Vinayaka Square Private Limited - Due diligence report

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

2015-11-02 Delhi, Delhi Active Unlisted Active Compliant
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VS Vinayaka Square Private Limited
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Vinayaka Square Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Vinayaka Square Private Limited is assessed as Low Risk with a Trust Score of 77/100. Vinayaka Square Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Financial Services 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 Jul 2026 from the latest processed filings. Vinayaka Square Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (9.18 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVESH KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ MITTAL 01234567 Director 01/04/2018 6 yrs Approved
ANKUR MITTAL 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.
Director & KMP remuneration (FY 2020)
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 2023 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
Shri Vinayaka Buildspace Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Shri Vinayaka Buildspace Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Profit declined two years in a row.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
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 view54/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Jul 2021
Charge satisfied
Indian Bank
28 Sep 2018
Director ceased
BHAVESH KUMAR SINGH
25 Aug 2018
Director appointed
BHAVESH KUMAR SINGH (Director)
22 Mar 2018
Director ceased
AVINASH KUMAR
05 Feb 2018
Charge created
Indian Bank - 9.18 cr
28 Sep 2016
Director ceased
NEERAJ MITTAL
31 Mar 2016
Share transfer (FY 2016)
15000.00000000 shares to Teks Tech Inspection India PVT LTD
Share transfer (FY 2016)
500.00000000 shares to HIGH TECH CITY DEVELOPERS PVT LTD
Share transfer (FY 2016)
5000.00000000 shares to DEVINDER
Share transfer (FY 2016)
4000.00000000 shares to SHRI VINAYKA BUILSPACE PVT LTD
Share transfer (FY 2016)
4500.00000000 shares to SHRI VINAYKA BUILDSPACE PVT LTD
Share transfer (FY 2016)
500.00000000 shares to BIHARIJI ISPAT UDYOG LTD
Share transfer (FY 2016)
10000.00000000 shares to Shri Vinayaka Buildspace Pvt Ltd
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vibgyor Laminates Private Limited U70100MH1979PTC021494 Mumbai, Maharashtra, India
Abode Infrastructures Private Limited U72200AS2002PTC006873 Guwahati, Assam, India
Rising Sun Foods Pvt Ltd U45201GJ1981PTC004196 Jamnagar, Gujarat, India
Noida Promoters And Developers Private Limited U74899DL1995PTC068817 New Delhi, Delhi, India
Tirupati Balaji Realtors Private Limited U70109DL2012PTC243823 Delhi, Delhi, India
Lalshee Realestates And Developers Private Limited U70101KL2008PTC022781 Ernakulam, Kerala, India
Srion Corporates Private Limited U70109HR2014PTC052401 Gurgaon, Haryana, India
Entwin Trading Pvt. Ltd. U51109WB1994PTC066627 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Vinayaka Square Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vinayaka Square 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, 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 Vinayaka Square Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Vinayaka Square 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 Vinayaka Square Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vinayaka Square Private Limited an active company?

Vinayaka Square Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Vinayaka Square Private Limited financially healthy?

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

Should I do business with Vinayaka Square Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vinayaka Square Private Limited?

The ultimate holding entity is Shri Vinayaka Buildspace Private Limited. 3 active director(s) are on record.

Does Vinayaka Square Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Vinayaka Square Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Vinayaka Square Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.