Vismaya Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Vismaya Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2011-08-19 Bangalore, Karnataka Active Unlisted Active Compliant
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VI Vismaya Infrastructure Private Limited
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Vismaya Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Vismaya Infrastructure Private Limited is assessed as Moderate with a Trust Score of 65/100. Vismaya Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. 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 19 Jul 2026 from the latest processed filings. Vismaya Infrastructure Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (BBB+).

Charges position: 2 open (1,890.00 cr) · 10 satisfied (2,031.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited3 48.0 cr
Idbi Trusteeship Services Limited2 48.0 cr
Others5 48.0 cr
Fics Consultancy Services Limited1 48.0 cr
Jm Financial Products Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
THIRUMAL GOVINDRAJ 01234567 Director 01/04/2018 6 yrs Approved
ARSHDEEP SINGH SETHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
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
Millennia Realtors Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Millennia Realtors Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1,890.00 cr already registered.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Jul 2025
Charge created
Sbicap Trustee Company Limited - 1,040.00 cr
Charge created
Sbicap Trustee Company Limited - 850.00 cr
03 Jul 2025
Charge satisfied
Sbicap Trustee Company Limited
27 Sep 2024
Last AGM held
Annual general meeting
26 Sep 2024
Director ceased
THIRUMAL GOVINDRAJ
Director ceased
ARSHDEEP SINGH SETHI
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Dec 2023
Director appointed
THIRUMAL GOVINDRAJ (Director)
Director appointed
ARSHDEEP SINGH SETHI (Director)
27 Sep 2023
Director ceased
JAYAKUMAR KRISHNASWAMY
03 Mar 2022
Charge created
Sbicap Trustee Company Limited - 1,040.00 cr
30 Dec 2020
Director ceased
VENKATRAMAN SOWMIA NARAYANAN
Director ceased
MADHUSUDHANA GOVINDU
14 Dec 2020
Charge satisfied
Idbi Trusteeship Services Limited
30 Sep 2020
Charge created
Idbi Trusteeship Services Limited - 90.00 cr
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Icra.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sa & Sa Developers Private Limited U45400DL2008PTC183622 New Delhi, Delhi, India
Sobhagyavardhan Nirman Pvt Ltd U70109WB1995PTC074511 Rajarhat, West Bengal, India
Shree Baughmull Private Limited U51909WB1949PTC018276 Kolkata, West Bengal, India
Rwen Construction & Interiors Private Limited U45202KL2022PTC075948 Thycaud, Kerala, India
India Reconstruction Corporation Private Limited U51109UP1945PTC001293 Kanpur, Uttar Pradesh, India
Fabritech Construction And Services Private Limited U45400CT2018PTC008729 Raipur, Chattisgarh, India
Tdt Infra Limited U45200GJ2011PLC068397 Taluka Savli, Gujarat, India
Five Star Constructions Private Ltd. U74899DL1986PTC026410 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Vismaya Infrastructure Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vismaya Infrastructure Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Vismaya Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Vismaya Infrastructure Private Limited 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 Vismaya Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vismaya Infrastructure Private Limited an active company?

Vismaya Infrastructure Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Vismaya Infrastructure Private Limited financially healthy?

Vismaya Infrastructure Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vismaya Infrastructure Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vismaya Infrastructure Private Limited?

The ultimate holding entity is Millennia Realtors Private Limited. 2 active director(s) are on record.

Does Vismaya Infrastructure Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Vismaya Infrastructure Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Vismaya Infrastructure Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.