Vipul Impex & Infrabuild Limited - Due diligence report

A 360° intelligence report on Vipul Impex & Infrabuild Limited: trust score, financial health, credit view, compliance, directors, growth an…

1978-05-05 Thane, Maharashtra Active Unlisted Active Compliant
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Vipul Impex & Infrabuild Limited — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Vipul Impex & Infrabuild Limited is assessed as Caution Indicated with a Trust Score of 39/100. Vipul Impex & Infrabuild Limited is an active public limited indian non-government company incorporated in 1978, operating in the Food and Beverages sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Vipul Impex & Infrabuild Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (317.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY AJGAONKAR 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA GOPAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
LAXMAN GANPATI VHANAGADE 01234567 Director 01/04/2018 6 yrs Approved
DINESH KUMAR GOVIL 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH JASWANTRAI BHAYANI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • VIJAY AJGAONKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 48+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 317.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
18 Feb 2021
Director ceased
VIPUL AGARWAL KRISHANGOPAL
29 Sep 2018
Director ceased
BINOD KUMAR CHAUDHARY
Director ceased
SHAILESH JASWANTRAI BHAYANI
27 Apr 2018
Director appointed
SHAILESH JASWANTRAI BHAYANI (Director)
01 Feb 2018
Director appointed
LAXMAN GANPATI VHANAGADE (Director)
28 Sep 2017
Director ceased
KAPIL KISHANGOPAL AGARWAL
16 Oct 2009
Director ceased
MUKESHKUMAR BALMUKUND AGARWAL
Director ceased
ANILKUMAR BALMUKUND AGARWAL
30 Sep 2009
Director ceased
MITHILESH KUMAR SINHA
11 Aug 2009
Director ceased
SUBODH KUMAR SONI
02 Jun 2009
Director ceased
SUBHASH CHANDRA BHARGAVA
01 Nov 2008
Director appointed
VIJAY AJGAONKAR (Additional Director)
Director appointed
DINESH KUMAR GOVIL (Additional Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Charon Textiles Private Limited U51909WB2012PTC184732 Kolkata, West Bengal, India
Instadiet Meals Private Limited U93000DL2003PTC121803 New Delhi, Delhi, India
Sariga Apparels Private Limited U18204MH2011PTC215813 Mumbai, Maharashtra, India
Florical Polymers Private Limited U25200DL2009PTC186382 Delhi, Delhi, India
Eastern Flames Private Limited U23109UP1989PTC010638 Kanpur, Uttar Pradesh, India
G N Metal Printers And Fabricators Private Limited U22219MH1994PTC082873 Thane, Maharashtra, India
Metfam India Limited U51109DL1998PLC094809 New Delhi, Delhi, India
Adima Solutions Private Limited U50200PN2020PTC192687 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Vipul Impex & Infrabuild Limited before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vipul Impex & Infrabuild 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Vipul Impex & Infrabuild Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Vipul Impex & Infrabuild Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Vipul Impex & Infrabuild Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vipul Impex & Infrabuild Limited an active company?

Vipul Impex & Infrabuild Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Vipul Impex & Infrabuild Limited financially healthy?

Vipul Impex & Infrabuild Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vipul Impex & Infrabuild Limited?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vipul Impex & Infrabuild Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Vipul Impex & Infrabuild Limited have loans or charges against its assets?

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

Is Vipul Impex & Infrabuild Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Vipul Impex & Infrabuild Limited?

Its Credit Risk Score is 40/100 (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.