V3 Combines Projects Private Limited - Due diligence report

A 360° intelligence report on V3 Combines Projects Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2010-03-10 Thane, Maharashtra Active Unlisted Active Non-Compliant
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VC V3 Combines Projects Private Limited
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V3 Combines Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

V3 Combines Projects Private Limited is assessed as Moderate with a Trust Score of 65/100. V3 Combines Projects Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. V3 Combines Projects Private Limited snapshot & full profile →

Financial Health › Good
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (46.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Dena Bank1 48.0 cr
1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYKUMAR SHANTILAL SONI 01234567 Director 01/04/2018 6 yrs Approved
PANKAJBHAI NARESHBHAI JADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • JAYKUMAR SHANTILAL SONI 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 2015 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
1 allotment(s) · 0 transfer(s)

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 70
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 16+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 46.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
16 Jun 2014
Director ceased
BHAVESH NAVINCHANDRA NARSINGANI
Director ceased
NEEL SURESHKUMAR PATEL
13 Nov 2013
Charge created
- 15.00 Lakh
Charge created
Dena Bank - 31.00 Lakh
30 Sep 2013
Director ceased
PANKAJBHAI NARESHBHAI JADAV
29 Jun 2013
Securities allotted
90000 Equity Shares Without Differential Rights - 9.00 Lakh raised
25 May 2013
Director appointed
PANKAJBHAI NARESHBHAI JADAV (Director)
07 Aug 2012
Director ceased
NARENDRA MANILAL PATEL
31 May 2012
Director ceased
SACHIN NAVNITLAL SHAH
Director ceased
IFTEKHAR ANWAR ALI HANSRAJ
21 May 2012
Director appointed
JAYKUMAR SHANTILAL SONI (Director)
10 Mar 2010
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bigboss Metals Limited U27109WB2005PLC101018 Kolkata, West Bengal, India
Ashoka Scales Private Limited U29196HR2005PTC035729 Haryana, Haryana, India
Enfield Infrastructure Ltd U70101WB2006PLC108723 Kolkata, West Bengal, India
Fabrika Industries (India) Limited U74899DL1996PLC078554 New Delhi, Delhi, India
Blackstone Enterprises Private Limited U10101TG2010PTC067153 Hyderabad, Telangana, India
Restore Machines India Pvt Ltd. U74210WB1988PTC045755 West Bengal, West Bengal, India
M.K. Patel Exim Private Limited U36999WB2004PTC099248 Kolkata, West Bengal, India
Enfield Gems & Jewellery Limited U27205WB2007PLC117111 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify V3 Combines Projects Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of V3 Combines Projects 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for V3 Combines Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether V3 Combines Projects 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 V3 Combines Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is V3 Combines Projects Private Limited an active company?

V3 Combines Projects Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is V3 Combines Projects Private Limited financially healthy?

V3 Combines Projects Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with V3 Combines Projects Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls V3 Combines Projects Private Limited?

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

Does V3 Combines Projects Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is V3 Combines Projects Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to V3 Combines Projects Private Limited?

Its Credit Risk Score is 60/100 (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.