Viksons Projects Llp - Due diligence report
A 360° intelligence report on Viksons Projects Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…
Viksons Projects Llp — 360° Intelligence Report
Generated from MCA filings & public recordsViksons Projects Llp is assessed as Low Risk with a Trust Score of 83/100. Viksons Projects Llp is an active limited liability partnership incorporated in 2016, operating in the Metals and Minerals 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 low compliance risk and moderate financial risk profile.
Report generated on 18 Jun 2026 from the latest processed filings. Viksons Projects Llp 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 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.
Credit & Compliance Intelligence
Why the scores are what they are- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIKRAM SANDHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP SANDHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 40 · Distress 75Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 6 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Neel Technicraft Private Limited | U74999MH2018PTC316400 | Mira Road E, Maharashtra, India |
| Sri Sanjeevini Concrete Products Private Limited | U45309TZ2022PTC038099 | Hosur, Tamil Nadu, India |
| Jssr Transport Private Limited | U74999HR2016PTC064780 | Bahadurgarh, Haryana, India |
| Kavin Granite Exports Private Limited | U14290TN2016PTC111496 | Chennai, Tamil Nadu, India |
| H.N.Infra Build Private Limited | U70109UP2017PTC094417 | Orai, Uttar Pradesh, India |
| North East Power And Infra Limited. | U51909AS2008PLC008669 | Guwahati, Assam, India |
| Sen & Pandit Polytubes Private Limited | U25190BR2011PTC016607 | Patna, Bihar, India |
| S Maheshwari Global Private Limited | U52599MH2021PTC361562 | Thane, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Viksons Projects Llp 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.
Track statutory health of Viksons Projects Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Viksons Projects Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Viksons Projects Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Viksons Projects Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Viksons Projects Llp an active company?
Viksons Projects Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Viksons Projects Llp financially healthy?
Viksons Projects Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Viksons Projects Llp?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Viksons Projects Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Viksons Projects Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Viksons Projects Llp 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 Viksons Projects Llp?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.