Vapi Clean Resources Association - Due diligence report

A 360° intelligence report on Vapi Clean Resources Association: trust score, financial health, credit view, compliance, directors, growth an…

2022-04-14 Vapi, Gujarat Active Unlisted
Share
View plans
VC Vapi Clean Resources Association
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Vapi Clean Resources Association — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Vapi Clean Resources Association is assessed as Moderate with a Trust Score of 72/100. Vapi Clean Resources Association is an active public not for profit company incorporated in 2022, operating in the Non-Profit Organizations 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 moderate financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Vapi Clean Resources Association snapshot & full profile →

Financial Health › Neutral
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAKASHKUMAR HEERALAL BHADRA 01234567 Director 01/04/2018 6 yrs Approved
MANJEETSINGH GURBIRSINGH SARNA 01234567 Director 01/04/2018 6 yrs Approved
RAJUL AMRUTLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
KALPESH DHANSUKH VORA 01234567 Director 01/04/2018 6 yrs Approved
JAGDISHBHAI RAMJIBHAI BHANUSHALI 01234567 Director 01/04/2018 6 yrs Approved
SURESH SHANKERBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SATISHBHAI GANGARAMBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • KALPESH DHANSUKH VORA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
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 view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Sep 2023
Director appointed
KALPESH DHANSUKH VORA (Nominee Director)
Director ceased
KAMLESHKUMAR NARANBHAI PATEL
14 Apr 2022
Incorporated
Registered with Roc Ahmedabad
Director appointed
PRAKASHKUMAR HEERALAL BHADRA (Director)
Director appointed
MANJEETSINGH GURBIRSINGH SARNA (Director)
Director appointed
RAJUL AMRUTLAL SHAH (Director)
Director appointed
JAGDISHBHAI RAMJIBHAI BHANUSHALI (Director)
Director appointed
SURESH SHANKERBHAI PATEL (Director)
Director appointed
SATISHBHAI GANGARAMBHAI PATEL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Landesa Foundation For Innovations In Development U85320DL2018NPL338007 New Delhi, Delhi, India
Risingsun Welfare Foundation U85300RJ2019NPL063936 Jaipur, Rajasthan, India
Apna Jatan Foundation U85300RJ2021NPL073613 Railmagra, Rajasthan, India
Jaigopal Agricultural Foundation U85300GJ2021NPL121114 Ahmedabad, Gujarat, India
Sheth Shyamlal Vidhyadevi Dabriwal Foundation U85320GJ2018NPL103123 Ahmedabad, Gujarat, India
Vardhaman Paushad Shala Association U85300MH2022NPL382315 Nashik, Maharashtra, India
Sarba Bharatiya Creative Cultural Foundation U85300WB2022NPL256748 Kankinara, West Bengal, India
Agarwal Social Work Foundation U85300GJ2020NPL113215 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Vapi Clean Resources Association 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 Vapi Clean Resources Association: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Vapi Clean Resources Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Vapi Clean Resources Association 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 Vapi Clean Resources Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vapi Clean Resources Association an active company?

Vapi Clean Resources Association has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Vapi Clean Resources Association financially healthy?

Vapi Clean Resources Association has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Vapi Clean Resources Association?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vapi Clean Resources Association?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Vapi Clean Resources Association have loans or charges against its assets?

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

Is Vapi Clean Resources Association 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 Vapi Clean Resources Association?

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.