Vdc Utility Services Llp - Due diligence report

A 360° intelligence report on Vdc Utility Services Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2017-08-03 Vapi, Gujarat Active
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Vdc Utility Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Vdc Utility Services Llp is assessed as Low Risk with a Trust Score of 82/100. Vdc Utility Services Llp is an active limited liability partnership incorporated in 2017, operating in the Infrastructure and Utilities 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 an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Vdc Utility Services Llp snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (13.66 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MALAV GAJUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SWANIL ASHWINBHAI MISTRY 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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 80
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 13.66 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2020
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
03 Jan 2019
Director ceased
SUNIL KISHIN RAJANI
22 May 2018
Charge created
Bank Of Baroda - 13.66 cr
11 May 2018
Director appointed
SWANIL ASHWINBHAI MISTRY (Designated Partner)
10 May 2018
Director ceased
SWANIL ASHWINBHAI MISTRY
03 Aug 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
MALAV GAJUBHAI PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mov Seating Solutions India Private Limited U74999GJ2019PTC110979 Valsad, Gujarat
Vapi Infratech Private Limited U45500GJ2017PTC097663 Valsad, Gujarat
Bfsi Nxtgen Professional'S Private Limited U80900GJ2018PTC103715 Valsad, Gujarat
Nanesh Engineers Private Limited U29299GJ2020PTC113357 Valsad, Gujarat
Shakya Medicos Private Limited U51909GJ2018PTC102506 Valsad, Gujarat
Meril Pharmaceuticals Private Limited U24100GJ2011PTC065363 Valsad, Gujarat
Haze Internet Services Private Limited U64200GJ2021PTC120528 Valsad, Gujarat
Al Khasus Private Limited U51909GJ2023PTC138587 Valsad, Gujarat
ANSITA GLOBAL LLP AAZ-6382 Valsad, Gujarat
Welspun Renewable Energy Private Limited U70109GJ2022PTC137272 Valsad, Gujarat
12

Who Uses This Report

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

Verify Vdc Utility Services Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vdc Utility Services Llp: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Vdc Utility Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Vdc Utility Services Llp 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 Vdc Utility Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vdc Utility Services Llp an active company?

Vdc Utility Services Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Vdc Utility Services Llp financially healthy?

Processed financial statements are not yet available for Vdc Utility Services Llp, so its financial health is unassessed.

Should I do business with Vdc Utility Services Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vdc Utility Services Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Vdc Utility Services Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Vdc Utility Services Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Vdc Utility Services Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.