Vme Properties Private Limited - Due diligence report

A 360° intelligence report on Vme Properties Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2007-12-19 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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Vme Properties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Vme Properties Private Limited is assessed as Moderate with a Trust Score of 57/100. Vme Properties Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Vme Properties Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 2 open (58.69 cr) · 2 satisfied (12.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank1 48.0 cr
Uco Bank Acting As Security Trustee For Itself And On Behalf Of Finfund.1 48.0 cr
Zwirn Pragati Capfin Pvt. Ltd1 48.0 cr
Pragati Capfin Limited1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: MCA, NCLT.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
Ramesh Bhuvaneswari 01234567 Director 01/04/2018 6 yrs Approved
NARAYANASAMY MAHESHBABU 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NARAYANASAMY MAHESHBABU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
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
-

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

Group entityRelationship% held
Vme Precast Private Limited Associate Company 74.00%
Vme Infrastructure Private Limted Associate Company 74.00%
Vme Logistics Private Limited Associate Company 74.00%
Vme Realty Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
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 · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 58.69 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
03 Jul 2024
Director ceased
KANNAN MANICKAM
01 Jul 2024
Director appointed
Ramesh Bhuvaneswari (Additional Director)
20 May 2024
Director appointed
NARAYANASAMY MAHESHBABU (Additional Director)
Director ceased
SORNAVINAYAGAM PILLAI SUBRAMANIAN
Director ceased
KARTHICK MANICKAM
Director ceased
MANICKAM VELU
29 Dec 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
12 Apr 2017
Charge satisfied
Zwirn Pragati Capfin Pvt. Ltd
Charge satisfied
Pragati Capfin Limited
01 Sep 2009
Charge created
Uco Bank Acting As Security Trustee For Itself And On Behalf Of Finfund. - 20.00 cr
14 Oct 2008
Charge created
Uco Bank - 38.69 cr
20 Jan 2008
Charge created
Zwirn Pragati Capfin Pvt. Ltd - 10.00 cr
08 Jan 2008
Charge created
Pragati Capfin Limited - 2.00 cr
19 Dec 2007
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mrg Castle Reality Private Limited U70100HR2019PTC079763 Gurgaon, Haryana, India
Ganeshdham Projects Private Limited U45400WB2013PTC193447 Kolkata, West Bengal, India
Jagan Realtors Private Limited U70100CH2004PTC027236 Chandigarh, Chandigarh, India
Medhavi Vinimay Private Limited U51109WB2005PTC103877 Kolkata, West Bengal, India
Bhadana Infrastructures Private Limited U45201DL2003PTC119939 New Delhi, Delhi, India
Avishkar Estates & Holdings Pvt Ltd U45201WB1989PTC047768 Kolkata, West Bengal, India
Thengana Excelsior Developers Private Limited U70100KL2013PTC033163 Changanacherry, Kerala, India
Exceptional Vinimay Private Limited U52190WB2011PTC161284 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Vme Properties Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vme Properties 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Vme Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Vme Properties 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 Vme Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vme Properties Private Limited an active company?

Vme Properties Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Vme Properties Private Limited financially healthy?

Vme Properties Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Vme Properties Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vme Properties Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Vme Properties Private Limited have loans or charges against its assets?

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

Is Vme Properties Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Vme Properties Private Limited?

Its Credit Risk Score is 50/100 (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.