Vaibhavi Prop. Realty Private Limited - Due diligence report

A 360° intelligence report on Vaibhavi Prop. Realty Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2012-11-27 New Delhi, Delhi Active Unlisted Active Compliant
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Vaibhavi Prop. Realty Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Vaibhavi Prop. Realty Private Limited is assessed as Moderate with a Trust Score of 52/100. Vaibhavi Prop. Realty Private Limited is an active private limited indian non-government company incorporated in 2012, 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 moderate compliance risk and high financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Vaibhavi Prop. Realty Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
KUBER KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Krishna Kumar Singh Dhiraj 01234567 Director 01/04/2018 6 yrs Approved
Pappu Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KUBER KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
  • 3 director exit(s) in the last 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
0 allotment(s) · 2 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 85 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Krishna Kumar Singh Dhiraj
Director ceased
Pappu Kumar
06 Jun 2024
Director ceased
DURGESH KUMAR SINGH
15 May 2024
Director appointed
Krishna Kumar Singh Dhiraj (Director)
Director appointed
Pappu Kumar (Director)
31 Mar 2016
Share transfer (FY 2016)
250.00000000 shares to Kuber Kumar
Share transfer (FY 2016)
4500.00000000 shares to Kuber Kumar
15 Aug 2015
Director ceased
HARPREET SINGH
20 Jul 2015
Director appointed
KUBER KUMAR (Director)
15 Jun 2015
Director ceased
RANJEET SINGH SOHAL
19 Apr 2013
Director ceased
SUNITA KALYANJI
27 Nov 2012
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 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
Arqonz Global Private Limited U52599TN2020PTC136883 Mambalam, Tamil Nadu, India
Juststrive Infrastructure Private Limited U45200TG2021PTC156971 Hyderabad, Telangana, India
Comfort Space Designs Private Limited U45400KA2021PTC145109 Bangalore, Karnataka, India
B&B Infra Structures Private Limited U72100DL2011PTC228857 New Delhi, Delhi, India
Anaha Holdings Private Limited U65990TN2018PTC125488 Chennai, Tamil Nadu, India
Bii Formtek Private Limited U74999MH2019PTC331367 Thane, Maharashtra, India
Fisco Energy Private Limited U29300UP2017PTC098912 Varanasi, Uttar Pradesh, India
Agrani Realtech Private Limited U70102WB2015PTC205482 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Vaibhavi Prop. Realty Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vaibhavi Prop. Realty 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Vaibhavi Prop. Realty Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Vaibhavi Prop. Realty 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 Vaibhavi Prop. Realty Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vaibhavi Prop. Realty Private Limited an active company?

Vaibhavi Prop. Realty Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Vaibhavi Prop. Realty Private Limited financially healthy?

Vaibhavi Prop. Realty Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vaibhavi Prop. Realty Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vaibhavi Prop. Realty Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Vaibhavi Prop. Realty Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Vaibhavi Prop. Realty Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Vaibhavi Prop. Realty Private Limited?

Its Credit Risk Score is 45/100 (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.