Value Portfolio Private Limited - Due diligence report

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

2009-03-12 New Delhi, Delhi Active Unlisted Active Compliant
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VP Value Portfolio Private Limited
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Value Portfolio Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Value Portfolio Private Limited is assessed as Low Risk with a Trust Score of 91/100. Value Portfolio Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Value Portfolio 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHASHI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
8 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
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
19 Mar 2021
Director ceased
SHAILLY GUPTA
09 Feb 2013
Securities allotted
193900.00 Equity Shares - 52.35 Lakh raised
31 May 2012
Securities allotted
147500.00 Equity Shares - 44.25 Lakh raised
28 Mar 2011
Securities allotted
100.00 Equity Shares - 3,000.00 raised
10 Jul 2010
Director appointed
ROHIT GUPTA (Director)
07 Jul 2010
Securities allotted
170000.00 Equity Shares - 34.00 Lakh raised
22 Nov 2009
Securities allotted
300000.00 Equity Shares - 90.00 Lakh raised
31 Oct 2009
Securities allotted
20000.00 Equity Shares - 6.00 Lakh raised
03 Oct 2009
Securities allotted
15000.00 Equity Shares - 3.00 Lakh raised
23 Sep 2009
Securities allotted
300.00 Equity Shares - 3,000.00 raised
12 Mar 2009
Incorporated
Registered with Roc Delhi
Director appointed
SHASHI GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maxx Security Operations Private Limited U74920AP2010PTC068692 Visakhapatnam, Andhra Pradesh, India
Subodh Securities Pvt Ltd U67120AS1997PTC005280 Guwahati, Assam, India
United Share Brokers Limited U74999HR1995PLC035741 Haryana, Haryana, India
Olive Capital And Services Private Limited U67120KL1990PTC005633 Ernakulam, Kerala, India
Sukarma Finance Private Ltd. U74110DL1987PTC026909 New Delhi, Delhi, India
Sharavu Financials Private Limited U67120KA2005PTC037146 Bangalore, Karnataka, India
Instanex Capital Consultants Private Limited U67190MH2000PTC125242 Mumbai, Maharashtra, India
M.D.R Securities Private Limited U67120KA1995PTC017277 Bangalore., Karnataka, India
12

Who Uses This Report

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

Verify Value Portfolio 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 Value Portfolio 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Value Portfolio Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Value Portfolio 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 Value Portfolio Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Value Portfolio Private Limited an active company?

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

Is Value Portfolio Private Limited financially healthy?

Value Portfolio Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Value Portfolio Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Value Portfolio Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Value Portfolio Private Limited have loans or charges against its assets?

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

Is Value Portfolio 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 Value Portfolio Private Limited?

Its Credit Risk Score is 65/100 (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.