Promoter holding
64.27%
VJ
Vsv Jewel Tech Private Limited - Due diligence report
A 360° intelligence report on Vsv Jewel Tech Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Vsv Jewel Tech Private Limited — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Vsv Jewel Tech Private Limited is assessed as Moderate with a Trust Score of 67/100. Vsv Jewel Tech Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Consumer Goods sector. Reported revenue has declined 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 28 Sep 2026 from the latest processed filings. Vsv Jewel Tech 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 ScoreModerate
67/100
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
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 1 open (17.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2019 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NANDA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMAKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATESHAN SRINIVASAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BADRINARAYANAN SRINIVASAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PURUSHOTHAMAN BALASUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2019 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
-
Subsidiaries
-
Group entities
-
Capital events
11 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: NANDA KUMAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
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 · InvestorVendor due diligence67/100
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 assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 17.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view43/100
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 15 events30 Sep 2019
Last AGM held
Annual general meeting
23 Sep 2019
Director ceased
BALASUBRAMANIAM
31 Mar 2019
Latest balance sheet
Filed with ROC
11 Dec 2017
Director ceased
NANDA KUMAR
22 Sep 2014
Director ceased
PURUSHOTHAMAN BALASUBRAMANIAN
23 Jun 2014
Director appointed
PURUSHOTHAMAN BALASUBRAMANIAN (Director)
05 Sep 2013
Securities allotted
52551 Equity Shares Without Differential Rights - 27.33 Lakh raised
Securities allotted
77444 Equity Shares Without Differential Rights - 40.27 Lakh raised
29 Aug 2013
Charge created
Axis Bank Limited - 17.00 cr
03 Jul 2013
Securities allotted
85208 Equity Shares Without Differential Rights - 44.31 Lakh raised
Securities allotted
80139 Equity Shares Without Differential Rights - 41.67 Lakh raised
Securities allotted
140000 Equity Shares Without Differential Rights - 72.80 Lakh raised
16 Mar 2013
Securities allotted
52551 Equity Shares Without Differential Rights - 27.33 Lakh raised
Securities allotted
77444 Equity Shares Without Differential Rights - 40.27 Lakh raised
Securities allotted
80139 Equity Shares Without Differential Rights - 41.67 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Agreenco Fibre Foam Private Limited | U25191KL1965PTC002106 | Kannur, Kerala, India |
| M. S. Mining And Consultancy Private Limited | U13100MH2010PTC263990 | Nagpur, Maharashtra, India |
| Cool-Aid Pharma Tech Private Limited | U29297TG2014PTC096165 | Hyderabad, Telangana, India |
| Mivtindia | U33112GJ2006PTC048811 | Surat, Gujarat, India |
| Saria Agrotech Private Limited | U01400WB2001PTC093475 | Dist Dakshin Dinajpur, West Bengal, India |
| Bajat Pulses Private Limited | U15313RJ1995PTC011045 | Sanganer, Rajasthan, India |
| Prayer Dhoop Agarbatti Private Limited | U24248DL2005PTC140098 | New Delhi, Delhi, India |
| Euro Ceramices | L26914MH2002PLC135548 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vsv Jewel Tech Private Limited 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 Vsv Jewel Tech 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Vsv Jewel Tech Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Vsv Jewel Tech 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 Vsv Jewel Tech Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vsv Jewel Tech Private Limited an active company?
Vsv Jewel Tech Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Vsv Jewel Tech Private Limited financially healthy?
Vsv Jewel Tech Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Vsv Jewel Tech Private Limited?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vsv Jewel Tech Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Vsv Jewel Tech Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Vsv Jewel Tech Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Vsv Jewel Tech Private Limited?
Its Credit Risk Score is 25/100 (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.
