Vimal Infraprojects Private Limited - Due diligence report

A 360° intelligence report on Vimal Infraprojects Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2012-03-09 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Vimal Infraprojects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Vimal Infraprojects Private Limited is assessed as Moderate with a Trust Score of 56/100. Vimal Infraprojects Private Limited is an active private limited indian non-government company incorporated in 2012, 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 moderate compliance risk and high financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Vimal Infraprojects Private Limited snapshot & full profile →

Financial Health › Caution
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (2.84 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank Limited1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KANTILAL BHIKCHAND CHAUDHARI 01234567 Director 01/04/2018 6 yrs Approved
KALPESH KANTILAL CHAUDHARI 01234567 Director 01/04/2018 6 yrs Approved
BABITA SANJAY BRAMHANE 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA KANTILAL CHAUDHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • BABITA SANJAY BRAMHANE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2020 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
2 allotment(s) · 0 transfer(s)

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 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.84 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Mar 2015
Charge created
Punjab National Bank Limited - 2.50 cr
31 Mar 2014
Charge created
Tata Capital Financial Services Limited - 34.36 Lakh
01 Dec 2013
Director ceased
MANDAR RAJAN CHOPADE
04 Jul 2013
Director ceased
BABITA SANJAY BRAMHANE
Director ceased
SURENDRA KANTILAL CHAUDHARI
18 Jun 2013
Securities allotted
5000 Equity Shares Without Differential Rights - 50,000.00 raised
11 Jun 2013
Securities allotted
5000 Equity Shares Without Differential Rights - 50,000.00 raised
10 Oct 2012
Director appointed
BABITA SANJAY BRAMHANE (Director)
Director appointed
SURENDRA KANTILAL CHAUDHARI (Director)
09 Mar 2012
Incorporated
Registered with Roc Mumbai I
Director appointed
KANTILAL BHIKCHAND CHAUDHARI (Director)
Director appointed
KALPESH KANTILAL CHAUDHARI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jautri Infra Private Limited U74999MH2017PTC291806 Mumbai, Maharashtra, India
Rasanja Construction Private Limited U45309BR2019PTC042350 Muzaffarpur, Bihar, India
Infra World Contractors Private Limited U45201MP2008PTC021027 Rewa, Madhya Pradesh, India
Thar Distributors Private Limited U74999WB2012PTC174304 Kolkata, West Bengal, India
B M P And Sons Constructions Private Limited U45201OR2006PTC008729 Rourkela, Orissa, India
Realgodwin Developers Private Limited U70102UP2013PTC054908 Kanpur, Uttar Pradesh, India
Sunmaya Traders Private Limited U74999HR2016PTC064158 Faridabad, Haryana, India
Supercon Infraprojects Private Limited U45400WB2009PTC132357 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Vimal Infraprojects Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vimal Infraprojects 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Vimal Infraprojects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Vimal Infraprojects Private 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 Vimal Infraprojects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vimal Infraprojects Private Limited an active company?

Vimal Infraprojects Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Vimal Infraprojects Private Limited financially healthy?

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

Should I do business with Vimal Infraprojects Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vimal Infraprojects Private Limited?

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

Does Vimal Infraprojects Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Vimal Infraprojects Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Vimal Infraprojects Private Limited?

Its Credit Risk Score is 40/100 (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.