Manglam Vardhman Developers Llp - Due diligence report

A 360° intelligence report on Manglam Vardhman Developers Llp: trust score, financial health, credit view, compliance, directors, growth and…

2013-07-17 Jaipur, Rajasthan Active
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Manglam Vardhman Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Manglam Vardhman Developers Llp is assessed as Low Risk with a Trust Score of 91/100. Manglam Vardhman Developers Llp is an active limited liability partnership incorporated in 2013, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Manglam Vardhman Developers Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 3 satisfied (56.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Religare Finvest Limited1 48.0 cr
Ecl Finance Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL SETHIA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK SETHIA 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 Apr 2019
Charge satisfied
Ecl Finance Limited
06 Mar 2017
Charge created
Ecl Finance Limited - 10.00 cr
06 Feb 2017
Charge satisfied
Religare Finvest Limited
10 Aug 2015
Charge satisfied
State Bank Of India
03 Aug 2015
Director ceased
VINOD KUMAR GOYAL
30 Jul 2015
Charge created
Religare Finvest Limited - 21.50 cr
09 Sep 2013
Charge created
State Bank Of India - 25.00 cr
17 Jul 2013
Incorporated
Registered with Roc Jaipur
Director appointed
KAMAL SETHIA (Designated Partner)
Director appointed
VIVEK SETHIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BB from Icra.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Curo Prime Pharmax Private Limited U24232RJ2008PTC025682 Jaipur, Rajasthan
Diwakar Suncity Private Limited U74999RJ2018PTC062975 Jaipur, Rajasthan
Ollosoft Technologies Private Limited U72900RJ2012PTC039660 Jaipur, Rajasthan
Nitya Agrarian Processing Private Limited U01122RJ2012PTC038860 Jaipur, Rajasthan
Janaki Realmart Private Limited U45201RJ2008PTC027606 Jaipur, Rajasthan
Adwin Advisory Private Limited U74900RJ2023PTC090565 Jaipur, Rajasthan
Bonanza Technology Private Limited U72900RJ2013PTC042983 Jaipur, Rajasthan
Mahalaxmi Indian Jobs Online Private Limited U74910RJ2008PTC027845 Jaipur, Rajasthan
Corestone Infrastructure Private Limited U45201RJ2012PTC040969 Jaipur, Rajasthan
Magnificent Travel Impressions Private Limited U63040RJ2012PTC039072 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify Manglam Vardhman Developers Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Manglam Vardhman Developers Llp: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Manglam Vardhman Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Manglam Vardhman Developers Llp 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 Manglam Vardhman Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Manglam Vardhman Developers Llp an active company?

Manglam Vardhman Developers Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Manglam Vardhman Developers Llp financially healthy?

Processed financial statements are not yet available for Manglam Vardhman Developers Llp, so its financial health is unassessed.

Should I do business with Manglam Vardhman Developers Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Manglam Vardhman Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Manglam Vardhman Developers Llp have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Manglam Vardhman Developers Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Manglam Vardhman Developers Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.