Vikas Procon Private Limited - Due diligence report

A 360° intelligence report on Vikas Procon Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2016-04-21 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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VP Vikas Procon Private Limited
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Vikas Procon Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Vikas Procon Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Vikas Procon Private Limited is a private limited indian non-government company incorporated in 2016, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Vikas Procon Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 16/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ARVINDBHAI MAKABHAI GAJERA 01234567 Director 01/04/2018 6 yrs Approved
HIMMATBHAI LALJIBHAI SOJITRA 01234567 Director 01/04/2018 6 yrs Approved
BHANUBHAI DEVCHANDBHAI BUTANI 01234567 Director 01/04/2018 6 yrs Approved
SHAILESHBHAI DHIRUBHAI NAKARANI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • BHANUBHAI DEVCHANDBHAI BUTANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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 40 · Distress 40
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
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 view47/100
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 events
10 Oct 2023
Director ceased
VINOD RADHAKRISHNAN NAIR
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
24 Feb 2021
Director ceased
HIMMATBHAI LALJIBHAI SOJITRA
31 Dec 2020
Director ceased
BHANUBHAI DEVCHANDBHAI BUTANI
Director ceased
SHAILESHBHAI DHIRUBHAI NAKARANI
02 Jul 2020
Director appointed
BHANUBHAI DEVCHANDBHAI BUTANI (Director)
Director appointed
SHAILESHBHAI DHIRUBHAI NAKARANI (Director)
03 Oct 2017
Director ceased
PRADEEP KUMAR BAJAJ
Director ceased
PRAFULBHAI MADHUBHAI BHANDERI
Director ceased
DIPAK MADHAVJIBHAI SHEKHALIA
Director ceased
SHREERAM SITARAM SHARMA
08 Sep 2016
Director ceased
MILAN MOHANLAL SHAH
21 Apr 2016
Incorporated
Registered with Roc Mumbai
Director appointed
ARVINDBHAI MAKABHAI GAJERA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rupika Stone Private Limited U14200CT2018PTC008837 Raipur, Chattisgarh, India
L'Europa Apparels Private Limited U74999TN2016PTC113748 Chennai, Tamil Nadu, India
Rits Capital Holdings Private Limited U66190DL2012PTC239515 New Delhi, Delhi, India
Rajasthan Antibiotics U15203CH1999PTC023131 Chandigarh, Chandigarh, India
Bdrd Prints Private Limited U74999MH2016PTC286956 Thane, Maharashtra, India
Aasmak Industries Limited U02005AP2008PLC059397 Kakinada (Urban), Andhra Pradesh, India
Enlite Pharma Private Limited U74999TN2016PTC112305 Chennai, Tamil Nadu, India
Bhilwara Polyweave Private Limited U25209RJ2014PTC045430 Bhilwara, Rajasthan, India
12

Who Uses This Report

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

Verify Vikas Procon Private Limited before audits and certifications: compliance score 16/100, 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 Procon 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Vikas Procon Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Vikas Procon Private Limited 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 Vikas Procon Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vikas Procon Private Limited an active company?

Vikas Procon Private Limited has MCA status “Under Cirp” with a compliance score of 16/100 (Caution Indicated).

Is Vikas Procon Private Limited financially healthy?

Vikas Procon Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Vikas Procon Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vikas Procon Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Vikas Procon Private Limited have loans or charges against its assets?

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

Is Vikas Procon Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Vikas Procon Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.