Visible Alpha Solutions India Private Limited - Due diligence report

A 360° intelligence report on Visible Alpha Solutions: trust score, financial health, credit view, compliance, directors, growth and distres…

2015-05-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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VA Visible Alpha Solutions India Private Limited
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Visible Alpha Solutions — 360° Intelligence Report

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

Visible Alpha Solutions is assessed as Low Risk with a Trust Score of 86/100. Visible Alpha Solutions is an active private limited indian non-government company incorporated in 2015, operating in the Information Technology 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 17 Jul 2026 from the latest processed filings. Visible Alpha Solutions India 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
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATESWARA RAO SUNKARA 01234567 Director 01/04/2018 6 yrs Approved
NILAM VISHNUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
Visible Alpha Llc
Subsidiaries
-
Group entities
-
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
Visible Alpha Llc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
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.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
MSME payment delays disclosed - latest outstanding 27,000.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
VENKATESWARA RAO SUNKARA
Director ceased
NILAM VISHNUBHAI PATEL
28 Aug 2024
Director appointed
VENKATESWARA RAO SUNKARA (Director)
Director appointed
NILAM VISHNUBHAI PATEL (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Nov 2021
Director ceased
PADMA PRIYA SARASWATULA
30 Sep 2019
Director ceased
MARK JOSEPH HALE
31 Mar 2018
Share transfer (FY 2018)
52.00000000 shares to Scott Richard Puma
22 Sep 2017
Director ceased
SCOTT RICHARD PUMA
17 Jan 2017
Director ceased
SRIDHAR SRINIVASAN
01 Dec 2016
Securities allotted
480000 Equity Shares - 48.00 Lakh raised
04 Jul 2016
Director ceased
NITIN GUPTA
31 Mar 2016
Share transfer (FY 2016)
5000.00000000 shares to Visible Alpha LLC
Share transfer (FY 2016)
4999.00000000 shares to Visible Alpha LLC
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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
Pentagon Communications Private Limited U22110KA1991PTC012026 Bangalore, Karnataka, India
Umbrella Infocare U72200DL2012PTC244715 New Delhi, Delhi, India
Mediakind U74999KA2018FTC115533 Bangalore North, Karnataka, India
Infoworld Technologies Private Limited U72900PN2012PTC143799 Pune, Maharashtra, India
Netscribes Data & Insights Private Limited U74110MH2008PTC182827 Mumbai, Maharashtra, India
Zenq U72200TG2003PTC041188 Hyderabad, Telangana, India
Athena Bpo U51900MH1993PTC070252 Mumbai, Maharashtra, India
Godaddy U74999DL2011FTC403438 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Visible Alpha Solutions before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Visible Alpha Solutions: 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 90/100, 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 Visible Alpha Solutions - 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 Visible Alpha Solutions 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 Visible Alpha Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Visible Alpha Solutions an active company?

Visible Alpha Solutions has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Visible Alpha Solutions financially healthy?

Visible Alpha Solutions has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Visible Alpha Solutions?

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 Visible Alpha Solutions?

The ultimate holding entity is Visible Alpha Llc. 2 active director(s) are on record.

Does Visible Alpha Solutions have loans or charges against its assets?

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

Is Visible Alpha Solutions up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Visible Alpha Solutions?

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