Promoter holding
64.27%
VC
Vashi Constructions Private Limited - Due diligence report
A 360° intelligence report on Vashi Constructions Private Limited: trust score, financial health, credit view, compliance, directors, growth…
VC
Vashi Constructions Private Limited
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
Choose your own credit amount
View credit packages
Vashi Constructions Private Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Vashi Constructions Private Limited is assessed as Low Risk with a Trust Score of 75/100. Vashi Constructions Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Vashi Constructions Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 accessScores 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KOMALBEN NITINBHAI CHAUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJKUMAR AMBALAL RATHOD | 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.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment61/100
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 view40/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Jan 2025
Director appointed
KOMALBEN NITINBHAI CHAUHAN (Additional Director)
10 Aug 2022
Director ceased
PANKAJKUMAR AMBALAL RATHOD
Director ceased
MANJULABEN PANCHAL
08 Jan 2022
Director appointed
PANKAJKUMAR AMBALAL RATHOD (Director)
28 Dec 2021
Director ceased
ANIL KUMAR
30 Sep 2019
Director ceased
RAVENDRA KUMAR
05 Sep 2018
Director ceased
JIGAR PRAVINKUMAR SHAH
04 Sep 2018
Director ceased
HIRENKUMAR PATEL
01 Sep 2017
Director ceased
RAJESH CHANDRAKANT SHAH
03 Aug 2016
Director ceased
ASHOK HIRALAL SHAH
01 Sep 2015
Director ceased
NIYANT RAVINDRABHAI PARIKH
10 Jun 2013
Director ceased
BHAVNA RAJESH SHAH
30 Mar 2009
Securities allotted
156000.00 Equity Shares - 4.68 cr raised
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Amari Properties Private Limited | U45208WB2009PTC132984 | Kolkata, West Bengal, India |
| Vedika Properties Pvt Ltd | U45201WB1988PTC044868 | Kolkata, West Bengal, India |
| Aakashganga Property Holders Private Limited | U45200GJ2005PTC047134 | Ahmedabad, Gujarat, India |
| Gujarat Port And Terminals Private Limited | U45203MH1996PTC103821 | Mumbai, Maharashtra, India |
| Madhu Kripal Estates Private Limited | U45201UP1971PTC003435 | Uttar Pradesh, Uttar Pradesh, India |
| Sweet Home Dwellings Private Limited | U45203UP2005PTC031065 | Kanpur, Uttar Pradesh, India |
| Jainam Buildcon Private Limited | U45202GJ2010PTC059923 | Ahmedabad, Gujarat, India |
| G K J Developers Private Limited | U45202PB2006PTC030204 | Sangrur, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vashi Constructions Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vashi Constructions 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 60/100, 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 Vashi Constructions Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Vashi Constructions 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 Vashi Constructions Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vashi Constructions Private Limited an active company?
Vashi Constructions Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Vashi Constructions Private Limited financially healthy?
Vashi Constructions Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Vashi Constructions Private Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vashi Constructions Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Vashi Constructions Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Vashi Constructions Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Vashi Constructions Private Limited?
Its Credit Risk Score is 60/100 (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.
