Promoter holding
64.27%
VD
Visakam Developers Pvt Ltd - Due diligence report
A 360° intelligence report on Visakam Developers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
VD
Visakam Developers Pvt Ltd
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Visakam Developers Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Visakam Developers Pvt Ltd is assessed as Moderate with a Trust Score of 67/100. Visakam Developers Pvt Ltd is an active private limited indian non-government company incorporated in 1989, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Visakam Developers Pvt Ltd 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 accessScores 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 2 open (1.60 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Housing Development Finace Corporation Ltd | 1 | 48.0 cr |
| Housing Development Finance Corporation Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BINOD KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY KUMAR NEVATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SARLA NEVATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 37+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 1.60 cr already registered.
- Compliance record supports lending.
Investor view34/100
Limited indicators at present
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 10 events27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2014
Director ceased
SARLA NEVATIA
14 Aug 2014
Director appointed
SARLA NEVATIA (Director)
Director ceased
VINITA SARAF
16 Sep 2009
Charge created
Housing Development Finance Corporation Limited - 60.00 Lakh
30 Jun 2006
Charge created
Housing Development Finace Corporation Ltd - 1.00 cr
25 Apr 2002
Director appointed
VINAY KUMAR NEVATIA (Director)
24 Jan 1989
Incorporated
Registered with Roc Kolkata
Director appointed
BINOD KUMAR AGARWAL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Kusumgar Technomic Fabrics Private Limited | U17114GJ1990PTC013251 | Ahmedabad, Gujarat, India |
| Brijraj Power & Metallics Limited | U40101ML2009PLC008391 | Khliehriat, Meghalaya, India |
| A V Focus Private Limited | U71230DL2001PTC110212 | New Delhi, Delhi, India |
| Ashish Estates And Properties Pvt Ltd | U70100MH1981PTC025550 | Mumbai, Maharashtra, India |
| Matsue Car Private Limited | U50103DL2016PTC303230 | Delhi, Delhi, India |
| Lucas And Mayo Net Sourcing Private Limited | U74899DL1988PTC033489 | New Delhi, Delhi, India |
| Vedanta Engineers Private Limited | U28910DL2007PTC169436 | New Delhi, Delhi, India |
| Shri Varalakshmi Pride Malls Private Limited | U74999TZ2011PTC017390 | Salem, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Visakam Developers Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Visakam Developers Pvt Ltd: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Visakam Developers Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Visakam Developers Pvt Ltd 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 Visakam Developers Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Visakam Developers Pvt Ltd an active company?
Visakam Developers Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Visakam Developers Pvt Ltd financially healthy?
Visakam Developers Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Visakam Developers Pvt Ltd?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Visakam Developers Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Visakam Developers Pvt Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Visakam Developers Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Visakam Developers Pvt Ltd?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
