Vikas Intercontinental Developers Ltd - Due diligence report

A 360° intelligence report on Vikas Intercontinental Developers Ltd: trust score, financial health, credit view, compliance, directors, grow…

1997-05-07 Punjab, Punjab Active Unlisted Active Compliant
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VI Vikas Intercontinental Developers Ltd
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Vikas Intercontinental Developers Ltd — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Vikas Intercontinental Developers Ltd is assessed as Low Risk with a Trust Score of 92/100. Vikas Intercontinental Developers Ltd is an active public limited indian non-government company incorporated in 1997, operating in the Trading sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Vikas Intercontinental Developers Ltd snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDAN AADIA 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH BHALLA 01234567 Director 01/04/2018 6 yrs Approved
AJAY PAL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 29+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
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 view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 May 2019
Director ceased
BUTA SINGH BHALLA
Director ceased
AYUSH BHALLA
Director ceased
MILAN BHALLA
21 May 2019
Director appointed
CHANDAN AADIA (Director)
Director appointed
AJAY PAL SHARMA (Director)
31 Aug 2017
Director appointed
PIYUSH BHALLA (Director)
12 Dec 2016
Director ceased
YASHPAUL SINGH BHALLA
07 May 1997
Incorporated
Registered with Roc Chandigarh
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 financial year(s).
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.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Globalvision Pharmaceutical Private Limited U74140BR2015PTC023840 Muzaffarpur, Bihar, India
Treecom Dealtrade Limited U51909WB2013PLC190262 Howrah, West Bengal, India
Pregacoach Private Limited U24232PN2015PTC155091 Indapur, Maharashtra, India
Surge Impex Private Limited U51909MH2002PTC136489 Mumbai, Maharashtra, India
Master Safety Products Private Limited U74899DL1991PTC044519 New Delhi, Delhi, India
Jaldham Agencies Private Limited U51101WB2010PTC145917 Kolkata, West Bengal, India
Wipo Hygiene Products Private Limited U52605MH2015PTC266825 Thane, Maharashtra, India
Apex Herbal Private Limited U74900WB2014PTC202758 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Vikas Intercontinental Developers Ltd 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 Vikas Intercontinental Developers 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: 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 60/100, margin trends, ownership structure and peer set for Vikas Intercontinental Developers Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Vikas Intercontinental Developers Ltd 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 Vikas Intercontinental Developers Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vikas Intercontinental Developers Ltd an active company?

Vikas Intercontinental Developers Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Vikas Intercontinental Developers Ltd financially healthy?

Vikas Intercontinental Developers Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Vikas Intercontinental Developers Ltd?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vikas Intercontinental Developers Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Vikas Intercontinental Developers Ltd have loans or charges against its assets?

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

Is Vikas Intercontinental Developers Ltd 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 Vikas Intercontinental Developers Ltd?

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.