Vdb Whitefield Development Private Limited - Due diligence report

A 360° intelligence report on Vdb Whitefield Development Private Limited: trust score, financial health, credit view, compliance, directors,…

2010-08-31 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Vdb Whitefield Development Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Vdb Whitefield Development Private Limited is assessed as Caution Indicated with a Trust Score of 37/100. Vdb Whitefield Development Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Vdb Whitefield Development Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
35/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (25.20 cr) · 2 satisfied (30.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Housing Development Finance Corporation Limited2 48.0 cr
Others1 48.0 cr
Compliance Score: 35/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
KOSHY VARGHESE 01234567 Director 01/04/2018 6 yrs Approved
NINA SUSANNA VARGHESE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KOSHY VARGHESE has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
15 allotment(s) · 0 transfer(s)

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 40 · Distress 30
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (35/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.20 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view27/100
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
03 Nov 2023
Director ceased
ELIZABETH REBEKAH SUSAN VARGHESE
Director ceased
ANJANA ANNA KOVOOR
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
25 Jul 2017
Director ceased
RAJESH NANJAPPA SALIGRAM
17 Mar 2015
Charge satisfied
Housing Development Finance Corporation Limited
28 Feb 2015
Charge created
Others - 25.20 cr
09 Apr 2014
Charge created
Housing Development Finance Corporation Limited - 10.00 cr
12 Mar 2013
Charge created
Housing Development Finance Corporation Limited - 20.00 cr
14 Oct 2011
Securities allotted
20502 Equity Shares Without Differential Rights - 2.05 Lakh raised
20 Sep 2011
Securities allotted
4950 Equity Shares Without Differential Rights - 49,500.00 raised
Securities allotted
33125 Equity Shares Without Differential Rights - 3.31 Lakh raised
Securities allotted
5150 Equity Shares Without Differential Rights - 51,500.00 raised
19 Sep 2011
Securities allotted
20502 Equity Shares Without Differential Rights - 2.05 Lakh raised
11 Aug 2011
Securities allotted
5150 Equity Shares Without Differential Rights - 51,500.00 raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sangam Cultivators Private Limited. U01403MH2008PTC187155 Mumbai, Maharashtra, India
Cdr Estates Private Limited U74899DL2000PTC103986 New Delhi, Delhi, India
Enfinityworld Infra Venture Limited U70100UP2013PLC060391 Lucknow, Uttar Pradesh, India
Ambi Assets Analysis Private Limited U70200DL2011PTC212534 Delhi, Delhi, India
Standard Farms Private Limited U74899DL1989PTC038393 New Delhi, Delhi, India
Ujjain Future Bazaar Private Limited U70200MH2007PTC172957 Mumbai, Maharashtra, India
Mrugnayani Infrastructures Private Limited U45200MH2008PTC180766 Hinganghat, Maharashtra, India
Moneshwar Properties Private Limited U85110KA1993PTC014294 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Vdb Whitefield Development Private Limited before audits and certifications: compliance score 35/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vdb Whitefield Development 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Vdb Whitefield Development Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Vdb Whitefield Development Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Vdb Whitefield Development Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vdb Whitefield Development Private Limited an active company?

Vdb Whitefield Development Private Limited has MCA status “Active” with a compliance score of 35/100 (Caution Indicated).

Is Vdb Whitefield Development Private Limited financially healthy?

Vdb Whitefield Development Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vdb Whitefield Development Private Limited?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vdb Whitefield Development 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 Vdb Whitefield Development Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Vdb Whitefield Development Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 35/100 (Caution Indicated).

Is it risky to lend to Vdb Whitefield Development Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.