Vasant Vihar Realty Private Limited - Due diligence report

A 360° intelligence report on Vasant Vihar Realty Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2014-07-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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VV Vasant Vihar Realty Private Limited
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Vasant Vihar Realty Private Limited — 360° Intelligence Report

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

Vasant Vihar Realty Private Limited is assessed as Moderate with a Trust Score of 73/100. Vasant Vihar Realty Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Vasant Vihar Realty 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 20 open (142.33 cr) · 1 satisfied (1.49 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Others20 48.0 cr
Compliance Score: 71/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: C A S & ASSOCIATES on 2019-08-28.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
NILIMA ANIL JADHAV 01234567 Director 01/04/2018 6 yrs Approved
MADHU HANAMANT PUROHIT 01234567 Director 01/04/2018 6 yrs Approved
Subhasish Bhattacharyya 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MADHU HANAMANT PUROHIT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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
-
Capital events
2 allotment(s) · 7 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
20 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
1 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.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 20 open charge(s) of 142.33 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
09 Jan 2026
Charge created
Indian Overseas Bank - 119.00 cr
08 Jul 2025
Charge created
Others - 24.48 Lakh
30 Jun 2025
Director appointed
MADHU HANAMANT PUROHIT (Additional Director)
Director appointed
Subhasish Bhattacharyya (Additional Director)
Director ceased
Deepak Mahadeo Sawant
23 Jan 2025
Charge created
Others - 33.20 Lakh
09 Jan 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Feb 2024
Director ceased
SYED ALAM MAHTAB
10 Nov 2023
Charge created
Others - 38.00 Lakh
Charge created
Others - 7.35 Lakh
31 Mar 2023
Charge created
Others - 39.37 Lakh
31 Jan 2023
Charge created
Others - 39.37 Lakh
27 Sep 2022
Charge created
Others - 3.00 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 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.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaizen Homes Private Limited U45209TG2012PTC078360 Secunderabad, Telangana, India
Mohd Ahson Infra Private Limited U45400DL2015PTC278889 Delhi, Delhi, India
R. Ratilal & Brothers Private Limited U70102GJ1993PTC019804 Ahmedabad, Gujarat, India
Aims Rg Angel Promoters Private Limited U70101DL2011PTC212433 New Delhi, Delhi, India
Apeksha Housing Private Limited U45201RJ2011PTC036157 Jaipur, Rajasthan, India
Vyas Buildcon Private Limited U45200PN2010PTC135713 Pune, Maharashtra, India
Sai Srushti Developers Private Limited U45200TG2004PTC044837 Hyderabad, Telangana, India
Panattoni India Development Private Limited U70109KA2022FTC157979 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Vasant Vihar Realty Private Limited before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vasant Vihar Realty 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Vasant Vihar Realty 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 Vasant Vihar Realty 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 Vasant Vihar Realty Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vasant Vihar Realty Private Limited an active company?

Vasant Vihar Realty Private Limited has MCA status “Active” with a compliance score of 71/100 (Moderate).

Is Vasant Vihar Realty Private Limited financially healthy?

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

Should I do business with Vasant Vihar Realty 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 Vasant Vihar Realty Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Vasant Vihar Realty Private Limited have loans or charges against its assets?

20 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Vasant Vihar Realty Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 71/100 (Moderate).

Is it risky to lend to Vasant Vihar Realty Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.