Vouch Application Private Limited - Due diligence report

A 360° intelligence report on Vouch Application Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2017-04-11 Perambur Purasawalkam, Tamil Nadu Active Unlisted Active Compliant
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VA Vouch Application Private Limited
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Vouch Application Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Vouch Application Private Limited is assessed as Moderate with a Trust Score of 64/100. Vouch Application Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Information Technology 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Vouch Application Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ADITYA VIKRAM SONEE 01234567 Director 01/04/2018 6 yrs Approved
LALIT MOHAN GAGORIA NIDHI GAGORIA 01234567 Director 01/04/2018 6 yrs Approved
DIVESH GIRISH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
GOVIND GAGORIA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • DEEPAK SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
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
3 allotment(s) · 1 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Nov 2025
Director appointed
ADITYA VIKRAM SONEE (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
LALIT MOHAN GAGORIA NIDHI GAGORIA
Director ceased
DIVESH GIRISH SHARMA
28 Apr 2023
Director appointed
LALIT MOHAN GAGORIA NIDHI GAGORIA (Director)
Director appointed
DIVESH GIRISH SHARMA (Director)
01 Jun 2022
Securities allotted
216000 Equity Shares - 21.60 Lakh raised
17 Mar 2021
Securities allotted
48000 Equity Shares - 4.80 Lakh raised
21 Jan 2021
Securities allotted
42000 Equity Shares - 4.20 Lakh raised
01 Oct 2019
Director ceased
DEEPAK SHARMA
31 Mar 2019
Share transfer (FY 2019)
50000.00000000 shares to Radhika Codanda
18 Mar 2019
Director ceased
MOHAMMAD IMTHIAZ YUNUS
16 Mar 2019
Director appointed
DEEPAK SHARMA (Director)
11 Apr 2017
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dashloc U72900DL2022PTC401183 New Delhi, Delhi, India
Offchip Technologies Private Limited U72900TG2020PTC142155 Hyderabad, Telangana, India
Dhanvantri Digitech Private Limited U64203DL2020PTC369258 New Delhi, Delhi, India
Vintyaa Technologies U72900PN2017PTC173427 Pune, Maharashtra, India
Dext It Solutions Private Limited U72900PN2022PTC211334 Pune, Maharashtra, India
Sai It Solutions Private Limited U74140DL2006PTC144363 New Delhi, Delhi, India
Acept One Mediaworks Private Limited U74120MH2014PTC259546 Mumbai, Maharashtra, India
Mfy U72100KL2018PTC051736 Angamaly, Kerala, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Vouch Application 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 85/100, margin trends, ownership structure and peer set for Vouch Application Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Vouch Application Private Limited 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 Vouch Application Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vouch Application Private Limited an active company?

Vouch Application Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Vouch Application Private Limited financially healthy?

Vouch Application Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vouch Application Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vouch Application Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Vouch Application Private Limited have loans or charges against its assets?

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

Is Vouch Application Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Vouch Application 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.