Vindya Associates Llp - Due diligence report

A 360° intelligence report on Vindya Associates Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2023-04-19 Pune, Maharashtra Active
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Vindya Associates Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Vindya Associates Llp is assessed as Low Risk with a Trust Score of 81/100. Vindya Associates Llp is an active limited liability partnership incorporated in 2023, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Vindya Associates Llp snapshot & full profile →

Financial Health › No Data
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (4.37 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Sarfaraz Rafik Bagwan 01234567 Director 01/04/2018 6 yrs Approved
Mohseen Basheer Bagban 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 4.37 cr already registered.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
07 Feb 2025
Director appointed
Sarfaraz Rafik Bagwan (Designated Partner)
Director appointed
Mohseen Basheer Bagban (Designated Partner)
Director ceased
MUSHTAQUE USMAN BAGWAN
Director ceased
IMRAN MUSHTAK BAGWAN
05 Sep 2024
Charge created
Axis Bank Limited - 2.02 cr
30 Jun 2024
Director ceased
NIRANJAN GOPAL MAHAJAN
Director ceased
SHRUTIKA NIRANJAN MAHAJAN
07 May 2024
Charge created
Axis Bank Limited - 2.35 cr
31 Mar 2024
Last AGM held
Annual general meeting
19 Apr 2023
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
FORTIS LINKS LLP AAE-1110 Pune, Maharashtra
Sedor Chambers Of Commerce U94110PN2024NPL229813 Pune, Maharashtra
Moreal Infotech Pvt Ltd U72900PN2006PTC128716 Pune, Maharashtra
Techameliorate Systems Private Limited U72200PN2015PTC154082 Pune, Maharashtra
Divine Energy & Infrastructure Development Private Limited U45203PN2008PTC131498 Pune, Maharashtra
Zeriah Infra Private Limited U45309PN2023PTC217804 Pune, Maharashtra
VERTICAL ENTERPRISE SOFTWARE (OPC) PRIVATE LIMITED U62013PN2024OPC236250 Pune, Maharashtra
Synergy Spaces Private Limited U70100PN2011PTC139846 Pune, Maharashtra
Serene Hospital Private Limited U72200PN1998PTC012846 Pune, Maharashtra
Indo Global Fulgaon Infra LLP ABB-0471 Pune, Maharashtra
12

Who Uses This Report

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

Verify Vindya Associates Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vindya Associates 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.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Vindya Associates Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Vindya Associates Llp 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 Vindya Associates Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vindya Associates Llp an active company?

Vindya Associates Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Vindya Associates Llp financially healthy?

Processed financial statements are not yet available for Vindya Associates Llp, so its financial health is unassessed.

Should I do business with Vindya Associates Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vindya Associates Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Vindya Associates Llp have loans or charges against its assets?

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

Is Vindya Associates Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Vindya Associates Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.