Vaibhav Cine Multiplex Private Limited - Due diligence report

A 360° intelligence report on Vaibhav Cine Multiplex Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2000-07-13 Jaipur, Rajasthan Active Unlisted Active Compliant
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Vaibhav Cine Multiplex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Vaibhav Cine Multiplex Private Limited is assessed as Low Risk with a Trust Score of 78/100. Vaibhav Cine Multiplex 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 was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Vaibhav Cine Multiplex Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (18.95 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Bank Of Rajasthan Bank Ltd.1 48.0 cr
Rajasthan State Inds. Development & Investment Corp. Ltd.1 48.0 cr
Bank Of Baroda1 48.0 cr
Punjab And Sind Bank2 48.0 cr
Uco Bank1 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).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SIDDHARTH JAPURIA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK JAIPURIA 01234567 Director 01/04/2018 6 yrs Approved
PUSHPA JAIPURIA 01234567 Director 01/04/2018 6 yrs Approved
KAILASH CHAND JAIPURIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SIDDHARTH JAPURIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2019 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 70 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 26+ years.
Distress signals & risk flags
Statutory filings appear overdue.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 18.95 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view81/100
Positive growth 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 13 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
07 Dec 2010
Charge created
Punjab And Sind Bank - 15.00 Lakh
16 Nov 2010
Charge created
Punjab And Sind Bank - 30.00 Lakh
29 Sep 2004
Charge created
The Bank Of Rajasthan Bank Ltd. - 7.00 cr
30 Jul 2003
Charge created
Bank Of Baroda - 5.20 cr
01 Jul 2002
Charge created
Uco Bank - 30.00 Lakh
17 Jul 2001
Charge created
Rajasthan State Inds. Development & Investment Corp. Ltd. - 6.00 cr
13 Jul 2000
Incorporated
Registered with Roc Jaipur
Director appointed
SIDDHARTH JAPURIA (Director)
Director appointed
ABHISHEK JAIPURIA (Director)
Director appointed
PUSHPA JAIPURIA (Director)
Director appointed
KAILASH CHAND JAIPURIA (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%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Devki Projects Private Limited U70101RJ2005PTC056200 Jaipur, Rajasthan, India
Sai Buildcon Private Limited U45201DL1997PTC086831 New Delhi, Delhi, India
Fbd Buildcon Private Limited U70102HR2016PTC058125 Faridabad, Haryana, India
Jai Venkatesh Towers Private Limited U70102WB2009PTC133920 Kolkata, West Bengal, India
Kanha Realtors Private Limited U70109DL1998PTC091976 Delhi, Delhi, India
Dwarika Infrabuildtech Private Limited U45400UP2008PTC034692 Agra, Uttar Pradesh, India
Pastile Infracon Limited U45400DL1997PLC089367 New Delhi, Delhi, India
Somani Housing Private Limited U70109DL2004PTC130924 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Vaibhav Cine Multiplex 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 Vaibhav Cine Multiplex 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Vaibhav Cine Multiplex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Vaibhav Cine Multiplex 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 Vaibhav Cine Multiplex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vaibhav Cine Multiplex Private Limited an active company?

Vaibhav Cine Multiplex Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Vaibhav Cine Multiplex Private Limited financially healthy?

Vaibhav Cine Multiplex Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Vaibhav Cine Multiplex Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vaibhav Cine Multiplex Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Vaibhav Cine Multiplex Private Limited have loans or charges against its assets?

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

Is Vaibhav Cine Multiplex 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 Vaibhav Cine Multiplex Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.