Promoter holding
64.27%
VE
V.Manickam Engineers Private Limited - Due diligence report
A 360° intelligence report on V.Manickam Engineers Private Limited: trust score, financial health, credit view, compliance, directors, growt…
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V.Manickam Engineers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records47/100
Trust Score
Caution Indicated
V.Manickam Engineers Private Limited is assessed as Caution Indicated with a Trust Score of 47/100. V.Manickam Engineers Private Limited is an active private limited indian non-government company incorporated in 1993, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. V.Manickam Engineers Private 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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 2 open (23.50 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Karnataka Bank Ltd. | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- Flagged by authority: MCA.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANICKAM VELU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESWARI MANICKAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2021 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 45
Growth signals & trust indicators
Operating for 33+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (38/100).
2 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 diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 23.50 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 9 events03 May 2022
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
10 Nov 2008
Director ceased
KARTHICK MANICKAM
Director ceased
KANNAN MANICKAM
19 Jun 2003
Charge created
State Bank Of India - 3.50 Lakh
04 Feb 1994
Charge created
The Karnataka Bank Ltd. - 20.00 Lakh
21 Jan 1993
Incorporated
Registered with Roc Chennai
Director appointed
MANICKAM VELU (Director)
Director appointed
RAJESWARI MANICKAM (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2021 annual return.
| Company | CIN | Location |
|---|---|---|
| Doosra Homes Limited | U70100DL1993PLC052369 | New Delhi, Delhi, India |
| Encipienc Private Limited | U74999PN2017PTC168023 | Sangali, Maharashtra, India |
| Diantha Systems Private Limited | U74900KA2015PTC083573 | Bangalore, Karnataka, India |
| Yogesh Pharma Machinery Private Limited | U29297GJ2001PTC040033 | Ahmedabad, Gujarat, India |
| Ispl Automation Private Limited | U35111PN2003PTC187011 | Pune, Maharashtra, India |
| S R Jewels Private Limited | U36911DL1996PTC077725 | New Delhi, Delhi, India |
| Tomafo E-Commerce Private Limited | U74140DL2015PTC283362 | New Delhi, Delhi, India |
| Sibagems Precious Stones Private Limited | U74999DL2017PTC321588 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify V.Manickam Engineers Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of V.Manickam Engineers 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for V.Manickam Engineers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether V.Manickam Engineers Private 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 V.Manickam Engineers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is V.Manickam Engineers Private Limited an active company?
V.Manickam Engineers Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is V.Manickam Engineers Private Limited financially healthy?
V.Manickam Engineers Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with V.Manickam Engineers Private Limited?
Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls V.Manickam Engineers Private Limited?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does V.Manickam Engineers Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is V.Manickam Engineers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to V.Manickam Engineers Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
