Promoter holding
64.27%
VL
Vipul Limited - Due diligence report
A 360° intelligence report on Vipul: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Vipul — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Vipul is assessed as Moderate with a Trust Score of 70/100. Vipul is an active public limited indian non-government company incorporated in 1991, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 23 Aug 2026 from the latest processed filings. Vipul 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 3 open (406.17 cr) · 50 satisfied (4,515.02 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 16 | 48.0 cr |
| Idbi Trusteeship Services Limited | 8 | 48.0 cr |
| Indian Overseas Bank | 6 | 48.0 cr |
| Lic Housing Finance Ltd | 3 | 48.0 cr |
| Idbi Trusteeship Services Ltd | 1 | 48.0 cr |
| Yes Bank Limited | 3 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BSE, SEBI, DSE.
- Litigation present in 5 court forum(s).
- 4 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJEEV GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUNIT BERIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY SOOD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sunil Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPESH JASVANTLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUNIT BERIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DOLLY SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY ARJIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Piyush Bairagi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- RAJEEV GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
11
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Abhipra Trading Private Limited | Subsidiary Company | 74.00% |
| Bhatinda Hotels Limited | Subsidiary Company | 74.00% |
| Entrepreneurs (calcutta)pvt Ltd | Subsidiary Company | 74.00% |
| Graphic Research Consultants India Private Limited | Subsidiary Company | 74.00% |
| High Class Projects Limited | Subsidiary Company | 74.00% |
| Ritwiz Builders And Developers Private Limited | Subsidiary Company | 74.00% |
| United Buildwell Private Limited | Subsidiary Company | 74.00% |
| Urr Housing And Construction Private Limited | Subsidiary Company | 74.00% |
| Vineeta Trading Private Limited | Subsidiary Company | 74.00% |
| Vipul Eastern Infracon Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PUNIT BERIWALA (CFO) · PUNIT BERIWALA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
3 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 406.17 cr already registered.
- Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Jun 2026
Director appointed
Sunil Kumar (Additional Director)
Director appointed
DIPESH JASVANTLAL SHAH (Additional Director)
23 Sep 2025
Last AGM held
Annual general meeting
27 Aug 2025
Director appointed
Piyush Bairagi (Company Secretary)
13 Mar 2025
Charge satisfied
Others
25 Feb 2025
Director appointed
DOLLY SINGHAL (Director)
28 Jan 2025
Director ceased
MINAXI PAREEK
30 Sep 2024
Director appointed
RAJEEV GUPTA (Director)
23 Sep 2024
Director ceased
KAPIL DUTTA
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Feb 2024
Charge satisfied
Others
12 Jan 2024
Charge satisfied
Others
02 Jan 2024
Charge satisfied
Others
29 Dec 2023
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ameya Logistics | U63030MH2003PTC142331 | Raigad, Maharashtra, India |
| Om Namah Shivay Developers Private Limited | U45200MH2011PTC218939 | Mumbai, Maharashtra, India |
| Manglam Group | U45201RJ2008PLC026256 | Jaipur, Rajasthan, India |
| Rising Sun Holdings Pvt Ltd | U67110PN1993PTC070989 | Pune, Maharashtra, India |
| Ds-Max Properties | U70102KA2007PTC041508 | Bangalore, Karnataka, India |
| Ansal Api | L45101DL1967PLC004759 | New Delhi, Delhi, India |
| Payal Properties Private Limited | U45201GJ1991PTC016318 | Vapi, Gujarat, India |
| Bramhacorp | U70101PN2012PLC142705 | Pune City, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vipul before audits and certifications: compliance score 38/100, 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: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Vipul - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Vipul pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Vipul - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vipul an active company?
Vipul has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Vipul financially healthy?
Vipul has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Vipul?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vipul?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Vipul have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 50 earlier charge(s) stand satisfied.
Is Vipul up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Vipul?
Its Credit Risk Score is 50/100 (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.
