Vaiga Properties Private Limited - Due diligence report

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

2017-01-20 Thrissur, Kerala Active Unlisted Active Compliant
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VP Vaiga Properties Private Limited
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Vaiga Properties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Vaiga Properties Private Limited is assessed as Moderate with a Trust Score of 62/100. Vaiga Properties Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Vaiga Properties Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
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.
  • Working-capital cover adequate.

Charges position: 1 open (28.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
THEKKINIYATH THIMOTHY TENSON 01234567 Director 01/04/2018 6 yrs Approved
ALUKKAS VARGHESE JOY 01234567 Director 01/04/2018 6 yrs Approved
SURESH VETTKATTIRINAMBULLY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SURESH VETTKATTIRINAMBULLY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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) · 3 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 55 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 9 years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 28.50 cr already registered.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
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
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Aug 2023
Director ceased
SURESH VETTKATTIRINAMBULLY
31 Mar 2023
Share transfer (FY 2023)
100.00000000 shares to SURESH VETTKATTIRINAMBULLY
22 Dec 2022
Director appointed
SURESH VETTKATTIRINAMBULLY (Director)
17 Oct 2020
Director appointed
ALUKKAS VARGHESE JOY (Director)
13 Oct 2020
Director ceased
THEKKINIYATH THIMOTHY TENSON
26 Jun 2020
Director appointed
THEKKINIYATH THIMOTHY TENSON (Director)
Director ceased
PUTHUKKADEN PYLOTH JOSE
28 Jun 2019
Charge created
Others - 28.50 cr
25 Feb 2019
Director ceased
ALUKKAS VARGHESE JOY
12 Sep 2018
Director ceased
PRAVEEN DAVIS
31 Mar 2018
Share transfer (FY 2018)
45000.00000000 shares to ALUKKAS VARGHESE JOY
Share transfer (FY 2018)
100.00000000 shares to PRAVEEN DAVIS
30 Jun 2017
Director ceased
BIJU DEVASSY KALLIKKAD
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aditya Shanker Sales Private Limited U74899DL1976PTC008713 New Delhi, Delhi, India
Rohit Commercial Pvt Ltd U51909WB1983PTC036944 Kolkata, West Bengal, India
Siddhagroup U70102WB2013PTC191009 Kolkata, West Bengal, India
Regma Projects Private Limited U45400WB2008PTC130827 Siliguri, West Bengal, India
Omtek Technology Park Private Limited U07010KA1998PTC032087 Bangalore, Karnataka, India
Pioneer Niwas Private Limited U70101WB2006PTC111070 Kolkata, West Bengal, India
Sri Santhalakshmi Mills Private Limited U17111TZ1989PTC002439 Pollachi, Tamil Nadu, India
Cross Wire Designs Pvt. Ltd. U17123DL2006PTC153682 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Vaiga 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: Mixed indicators - deeper appraisal suggested. 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 55/100, margin trends, ownership structure and peer set for Vaiga Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Vaiga Properties 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 Vaiga Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vaiga Properties Private Limited an active company?

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

Is Vaiga Properties Private Limited financially healthy?

Vaiga Properties Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vaiga Properties Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vaiga Properties Private Limited?

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

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

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

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

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

Is it risky to lend to Vaiga Properties Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.