V S Developers Private Limited - Due diligence report

A 360° intelligence report on V S Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2000-05-08 New Delhi, Delhi Active Unlisted Active Non-Compliant
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VS V S Developers Private Limited
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V S Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

V S Developers Private Limited is assessed as Caution Indicated with a Trust Score of 34/100. V S Developers Private Limited is an active private limited indian non-government company incorporated in 2000, 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 high compliance risk and high financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. V S Developers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 2 open (7.30 cr) · 2 satisfied (7.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Hdb Financial Services Limited1 48.0 cr
State Bank Of Bikaner And Jaipur1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BANKS, DRT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
TRIBHAWAN KUMAR PARNAMI 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR PARNAMI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • TRIBHAWAN KUMAR PARNAMI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 45
Growth signals & trust indicators
Steady revenue growth: +1.42 over 3 year(s).
Operating for 26+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (11/100).
2 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 diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 7.30 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Feb 2018
Director ceased
SATINDER THAKRAN
01 Feb 2018
Director appointed
TRIBHAWAN KUMAR PARNAMI (Director)
23 Oct 2017
Director ceased
TRIBHAWAN KUMAR PARNAMI
03 Oct 2017
Director appointed
ANIL KUMAR PARNAMI (Additional Director)
Director ceased
BACHAN KAUR SIDHU
30 Sep 2017
Last AGM held
Annual general meeting
11 Aug 2017
Director ceased
ANIL KUMAR PARNAMI
31 Mar 2017
Latest balance sheet
Filed with ROC
15 Jun 2016
Charge created
Others - 1.65 cr
Charge created
Others - 5.65 cr
28 Mar 2016
Director ceased
DHARAM SINGH
29 Feb 2016
Charge satisfied
Hdb Financial Services Limited
10 Apr 2013
Charge satisfied
State Bank Of Bikaner And Jaipur
13 Mar 2013
Charge created
Hdb Financial Services Limited - 5.00 cr
13 Feb 2008
Charge created
State Bank Of Bikaner And Jaipur - 2.35 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Krebs & Cie (India) Ltd U74210WB1962PLC025524 Kolkata, West Bengal, India
Rustomjee U45200MH2007PTC168509 Mumbai, Maharashtra, India
Prominent Infrastructure Limited U66000MH2002PLC137584 Mumbai, Maharashtra, India
Godsend Developers Private Limited U70102UP2010PTC039874 Meerut, Uttar Pradesh, India
J A Builders Limited U74899DL1987PLC028050 Delhi, Delhi, India
Windward Builders Private Limited U70100MH2005PTC158264 Mumbai, Maharashtra, India
Royal Real Estate & Farm Developers Private Limited U70101MP2012PTC028127 Jabalpur, Madhya Pradesh, India
Pulindi Trading Private Limited U51430MH2003PTC142697 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify V S Developers Private Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of V S Developers 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for V S Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether V S Developers Private Limited 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 V S Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is V S Developers Private Limited an active company?

V S Developers Private Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is V S Developers Private Limited financially healthy?

V S Developers Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with V S Developers Private Limited?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls V S Developers Private Limited?

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

Does V S Developers Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is V S Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to V S Developers Private Limited?

Its Credit Risk Score is 40/100 (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.