Vindeshavari Constructions & Builders Private Limited - Due diligence report
A 360° intelligence report on Vindeshavari Constructions & Builders Private Limited: trust score, financial health, credit view, compliance,…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Vindeshavari Constructions & Builders Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsVindeshavari Constructions & Builders Private Limited is assessed as Moderate with a Trust Score of 52/100. Vindeshavari Constructions & Builders Private Limited is a private limited indian non-government company incorporated in 2015, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 16 Oct 2026 from the latest processed filings. Vindeshavari Constructions & Builders Private Limited 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
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SANJAY SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 3 eventsKey Observations
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|---|---|---|
| Agronomic Nutrition India Private Limited | U15490UP2019PTC116369 | Lucknow, Uttar Pradesh |
| Suniyojit Constructions Private Limited | U45400UP2007PTC034028 | Lucknow, Uttar Pradesh |
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| Ayt Raise Pr Services Private Limited | U74999UP2022PTC168010 | Lucknow, Uttar Pradesh |
| Goldenblue Infratech Private Limited | U70109UP2020PTC138148 | Lucknow, Uttar Pradesh |
| Ns Infraprojects Private Limited | U45202UP2019PTC121680 | Lucknow, Uttar Pradesh |
| Perception It Solutions Private Limited | U74999UP2021PTC152939 | Lucknow, Uttar Pradesh |
| Yulin Private Limited | U62099UP2023PTC186006 | Lucknow, Uttar Pradesh |
| Satopanth Enterprises Private Limited | U46200UP2024PTC202999 | Lucknow, Uttar Pradesh |
| Shinecity Realtors Private Limited | U70102UP2014PTC066761 | Lucknow, Uttar Pradesh |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Vindeshavari Constructions & Builders Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Vindeshavari Constructions & Builders 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.
Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Vindeshavari Constructions & Builders Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Vindeshavari Constructions & Builders Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Vindeshavari Constructions & Builders Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Vindeshavari Constructions & Builders Private Limited an active company?
Vindeshavari Constructions & Builders Private Limited has MCA status “Strike Off” with a compliance score of 25/100 (Caution Indicated).
Is Vindeshavari Constructions & Builders Private Limited financially healthy?
Processed financial statements are not yet available for Vindeshavari Constructions & Builders Private Limited, so its financial health is unassessed.
Should I do business with Vindeshavari Constructions & Builders Private Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vindeshavari Constructions & Builders Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Vindeshavari Constructions & Builders Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Vindeshavari Constructions & Builders Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Vindeshavari Constructions & Builders Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.