
27 Apr 2017
Director ceased
KAUSTUBH MUKUND PHALTANKAR
15 Jan 2016
Director ceased
MICHAEL JOHN PROVENZANO
31 Jan 2015
Director ceased
KETAN HARSHADRAI GANDHI
12 Sep 2014
Director ceased
DEVYANI MUKUND PHALTANKAR
25 Sep 2000
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Qwentic Consulting Private Limited U72900PN2016PTC167240 Pune, Maharashtra, India
Bmuse India Technologies Private Limited U72200KL2008PTC021860 Thiruvananthapuram, Kerala, India
Expert Global E- Commerce Solutions Private Limited U74999DL2015PTC275670 New Delhi, Delhi, India
Inventive Growth International Engineering Services Private Limited U45201JH2013PTC000951 Ranchi, Jharkhand, India
Smahcp U15400DL2012PTC236049 New Delhi, Delhi, India
Replica Technologies India Private Limited U72200TZ2014PTC020632 Salem, Tamil Nadu, India
Cornerstone Systems Private Limited U51900MH1994PTC083719 Mumbai, Maharashtra, India
Sambodhi Media Private Limited U74993HR2012PTC047913 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Virtustream before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Virtustream: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Virtustream - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Virtustream 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 Virtustream - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Virtustream an active company?

Virtustream has MCA status “Dissolved Under Section 59(8)” with a compliance score of 5/100 (Caution Indicated).

Is Virtustream financially healthy?

Virtustream has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Virtustream?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Virtustream?

The ultimate holding entity is Virtustream Group Holdings Inc.. 2 active director(s) are on record.

Does Virtustream have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Virtustream up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Virtustream?

Its Credit Risk Score is 90/100 (Low Risk). 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.