Vaibhav Properties Private Limited - Due diligence report

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

1978-02-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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Vaibhav Properties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Vaibhav Properties Private Limited is assessed as Low Risk with a Trust Score of 90/100. Vaibhav Properties Private Limited is an active private limited indian non-government company incorporated in 1978, operating in the Travel and Hospitality sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 02 Oct 2026 from the latest processed filings. Vaibhav Properties Private Limited snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 4 open (4.10 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Central Bank Of India1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAIBIR SINGH GURBAXISH SINGH KOHLI 01234567 Director 01/04/2018 6 yrs Approved
AMARDEEPSINGH KULWANTSINGH KOHLI 01234567 Director 01/04/2018 6 yrs Approved
GURBAXISHSINGH KULWANTSINGH KOHLI 01234567 Director 01/04/2018 6 yrs Approved
ABHAYRAJ SINGH AMARDEEPSINGH KOHLI 01234567 Director 01/04/2018 6 yrs Approved
MOHINDER KAUR KULWANTSINGH KOHLI 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 2023)
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 2023 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
-

Key managerial personnel: AMARDEEPSINGH KULWANTSINGH KOHLI (Managing Director) · GURBAXISHSINGH KULWANTSINGH KOHLI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 48+ years.
Active GST registration(s).
Distress signals & risk flags
4 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 diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 4.10 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Feb 2021
Charge created
Others - 15.00 Lakh
28 Feb 2020
Charge created
Others - 2.00 cr
27 Feb 2020
Charge created
Others - 1.00 cr
25 Sep 2019
Director ceased
JAIBIR SINGH GURBAXISH SINGH KOHLI
Director ceased
AMARDEEPSINGH KULWANTSINGH KOHLI
Director ceased
GURBAXISHSINGH KULWANTSINGH KOHLI
17 Jul 2019
Director ceased
KULWANT SINGH PREHLAD SINGH KOHLI
01 Dec 2016
Director appointed
JAIBIR SINGH GURBAXISH SINGH KOHLI (Director)
01 Jul 2005
Director appointed
MOHINDER KAUR KULWANTSINGH KOHLI (Director)
01 Jan 2004
Director appointed
ABHAYRAJ SINGH AMARDEEPSINGH KOHLI (Director)
21 May 1984
Charge created
Central Bank Of India - 95.00 Lakh
04 Aug 1983
Director appointed
AMARDEEPSINGH KULWANTSINGH KOHLI (Managing Director)
Director appointed
GURBAXISHSINGH KULWANTSINGH KOHLI (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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
Kipling & Company Enterprises Private Limited U51109TN1999PTC042959 Chennai, Tamil Nadu, India
Ask Food And Beverages Limited U55100WB2017PLC223021 Kolkata, West Bengal, India
Surf Ride Hotels & Restaurant Pvt. Ltd. U15520WB1993PTC061197 Kolkata, West Bengal, India
Rathna Resorts Private Limited U55101TZ1992PTC003842 Tamilnadu, Tamil Nadu, India
Sri Guru Raghavendra Foods Private Limited U55204TN2004PTC052314 Chennai City Corporation, Tamil Nadu, India
Hotel Pushpamala Private Limited U85110KA1991PTC012560 Bangalore North, Karnataka, India
Hamilton Residency Private Limited U55101KL2010PTC026978 Perumbavoor, Kerala, India
4Tps Foods Private Limited U51100UP2018PTC104731 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Vaibhav Properties Private Limited before audits and certifications: compliance score 81/100, 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 Properties 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Vaibhav Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Vaibhav Properties 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 Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vaibhav Properties Private Limited an active company?

Vaibhav Properties Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Vaibhav Properties Private Limited financially healthy?

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

Should I do business with Vaibhav Properties Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vaibhav Properties Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

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

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

Is Vaibhav Properties Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Vaibhav Properties Private Limited?

Its Credit Risk Score is 60/100 (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.