Vepl Mspl Smart Water Private Limited - Due diligence report

A 360° intelligence report on Vepl Mspl Smart Water Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2019-01-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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VM Vepl Mspl Smart Water Private Limited
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Vepl Mspl Smart Water Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Vepl Mspl Smart Water Private Limited is assessed as Low Risk with a Trust Score of 80/100. Vepl Mspl Smart Water Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Vepl Mspl Smart Water 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH BALLLABHDAS KALANI 01234567 Director 01/04/2018 6 yrs Approved
SAMRAT ASHOK KARVA 01234567 Director 01/04/2018 6 yrs Approved
Shirish Shamrao Sarade 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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
Vishvaraj Environment Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Vishvaraj Environment Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
RAJESH BALLLABHDAS KALANI
Director ceased
Shirish Shamrao Sarade
17 Jul 2025
Director ceased
SURESHKUMAR MADANLAL AGIWAL
04 Jul 2025
Director appointed
RAJESH BALLLABHDAS KALANI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Nov 2024
Director appointed
Shirish Shamrao Sarade (Director)
16 Sep 2024
Director ceased
SIDHAARTHA ARUN LAKHANEE
27 Feb 2024
Director ceased
SURENDRA SAMBHAJI TAKAWALE
18 Nov 2020
Director ceased
RAVIKUMAR SURYANARAYANA VEMULAKONDA
29 Jan 2019
Incorporated
Registered with Roc Mumbai
Director appointed
SAMRAT ASHOK KARVA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unidec Foundations Private Limited U74210KL1996PTC010217 Cochin, Kerala, India
Jena Plumbing System Private Limited U45400DL2014PTC264744 New Delhi, Delhi, India
White Shark Entertainment Private Limited U74999DL2007PTC163670 New Delhi, Delhi, India
Corrxperts Private Limited U24110GJ2017PTC097501 Vadodara, Gujarat, India
Sonaa Engineers Private Limited U29299RJ1983PTC002776 Udaipur, Rajasthan, India
Dounde Lalwani Infra Private Limited U45500MH2018PTC313858 Aurangabad, Maharashtra, India
Hi-Techdura Solutions Private Limited U24290MH2022PTC377489 Sinnar, Maharashtra, India
Gpr Electrical And Automation Private Limited U40300TG2015PTC102076 Hyderabad, Telangana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Vepl Mspl Smart Water 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Vepl Mspl Smart Water Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Vepl Mspl Smart Water 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 Vepl Mspl Smart Water Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vepl Mspl Smart Water Private Limited an active company?

Vepl Mspl Smart Water Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Vepl Mspl Smart Water Private Limited financially healthy?

Vepl Mspl Smart Water Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Vepl Mspl Smart Water Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vepl Mspl Smart Water Private Limited?

The ultimate holding entity is Vishvaraj Environment Private Limited. 3 active director(s) are on record.

Does Vepl Mspl Smart Water Private Limited have loans or charges against its assets?

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

Is Vepl Mspl Smart Water Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Vepl Mspl Smart Water Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.