Promoter holding
64.27%
VE
Vishvaraj Environment Limited - Due diligence report
A 360° intelligence report on Vishvaraj Environment Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Vishvaraj Environment Limited — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Vishvaraj Environment Limited is assessed as Low Risk with a Trust Score of 88/100. Vishvaraj Environment Limited is an active public limited indian non-government company incorporated in 2008, operating in the Environment 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 low compliance risk and low financial risk profile.
Report generated on 05 Aug 2026 from the latest processed filings. Vishvaraj Environment 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
88/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 23 open (4,598.85 cr) · 16 satisfied (1,078.71 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 21 | 48.0 cr |
| Idbi Trusteeship Services Limited | 3 | 48.0 cr |
| Axis Bank Limited | 7 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Abhyudaya Co-Operative Bank Limited | 3 | 48.0 cr |
| Hdfc Bank Limited | 2 | 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).
- 14 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANDEEP MADHUKARRAO THAKRE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATYAJEET SURENDRA RAUT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURAG SHRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAIBHAV MORESHWAR LADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESHKUMAR MADANLAL AGIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN HANUMANDAS LAKHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VANDANA ARUN LAKHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRISH DINANATH NADKARNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Girish Dinanath Nadkarni | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ulhas Pralhadrao Debadwar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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
Premier Financial Services Private Limited
Subsidiaries
6
Group entities
6
Capital events
10 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Maheshtala Waste Water Management Private Limited | Subsidiary Company | 74.00% |
| Premier Financial Services Private Limited | Holding Company | 74.00% |
| Chandrapur Waste Water Management Private Limited | Subsidiary Company | 74.00% |
| Nagpur Waste Water Management Private Limited | Subsidiary Company | 74.00% |
| Agra Waste Water Management Private Limited | Subsidiary Company | 74.00% |
| Vepl Mspl Smart Water Private Limited | Subsidiary Company | 74.00% |
| Vedic Wastewater Management Private Limited | Subsidiary Company | 74.00% |
| Vishvaraj Waste Water Management Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ARUN HANUMANDAS LAKHANI (Managing Director) · VANDANA ARUN LAKHANI (Whole-time director) · GIRISH DINANATH NADKARNI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
4 director exits within 2 years.
23 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
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.
- 23 open charge(s) of 4,598.85 cr already registered.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Oct 2025
Charge created
Others - 492.46 cr
25 Sep 2025
Director appointed
SANDEEP MADHUKARRAO THAKRE (Additional Director)
22 Sep 2025
Last AGM held
Annual general meeting
21 Sep 2025
Director ceased
SRINIVASA CHARY VEDALA
Director ceased
VAIBHAV MORESHWAR LADE
Director ceased
Ulhas Pralhadrao Debadwar
13 Sep 2025
Director appointed
Ulhas Pralhadrao Debadwar (Director)
09 Sep 2025
Charge satisfied
Others
05 Sep 2025
Director appointed
VAIBHAV MORESHWAR LADE (Director)
01 Sep 2025
Director ceased
GANESAN RAGHURAM
04 Aug 2025
Charge created
Others - 794.84 cr
18 Jun 2025
Charge created
Hdfc Bank Limited - 52.00 cr
16 May 2025
Charge created
Others - 1,071.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge created
Others - 69.78 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
14 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 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 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Skyway Infraprojects Private Limited | U74210MH2008PTC186477 | Mumbai, Maharashtra, India |
| Suez Projects | U29199DL2000PTC107940 | New Delhi, Delhi, India |
| Aquatech Systems (Asia) Private Limited | U29197PN1986PTC013151 | Pune, Maharashtra, India |
| Sushee Infra | U10300TG1986PLC007057 | Khairatabad, Telangana, India |
| Toshiba-Water | U51909HR1984PTC083301 | Gurgaon, Haryana, India |
| Suez | U41000DL2017PTC318433 | New Delhi, Delhi, India |
| Jwil Infra Limited | U41000UP2006PLC069631 | Uttar Pradesh, Uttar Pradesh, India |
| Karnataka Neeravari Nigam Limited | U85110KA1998SGC024503 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vishvaraj Environment Limited 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 Vishvaraj Environment 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.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 45/100, 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 Vishvaraj Environment Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Vishvaraj Environment Limited 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 Vishvaraj Environment Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vishvaraj Environment Limited an active company?
Vishvaraj Environment Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Vishvaraj Environment Limited financially healthy?
Vishvaraj Environment Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Vishvaraj Environment Limited?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vishvaraj Environment Limited?
The ultimate holding entity is Premier Financial Services Private Limited. 10 active director(s) are on record.
Does Vishvaraj Environment Limited have loans or charges against its assets?
23 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Vishvaraj Environment Limited 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 Vishvaraj Environment Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
