Vanpic Projects Private Limited - Due diligence report

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

2008-01-18 Secunderabad, Telangana Active Unlisted Active Compliant
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VP Vanpic Projects Private Limited
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Vanpic Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Vanpic Projects Private Limited is assessed as Moderate with a Trust Score of 73/100. Vanpic Projects Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 17 Jul 2026 from the latest processed filings. Vanpic Projects Private Limited snapshot & full profile →

Financial Health › Weak
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).

Charges position: 1 open (14.14 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAKASH NIMMAGADDA 01234567 Director 01/04/2018 6 yrs Approved
CHAMUNDESWARA NATH VANKINA 01234567 Director 01/04/2018 6 yrs Approved
PRASAD NIMMAGADDA 01234567 Director 01/04/2018 6 yrs Approved
Arihant Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Vanpic Ports Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Vanpic Ports Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 14.14 Lakh already registered.
  • Compliance record supports lending.
Investor view48/100
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 15 events
02 Feb 2026
Director appointed
Arihant Jain (Company Secretary)
31 Dec 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Apr 2024
Director ceased
PRINCE PANDEY
24 Feb 2021
Charge created
Hdfc Bank Limited - 14.14 Lakh
14 Dec 2019
Director ceased
CHAMUNDESWARA NATH VANKINA
13 Sep 2019
Director appointed
CHAMUNDESWARA NATH VANKINA (Director)
14 Nov 2014
Director ceased
KHATER MASSAAD
09 Jun 2014
Director ceased
SATHISH BABU SANA
30 Oct 2013
Director ceased
AROGYASWAMI JOSEPH JAGANATHAN
23 Sep 2009
Securities allotted
4622327 Equity Shares Without Differential Rights - 114.68 cr raised
Securities allotted
10785430 Equity Shares Without Differential Rights - 53.93 cr raised
29 Jun 2009
Securities allotted
10785430 Equity Shares Without Differential Rights - 53.93 cr raised
Securities allotted
4622327 Equity Shares Without Differential Rights - 114.68 cr raised
22 Jun 2009
Securities allotted
4286 Equity Shares Without Differential Rights - 42,860.00 raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 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 2022 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gulab Rai And Sons Private Ltd U74899DL1985PTC022578 New Delhi, Delhi, India
Spark Infrabuild Private Limited U45101MH2018PTC313208 Mumbai, Maharashtra, India
Tirupati Infra Deals Private Limited U70102UP2011PTC045113 Bulandshahar, Uttar Pradesh, India
Nilcon Infrabuilders Private Limited U45201MH2014PTC254290 Dhule, Maharashtra, India
Iway Infrastructure Private Limited U45200MH2006PTC166461 Nagpur, Maharashtra, India
Veer Procon Limited U45201GJ2010PLC060824 Ahmedabad, Gujarat, India
G Telecare & Infrastructure Private Limited U64203MP2008PTC020477 Indore, Madhya Pradesh, India
Virtuous Infra Limited U45203RJ2009PLC029644 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Vanpic Projects Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vanpic Projects 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Vanpic Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Vanpic Projects Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Vanpic Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vanpic Projects Private Limited an active company?

Vanpic Projects Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Vanpic Projects Private Limited financially healthy?

Vanpic Projects Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vanpic Projects Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vanpic Projects Private Limited?

The ultimate holding entity is Vanpic Ports Private Limited. 4 active director(s) are on record.

Does Vanpic Projects Private Limited have loans or charges against its assets?

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

Is Vanpic Projects Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Vanpic Projects Private Limited?

Its Credit Risk Score is 50/100 (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.