Vinesh Home Developers Private Limited - Due diligence report

A 360° intelligence report on Vinesh Home Developers Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2005-09-15 New Delhi, Delhi Amalgamated Unlisted
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VH Vinesh Home Developers Private Limited
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Vinesh Home Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Vinesh Home Developers Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Vinesh Home Developers Private Limited is a private limited indian non-government company incorporated in 2005, 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 high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Vinesh Home Developers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › 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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NARENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Ananti Builders & Construction Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Ananti Builders & Construction Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
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 assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view16/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Aug 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Builders and Mr. Vikas Gupta Nominee of Ananti
Latest balance sheet
Filed with ROC
25 Sep 2015
Director ceased
NARENDRA SINGH
Director ceased
SANDEEP KUMAR GUPTA
18 Jun 2015
Director appointed
NARENDRA SINGH (Director)
Director ceased
VASU ARYA
20 Feb 2015
Director ceased
PURAN CHAND SACHDEVA
16 Feb 2015
Director appointed
SANDEEP KUMAR GUPTA (Director)
07 Oct 2010
Director ceased
MANISH GAUTAM
12 Oct 2007
Director ceased
MANJIT SINGH
Director ceased
MANIK KHANNA
25 Sep 2007
Director ceased
JAI PRAKASH GAUR
30 Nov 2006
Director ceased
ATUL GOYAL
24 Mar 2006
Securities allotted
200000.00 Equity Shares - 21.00 Lakh raised
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Siddhivinayak Infracity Private Limited U70102UP2010PTC040211 Jhansi, Uttar Pradesh, India
North East Retailers Private Limited U51909WB2004PTC097757 Kolkata, West Bengal, India
Trustwell Infradevelopers India Private Limited U70102UP2015PTC072493 Kanpur Dehat, Uttar Pradesh, India
Sujan Realty Private Limited U70109DL2006PTC152936 New Delhi, Delhi, India
Salasar Consumer Goods Private Limited U51909WB2004PTC097761 Kolkata, West Bengal, India
Maanvi Buildtech Private Limited U70102UP2013PTC056752 Jhansi, Uttar Pradesh, India
Sumitra Infra Developers Private Limited U45400HR2008PTC038193 Sirsa, Haryana, India
Apk Realcon Private Limited U70109DL2012PTC245656 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Vinesh Home Developers Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vinesh Home Developers 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Vinesh Home Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Vinesh Home Developers 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 Vinesh Home Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vinesh Home Developers Private Limited an active company?

Vinesh Home Developers Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Vinesh Home Developers Private Limited financially healthy?

Vinesh Home Developers Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vinesh Home Developers Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vinesh Home Developers Private Limited?

The ultimate holding entity is Ananti Builders & Construction Private Limited. 2 active director(s) are on record.

Does Vinesh Home Developers Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Vinesh Home Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Vinesh Home Developers Private Limited?

Its Credit Risk Score is 45/100 (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.