Viswagurudeva Developers Limited - Due diligence report

A 360° intelligence report on Viswagurudeva Developers Limited: trust score, financial health, credit view, compliance, directors, growth an…

2012-03-19 Koratty, Kerala Active Unlisted Active Compliant
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VD Viswagurudeva Developers Limited
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Viswagurudeva Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Viswagurudeva Developers Limited is assessed as Low Risk with a Trust Score of 87/100. Viswagurudeva Developers Limited is an active public limited indian non-government company incorporated in 2012, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Viswagurudeva Developers Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

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).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHELAPPAN KOTACKAD ANANDAN 01234567 Director 01/04/2018 6 yrs Approved
JAYAN EGRANKANDI 01234567 Director 01/04/2018 6 yrs Approved
MOHANDAS NANOO 01234567 Director 01/04/2018 6 yrs Approved
SAJEEV SATHYASEELAN 01234567 Director 01/04/2018 6 yrs Approved
CHANASSERY SANKURU SAJEEV 01234567 Director 01/04/2018 6 yrs Approved
RAMESH JIJI 01234567 Director 01/04/2018 6 yrs Approved
THEEYAN GOPINATHAN 01234567 Director 01/04/2018 6 yrs Approved
BHASKARAN PANAKKAL SHAJU 01234567 Director 01/04/2018 6 yrs Approved
VANPARAMBIL SUBRAMANIAN SUGUNAN 01234567 Director 01/04/2018 6 yrs Approved
MADATHIPARAMBIL GOPALAN RADHAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
DIVAKARAN BABURAJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 11 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 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
15 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 14+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
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 view78/100
Positive growth 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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Oct 2020
Director appointed
SAJEEV SATHYASEELAN (Director)
25 Sep 2020
Director ceased
MANOHARAN PAPPU
15 Sep 2020
Securities allotted
200 Equity Shares Without Differential Rights - 2.00 Lakh raised
01 Feb 2018
Securities allotted
150 Equity Shares - 1.50 Lakh raised
06 Sep 2017
Securities allotted
230 Equity Shares - 2.30 Lakh raised
06 Jan 2017
Securities allotted
550 Equity Shares - 5.50 Lakh raised
11 Jul 2016
Director appointed
MOHANDAS NANOO (Director)
Director appointed
THEEYAN GOPINATHAN (Director)
10 Jun 2016
Securities allotted
70 Equity Shares Without Differential Rights - 70,000.00 raised
27 May 2016
Securities allotted
1035 Equity Shares Without Differential Rights - 10.35 Lakh raised
31 Mar 2016
Securities allotted
750 Equity Shares Without Differential Rights - 7.50 Lakh raised
15 Jan 2016
Securities allotted
300.00 Equity Shares - 3.00 Lakh raised
10 Oct 2015
Securities allotted
1060.00 Equity Shares - 10.60 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2020 annual return.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Business Bulls Constructions Private Limited U45209PB2012PTC035936 Zirakpur, Punjab, India
Daga Damani Developers Pvt Ltd U70109WB1984PTC038325 Kolkata, West Bengal, India
Vishi Infrapromoters Private Limited U70102UP2010PTC042550 Kanpur, Uttar Pradesh, India
Subham Properties Private Limited U45201WB2003PTC097315 Kolkata, West Bengal, India
Sai Krupa Promoter And Developer Private Limited U45200PN2011PTC140693 Ahmednagar, Maharashtra, India
Himalaya Trafin Pvt Ltd U65923WB1992PTC056451 Kolkata, West Bengal, India
S.C.Roy Constructions Private Limited U45201OR2003PTC007326 Balasore, Orissa, India
Grd Infraprojects U45200PN2009PTC135162 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Viswagurudeva Developers 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 Viswagurudeva Developers 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Viswagurudeva Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Viswagurudeva Developers 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 Viswagurudeva Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Viswagurudeva Developers Limited an active company?

Viswagurudeva Developers Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Viswagurudeva Developers Limited financially healthy?

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

Should I do business with Viswagurudeva Developers Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Viswagurudeva Developers Limited?

Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Viswagurudeva Developers Limited have loans or charges against its assets?

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

Is Viswagurudeva Developers 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 Viswagurudeva Developers Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.