Vijaypath Infrastructure Limited - Due diligence report

A 360° intelligence report on Vijaypath Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth an…

2009-07-27 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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VI Vijaypath Infrastructure Limited
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Vijaypath Infrastructure Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Vijaypath Infrastructure Limited is assessed as Moderate with a Trust Score of 63/100. Vijaypath Infrastructure Limited is an active public limited indian non-government company incorporated in 2009, operating in the Trading 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 29 Jun 2026 from the latest processed filings. Vijaypath Infrastructure Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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
80/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMITAVA ROY 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AMITAVA ROY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
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 view33/100
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
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
02 Sep 2020
Director ceased
RANJIT GUPTA
Director ceased
DEBI PRASAD PAL
Director ceased
MANOJ SHAW
28 Aug 2020
Director appointed
AMITAVA ROY (Director)
Director appointed
RAMESH KUMAR (Director)
Director appointed
RAJESH KUMAR (Director)
04 Apr 2017
Director ceased
BIJAY KUMAR PALAI
25 Oct 2016
Director ceased
CHIRANJIT MAHANTA
29 May 2013
Director ceased
VISHAL SHARMA
Director ceased
PRAMOD KUMAR SHARMA
08 Aug 2012
Director ceased
NEERAJ KEDIA
20 Mar 2012
Director ceased
PULAK BAGCHI
10 Jan 2012
Director ceased
JENS RAINER HESSE
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zetabyte Technologies Private Limited U72502OR2013PTC016504 Bhubaneswar, Orissa, India
Manav Travels & Hotels Private Limited U55204UP2012PTC049488 Noida, Uttar Pradesh, India
Nodge Merchants Private Limited U51909WB2010PTC148889 Kolkata, West Bengal, India
H V Computers Private Limited U72200DL1999PTC101460 New Delhi, Delhi, India
Kakodkar Agro Retailers Private Limited U51222GA2004PTC003670 Goa, Goa, India
Mgs Chemicals India Private Limited U24100WB2011PTC164556 Kolkata, West Bengal, India
Pure Vakhos Trade Private Limited U52322GA1998PTC002618 Goa, Goa, India
Cambist Retails Private Limited U51109DL2008PTC176637 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Vijaypath Infrastructure Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vijaypath Infrastructure 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 50/100, 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 Vijaypath Infrastructure Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Vijaypath Infrastructure 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 Vijaypath Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vijaypath Infrastructure Limited an active company?

Vijaypath Infrastructure Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Vijaypath Infrastructure Limited financially healthy?

Vijaypath Infrastructure Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Vijaypath Infrastructure Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vijaypath Infrastructure Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Vijaypath Infrastructure Limited have loans or charges against its assets?

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

Is Vijaypath Infrastructure Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Vijaypath Infrastructure Limited?

Its Credit Risk Score is 50/100 (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.