Vapurda Mining Private Limited - Due diligence report

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

2012-03-17 Kolkata, West Bengal Under Process Of Striking Off Unlisted Active Compliant
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VM Vapurda Mining Private Limited

Vapurda Mining Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Vapurda Mining Private Limited is assessed as Moderate with a Trust Score of 63/100. Vapurda Mining Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 12 Jun 2026 from the latest processed filings. Vapurda Mining Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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.

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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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 43/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AVIJIT PAUL 01234567 Director 01/04/2018 6 yrs Approved
PRITI SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PRITI SINGHANIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 gaps should be priced into terms.
Investor view42/100
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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Feb 2020
Director appointed
AVIJIT PAUL (Director)
Director appointed
PRITI SINGHANIA (Director)
Director ceased
ASHOK GUPTA
Director ceased
PREM KUMAR AGARWAL
Director ceased
NANDA SENGUPTA
12 Feb 2019
Director ceased
AVIJIT PAUL
Director ceased
AJAY KUMAR SINGHANIA
08 Dec 2018
Director ceased
BRIJMOHAN RAWAL
26 Jul 2018
Director ceased
MAHESH GOENKA
30 Sep 2016
Director ceased
OMPRAKASH LAHOTI
17 Oct 2015
Director ceased
SATYENDRA KUMAR THAKUR
28 Aug 2012
Director ceased
KARTICK MANNA
Director ceased
SANJAY KUMAR SHARMA
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Radhe Govind Enterprises Private Limited U51101TG2013PTC091872 Secunderabad, Telangana, India
Calibre Sales Private Limited U51909WB2010PTC153443 Kolkata, West Bengal, India
Jnb Builders Private Limited U70102UP2013PTC057450 Meerut, Uttar Pradesh, India
Greenery Sales Private Limited U51909WB2008PTC124633 Kolkata, West Bengal, India
Vikat Mining Private Limited U14200WB2012PTC185107 Kolkata, West Bengal, India
Prolific Bio Tech Private Limited U24291KA2011PTC057962 Bangalore, Karnataka, India
Dungri Online Services Private Limited U52590HR2012PTC047461 Gurgaon, Haryana, India
Saukhyada Commerce Private Limited U52100WB2010PTC149958 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Vapurda Mining Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vapurda Mining 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Vapurda Mining Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Vapurda Mining 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 Vapurda Mining Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vapurda Mining Private Limited an active company?

Vapurda Mining Private Limited has MCA status “Under Process Of Striking Off” with a compliance score of 43/100 (Caution Indicated).

Is Vapurda Mining Private Limited financially healthy?

Vapurda Mining Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Vapurda Mining Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vapurda Mining Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Vapurda Mining Private Limited have loans or charges against its assets?

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

Is Vapurda Mining Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Vapurda Mining 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.