Vaishnodevi Buildcon Private Limited - Due diligence report

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

2011-06-10 Siliguri, West Bengal Active Unlisted Active Compliant
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VB Vaishnodevi Buildcon Private Limited
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Vaishnodevi Buildcon Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Vaishnodevi Buildcon Private Limited is assessed as Moderate with a Trust Score of 71/100. Vaishnodevi Buildcon Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Manufacturing 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 low compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Vaishnodevi Buildcon Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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

    Charges position: 23 open (52.88 cr) · 41 satisfied (63.36 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Others47 48.0 cr
    State Bank Of India2 48.0 cr
    Axis Bank Limited5 48.0 cr
    Canara Bank1 48.0 cr
    Tata Capital Financial Services Limited7 48.0 cr
    Yes Bank Limited1 48.0 cr
    Compliance Score: 93/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • Litigation present in 1 court forum(s).
    • 1 active GST registration(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 90/100
    NameDIN / PANDesignationAppointedTenureDIN status
    KULDEEP DHANUKA 01234567 Director 01/04/2018 6 yrs Approved
    JAGDISH CHAND 01234567 Director 01/04/2018 6 yrs Approved
    KASHISH GOEL 01234567 Director 01/04/2018 6 yrs Approved
    SIMA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
    SANDIP KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
    JAYDEEP DHANUKA 01234567 Director 01/04/2018 6 yrs Approved
    • 6 directors on the board.
    • No disqualified or deactivated DINs.
    • 1 director exit(s) in the last 3 years.
    • Average tenure above 5 years.
    Director & KMP remuneration (FY 2020)
    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
    1
    Capital events
    10 allotment(s) · 4 transfer(s)

    Promoters hold a dominant controlling stake - exact percentages are part of the full report.

    Group entityRelationship% held
    Featherlite Buildcon Private Limited Associate Company 74.00%

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 70 · Distress 70
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Operating for 15+ years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    Negative net worth.
    23 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 diligence80/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 1 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment52/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 23 open charge(s) of 52.88 cr already registered.
    • Compliance record supports lending.
    Investor view51/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 1 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 15 events
    30 Sep 2025
    Last AGM held
    Annual general meeting
    25 Jun 2025
    Charge satisfied
    Others
    21 Apr 2025
    Charge created
    Others - 29.28 Lakh
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    12 Feb 2025
    Charge satisfied
    Axis Bank Limited
    05 Feb 2025
    Charge satisfied
    Axis Bank Limited
    06 Jan 2025
    Charge created
    Canara Bank - 11.28 cr
    27 Dec 2024
    Charge satisfied
    Others
    24 Dec 2024
    Charge satisfied
    Others
    30 Nov 2024
    Charge created
    State Bank Of India - 17.40 cr
    09 Oct 2024
    Charge satisfied
    Tata Capital Financial Services Limited
    25 Sep 2024
    Director ceased
    PRIYA SHARMA
    19 Jul 2024
    Charge satisfied
    Tata Capital Financial Services Limited
    09 Jul 2024
    Charge satisfied
    Yes Bank Limited
    17 Jun 2024
    Charge satisfied
    Tata Capital Financial Services Limited
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 1.42 over the last 4 financial year(s).
    Net profit margin moved from 2.1x to 24%.
    Compliance record is strong - status, filings and flags are clean.
    6 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    EPFO-registered employer - verifiable payroll history exists.
    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.
    Capital has been raised through 10 security allotment(s) - amounts available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Medisafe L33112MP1985PLC003039 Ujjain, Madhya Pradesh, India
    Unikoindia U25200MP2008PTC021308 Gwalior, Madhya Pradesh, India
    Rio Ceramic Private Limited U26933GJ2014PTC078922 Morbi, Gujarat, India
    Sparco Multiplast Private Limited U25200GJ2006PTC047806 Daskroi, Gujarat, India
    Kollamkulam Rubbers Pvt Ltd U25199KL1994PTC008096 Kottayam, Kerala, India
    Mayur Extrusion Private Limited U25209GJ1985PTC008062 Ahmedabad, Gujarat, India
    Kapil Enterprises Private Limited U51909DL1996PTC083081 New Delhi, Delhi, India
    Coral Ceramic Private Limited U26914GJ2003PTC042656 Distrajkot, Gujarat, India
    12

    Who Uses This Report

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

    Verify Vaishnodevi Buildcon Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Vaishnodevi Buildcon 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Vaishnodevi Buildcon Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Vaishnodevi Buildcon 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 Vaishnodevi Buildcon Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Vaishnodevi Buildcon Private Limited an active company?

    Vaishnodevi Buildcon Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

    Is Vaishnodevi Buildcon Private Limited financially healthy?

    Vaishnodevi Buildcon Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Vaishnodevi Buildcon Private Limited?

    Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Vaishnodevi Buildcon Private Limited?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

    Does Vaishnodevi Buildcon Private Limited have loans or charges against its assets?

    23 open charge(s) are registered against its assets, and 41 earlier charge(s) stand satisfied.

    Is Vaishnodevi Buildcon Private Limited up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

    Is it risky to lend to Vaishnodevi Buildcon Private Limited?

    Its Credit Risk Score is 55/100 (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.