Promoter holding
64.27%
VD
Vijay Developers Pvt Ltd - Due diligence report
A 360° intelligence report on Vijay Developers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Vijay Developers Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Vijay Developers Pvt Ltd is assessed as Low Risk with a Trust Score of 75/100. Vijay Developers Pvt Ltd is an active private limited indian non-government company incorporated in 1988, operating in the Real Estate 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 low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Vijay Developers Pvt Ltd 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
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (14.00 cr) · 8 satisfied (6.68 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| State Bank Of Patiala | 4 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS.
- Litigation present in 2 court forum(s).
- 6 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BABITA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VANDANA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY LAKSHME | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- BABITA SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: VIJAY LAKSHME (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 37+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 14.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
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 events20 Jan 2026
Charge satisfied
State Bank Of Patiala
30 Sep 2025
Last AGM held
Annual general meeting
25 Aug 2025
Charge created
Others - 14.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Sep 2022
Director ceased
SHAKTI KUMAR SHARMA
06 Sep 2022
Director appointed
SUNIL KUMAR SHARMA (Director)
20 Jun 2019
Charge satisfied
Idbi Bank Limited
23 Apr 2019
Director ceased
SUNIL KUMAR SHARMA
17 Mar 2017
Director ceased
SANJEEV KUMAR SHARMA
29 Oct 2015
Securities allotted
7141.00 Equity Shares - 24.99 Lakh raised
20 Apr 2015
Charge created
Idbi Bank Limited - 2.00 cr
31 Mar 2015
Charge satisfied
State Bank Of India
30 Sep 2014
Director ceased
BABITA SHARMA
Director ceased
VANDANA SHARMA
01 Aug 2014
Director appointed
BABITA SHARMA (Director)
10
Key Observations
Auto-generated from the data above4 active director(s) / partner(s); review board churn before relying on management continuity.
6 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 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.
| Company | CIN | Location |
|---|---|---|
| Nayef Estates Private Limited | U45201HR2006PTC090132 | Gurugram, Haryana, India |
| Gigeo Construction Company Private Limited | U70101MH1990PTC056929 | Nagpur, Maharashtra, India |
| Ramakrishna Townships & Projects Private Limited | U70102AP2007PTC056238 | Vijayawada, Andhra Pradesh, India |
| Deepraj Construction Private Limited | U70101WB2006PTC110543 | Kolkata, West Bengal, India |
| Suvrata Software Development Private Limited | U72900MH2008PTC185460 | Vasai, Maharashtra, India |
| Orchid Mercantiles Private Limited | U51109WB1998PTC087698 | Kolkata, West Bengal, India |
| Vastuaavishkar Constructions Private Limited | U45200PN2013PTC146526 | Pune, Maharashtra, India |
| Amrita Greenview Housing Private Limited | U70109WB2012PTC184552 | Durgapur, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vijay Developers Pvt Ltd before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vijay Developers Pvt Ltd: 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 55/100, 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 Vijay Developers Pvt Ltd - 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 Vijay Developers Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Vijay Developers Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vijay Developers Pvt Ltd an active company?
Vijay Developers Pvt Ltd has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Vijay Developers Pvt Ltd financially healthy?
Vijay Developers Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Vijay Developers Pvt Ltd?
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 Vijay Developers Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Vijay Developers Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Vijay Developers Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Vijay Developers Pvt Ltd?
Its Credit Risk Score is 55/100 (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.
