Vitraya Technologies Private Limited - Due diligence report

A 360° intelligence report on Vitraya: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2019-02-18 Mohali, Punjab Active Unlisted Active Compliant
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VT Vitraya Technologies Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Vitraya — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Vitraya is assessed as Low Risk with a Trust Score of 79/100. Vitraya is an active private limited indian non-government company incorporated in 2019, operating in the Internet sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Vitraya Technologies 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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 ScoreModerate
65/100
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.

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: 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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: SKCA & ASSOCIATES on 2022-04-01.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVI BALASAHEB THAKUR 01234567 Director 01/04/2018 6 yrs Approved
MRINAL SINHA 01234567 Director 01/04/2018 6 yrs Approved
ANURAG GOEL 01234567 Director 01/04/2018 6 yrs Approved
ANKUR SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2024)
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 2024 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
17 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Vhealthtech Pte. Ltd., Singapore Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 13.82 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
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 view70/100
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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Feb 2023
Director appointed
RAVI BALASAHEB THAKUR (Nominee Director)
Director appointed
ANURAG GOEL (Nominee Director)
08 Feb 2023
Director ceased
SRINIVAS NAGA SIVA KOTAMARTHI
04 Jan 2023
Securities allotted
318 Preference Shares - 4.98 cr raised
28 Oct 2022
Securities allotted
241 Equity Shares - 2,410.00 raised
21 Sep 2022
Securities allotted
193 Preference Shares - 2.72 cr raised
31 Mar 2022
Share transfer (FY 2022)
39.00000000 shares to Nagraj Pangal
Share transfer (FY 2022)
14.00000000 shares to Neetu Kishore
Share transfer (FY 2022)
57.00000000 shares to Neetu Kishore
30 Nov 2021
Securities allotted
10 Equity Shares - 7.21 Lakh raised
Securities allotted
1620 Preference Shares - 11.68 cr raised
04 Oct 2021
Director appointed
MRINAL SINHA (Director)
30 Apr 2021
Securities allotted
86 Preference Shares - 60.25 Lakh raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vsandv Communication Private Limited U64204DL2004PTC130495 New Delhi, Delhi, India
Techcanopy Software Labs Private Limited U72900KA2016PTC095008 Bangalore, Karnataka, India
Digital Edge Dc (India) Private Limited U70109DL2019PTC445222 Delhi, Delhi, India
Vectra Global U74999TN2018FTC122545 Chennai City Corporation, Tamil Nadu, India
Enercomp U72502GJ2013PTC074235 Sanand, Gujarat, India
Skynet E-Solution Private Limited U72300UR2014PTC001112 Tehri Gharwal, Uttarakhand, India
Cloutflow U74999DL2021PTC388353 New Delhi, Delhi, India
Auriseg Consulting Private Limited U72300TN2014PTC097618 Tiruvallur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Vitraya before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vitraya: 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 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 65/100, margin trends, ownership structure and peer set for Vitraya - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Vitraya 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 Vitraya - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vitraya an active company?

Vitraya has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Vitraya financially healthy?

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

Should I do business with Vitraya?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vitraya?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Vitraya have loans or charges against its assets?

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

Is Vitraya up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Vitraya?

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