Vipl Varasiddhi Infra Project Llp - Due diligence report

A 360° intelligence report on Vipl Varasiddhi Infra Project Llp: trust score, financial health, credit view, compliance, directors, growth a…

2013-02-04 Mumbai, Maharashtra Active
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Vipl Varasiddhi Infra Project Llp — 360° Intelligence Report

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

Vipl Varasiddhi Infra Project Llp is assessed as Low Risk with a Trust Score of 81/100. Vipl Varasiddhi Infra Project Llp is an active limited liability partnership incorporated in 2013, operating in the Real Estate and Construction sector. 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 14 Aug 2026 from the latest processed filings. Vipl Varasiddhi Infra Project Llp snapshot & full profile →

Financial Health › Neutral
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
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIPIN MOHAN JOSHI 01234567 Director 01/04/2018 6 yrs Approved
BHALCHANDRA SURESH WALANJU 01234567 Director 01/04/2018 6 yrs Approved
SACHIN SUBRAO RANE 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.
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 55 · Distress 90
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Apr 2022
Director appointed
VIPIN MOHAN JOSHI (Designated Partner)
Director appointed
SACHIN SUBRAO RANE (Designated Partner)
Director ceased
BHUSHAN BHIKAJI NIKAM
Director ceased
VIPIN MOHAN JOSHI
Director ceased
SACHIN SUBRAO RANE
Director ceased
SARJAN PANKAJ SHAH
19 Jan 2018
Director ceased
AMIT SHANTARAM KULKARNI
Director ceased
MOHAN BHAGWANDAS MOTWANI
Director ceased
KESHAV BHAGWANDAS MOTWANI
Director ceased
RAVI SURESH CHAWLA
Director ceased
NAND MOTWANI BHAGWANDAS
01 Sep 2014
Director appointed
BHALCHANDRA SURESH WALANJU (Designated Partner)
31 Aug 2014
Director ceased
MAHESH BHIMRAJ ZULUP
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Vipl Varasiddhi Infra Project Llp 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 Vipl Varasiddhi Infra Project 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Vipl Varasiddhi Infra Project 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 Vipl Varasiddhi Infra Project 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 Vipl Varasiddhi Infra Project Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vipl Varasiddhi Infra Project Llp an active company?

Vipl Varasiddhi Infra Project Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Vipl Varasiddhi Infra Project Llp financially healthy?

Vipl Varasiddhi Infra Project Llp has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Vipl Varasiddhi Infra Project 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 Vipl Varasiddhi Infra Project Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Vipl Varasiddhi Infra Project Llp have loans or charges against its assets?

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

Is Vipl Varasiddhi Infra Project Llp 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 Vipl Varasiddhi Infra Project Llp?

Its Credit Risk Score is 60/100 (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.