Vil Limited - Due diligence report

A 360° intelligence report on Vil: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…

1997-05-23 New Delhi, Delhi Active Unlisted Active Compliant
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VL Vil Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Vil — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Vil is assessed as Caution Indicated with a Trust Score of 43/100. Vil is an active public limited indian non-government company incorporated in 1997, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Vil Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Weak

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
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Elevated gearing (D/E 38%).

Charges position: 2 open (10.89 cr) · 152 satisfied (676.33 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank4 48.0 cr
State Bank Of India1 48.0 cr
Ing Vysya Bank Limited1 48.0 cr
Hdfc Bank Limited65 48.0 cr
Srei Equipment Finance Private Limited9 48.0 cr
Syndicate Bank1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: NCLT, DRT, BANKS.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Ravi Gupta 01234567 Director 01/04/2018 6 yrs Approved
SAIF ANWER 01234567 Director 01/04/2018 6 yrs Approved
SALAMUL ANSARI 01234567 Director 01/04/2018 6 yrs Approved
ERA PANDEY 01234567 Director 01/04/2018 6 yrs Approved
Renu Ghildiyal 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • ERA PANDEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
3
Group entities
3
Capital events
12 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Vil Rohtak Jind Highway Private Limited Subsidiary Company 74.00%
Vil Mpsv Tollways Private Limited Subsidiary Company 74.00%
Raebareilly Allahabad Highway Private Limited Subsidiary Company 74.00%

Key managerial personnel: SUNIL KUMAR GUPTA (CFO) · SAIF ANWER (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
4 director exits within 2 years.
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
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 assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 10.89 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
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
16 Jan 2025
Charge created
Indian Overseas Bank - 9.00 cr
30 Sep 2024
Director appointed
Renu Ghildiyal (Director)
Director ceased
KIRTI BHUSHAN BANSAL
Director ceased
SALAMUL ANSARI
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
ERA PANDEY
18 Jul 2024
Charge satisfied
L & T Finance Limited
16 Jul 2024
Charge satisfied
L & T Finance Limited
01 Jul 2024
Director ceased
SURESH KUMAR GUPTA
30 May 2024
Director appointed
ERA PANDEY (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Aug 2023
Charge satisfied
L & T Finance Limited
23 Mar 2023
Charge satisfied
3I Infotech Trusteeship Services Limited
29 Nov 2022
Charge satisfied
Others
Charge satisfied
Srei Equipment Finance Private Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Epc Contracts (India) Private Limited U45303DL2008PTC174884 New Delhi, Delhi, India
New Hope Aas Consultants Private Limited U74999BR2019PTC043035 Hardaspura, Khagaul, Bihar, India
Shivchatrapati Trading Private Limited U28990MH2020PTC338162 Nagpur, Maharashtra, India
Cube Highways And Infrastructure U45400DL2018FTC341126 New Delhi, Delhi, India
Basab Infracon Private Limited U45500WB2020PTC237290 Howrah, West Bengal, India
Kenzil Engineers Private Limited U45202KA2020PTC137344 Bangalore, Karnataka, India
Arju Construction Private Limited U45201BR2013PTC021029 Patna, Bihar, India
Hydroverve Technologies India Private Limited U74999AS2018PTC018566 Gmc, Assam, India
12

Who Uses This Report

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

Verify Vil before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vil: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Vil - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Vil pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Vil - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vil an active company?

Vil has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Vil financially healthy?

Vil has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vil?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vil?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Vil have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 152 earlier charge(s) stand satisfied.

Is Vil up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Vil?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.