Vr Majha Limited - Due diligence report

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

2008-04-25 Amritsar, Punjab Active Unlisted Active Compliant
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VM Vr Majha Limited
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Alena Ventures — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Alena Ventures is assessed as Moderate with a Trust Score of 60/100. Alena Ventures is an active public limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction 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 16 Jul 2026 from the latest processed filings. Vr Majha 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Externally credit-rated (BBB+).

Charges position: 1 open (165.00 cr) · 3 satisfied (662.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Patiala1 48.0 cr
Others2 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
TARIQ MAQBOOL CHINOY 01234567 Director 01/04/2018 6 yrs Approved
SUMI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP JYOTI BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
JAY VIRESH DAYANI 01234567 Director 01/04/2018 6 yrs Approved
Shobhit Raj Srivastava 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
Moribus Holdings Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Moribus Holdings Pte. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 60
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 165.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Jun 2024
Director appointed
Shobhit Raj Srivastava (Cfo)
11 Dec 2023
Charge satisfied
Others
06 Dec 2023
Last AGM held
Annual general meeting
05 Dec 2023
Director ceased
JAY VIRESH DAYANI
18 Sep 2023
Charge created
Others - 165.00 cr
31 Mar 2023
Latest balance sheet
Filed with ROC
11 Mar 2023
Director appointed
PRADEEP JYOTI BANERJEE (Nominee Director)
06 Mar 2023
Director ceased
SANJEEV SHARMA
15 Feb 2023
Director appointed
JAY VIRESH DAYANI (Director)
17 May 2022
Director ceased
NAMIT AGGARWAL
30 Dec 2021
Director ceased
TARIQ MAQBOOL CHINOY
Director ceased
SUMI GUPTA
Director ceased
NIPUN JAIN
19 Jul 2021
Director ceased
NEERAJ KUMAR
20 Apr 2021
Director appointed
TARIQ MAQBOOL CHINOY (Nominee Director)
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%.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ncl Homes Limited U45201TG1995PLC019407 Secunderabad, Telangana, India
Denim Developers Limited L36101RJ1969PLC076649 Kota, Rajasthan, India
House Of Hiranandani U45200MH2008PTC183690 Mumbai, Maharashtra, India
Lotus Greens U70200DL2013PTC248919 New Delhi, Delhi, India
Dlf Info City Hyderabad Limited U70200HR2017PLC106791 Gurugram, Haryana, India
Mantri Developers Pvt. Ltd. U74140KA2007PTC044006 Bangalore North, Karnataka, India
Nanavati Sons Private Limited U74110MH1945PTC004491 Mumbai, Maharashtra, India
Countrywide Promoters Private Limited U70101HR1996PTC082720 Faridabd, Haryana, India
12

Who Uses This Report

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

Verify Alena Ventures before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alena Ventures: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Alena Ventures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Alena Ventures pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Alena Ventures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alena Ventures an active company?

Alena Ventures has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Alena Ventures financially healthy?

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

Should I do business with Alena Ventures?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alena Ventures?

The ultimate holding entity is Moribus Holdings Pte. Ltd.. 5 active director(s) are on record.

Does Alena Ventures have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Alena Ventures up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Alena Ventures?

Its Credit Risk Score is 45/100 (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.