Volksy Technologies Private Limited - Due diligence report

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

2011-07-12 Hyderabad, Telangana Active Unlisted Active Compliant
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VT Volksy Technologies Private Limited
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Volksy — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Volksy is assessed as Moderate with a Trust Score of 62/100. Volksy is an active private limited indian non-government company incorporated in 2011, operating in the Business Outsourcing 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 moderate compliance risk and high financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. Volksy Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 ScoreModerate
60/100
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: 55/100 Moderate

    Charges position: 1 open (3.00 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    National Skill Development Corporation1 48.0 cr
    Compliance Score: 68/100 Moderate
    • Company status is Active as per MCA.
    • Last balance sheet is for Mar 2023 - filings overdue.
    • Litigation present in 1 court forum(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    HIMABINDU MARISETTY 01234567 Director 01/04/2018 6 yrs Approved
    MURALI NAIDU BUKKAPATNAM 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.
    Director & KMP remuneration (FY 2023)
    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 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
    -
    Subsidiaries
    -
    Group entities
    -
    Capital events
    4 allotment(s) · 0 transfer(s)

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

    Key managerial personnel: MURALI NAIDU BUKKAPATNAM (Managing Director)

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 80 · Distress 60
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Latest year revenue grew 1.42.
    Operating for 14+ years.
    Distress signals & risk flags
    Negative net worth.
    Statutory filings appear overdue.
    1 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 diligence64/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Check the compliance flags before onboarding.
    • 2 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.
    • 1 open charge(s) of 3.00 cr already registered.
    • Compliance gaps should be priced into terms.
    Investor view54/100
    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
    30 Sep 2023
    Last AGM held
    Annual general meeting
    31 Mar 2023
    Latest balance sheet
    Filed with ROC
    10 May 2022
    Director ceased
    MOTHILAL NAIK BUKKYA
    10 Feb 2018
    Director ceased
    RAHUL CHOWDHURY
    29 Sep 2014
    Director ceased
    HIMABINDU MARISETTY
    30 Jun 2014
    Charge created
    National Skill Development Corporation - 3.00 cr
    07 Mar 2014
    Securities allotted
    1517.00 Equity Shares - 1.00 cr raised
    Securities allotted
    1883.00 Equity Shares - 79.99 Lakh raised
    28 Jan 2014
    Director appointed
    HIMABINDU MARISETTY (Director)
    30 Sep 2013
    Director ceased
    MURALI NAIDU BUKKAPATNAM
    19 Mar 2013
    Securities allotted
    118.00 Equity Shares - 5.00 Lakh raised
    Securities allotted
    1652.00 Equity Shares - 35.00 Lakh raised
    03 Oct 2012
    Director appointed
    MURALI NAIDU BUKKAPATNAM (Managing Director)
    Director ceased
    PADMAJA AMIRAPU
    25 Oct 2011
    Director ceased
    DHANUNJAYA RAO MOHANA VENKATA GUDIPATI
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 2.1x over the last 4 financial year(s).
    Net profit margin moved from 24% to 0.86.
    2 active director(s) / partner(s); board looks stable and experienced.
    Promoters hold a majority stake as per the FY 2023 annual return.
    Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
    Capital has been raised through 4 security allotment(s) - amounts available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Dec Facility India Private Limited U74140DL2011PTC218281 New Delhi, Delhi, India
    Sp Facility Services Private Limited U74999GJ2016PTC094048 Sarkhej Ahmedabad, Gujarat, India
    Shumi Services Private Limited U93010PN2019PTC181915 Pune, Maharashtra, India
    Vaidi Facility Management Private Limited U93090KA2001PTC136262 Bangalore North, Karnataka, India
    Sarojini Multiservices Private Limited U93090OR2018PTC028363 Bhubaneswar, Orissa, India
    Avaani Oxford Owners Association U93000WB2015NPL206784 Kolkata, West Bengal, India
    Apollo Laundry And Linen Services Private Limited U74999DL2017PTC325844 New Delhi, Delhi, India
    V. R. Facilities Management Services (Bangalore) Private Limited U74140KA2010PTC054057 Bangalore, Karnataka, India
    12

    Who Uses This Report

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

    Verify Volksy before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Volksy: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Volksy - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Volksy 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 Volksy - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Volksy an active company?

    Volksy has MCA status “Active” with a compliance score of 68/100 (Moderate).

    Is Volksy financially healthy?

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

    Should I do business with Volksy?

    Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Volksy?

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

    Does Volksy have loans or charges against its assets?

    1 open charge(s) are registered against its assets.

    Is Volksy up to date with its ROC filings?

    Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).

    Is it risky to lend to Volksy?

    Its Credit Risk Score is 55/100 (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.