Viraj Projects Private Limited - Due diligence report

A 360° intelligence report on Viraj Projects: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2005-08-02 Pune, Maharashtra Converted To Llp Unlisted Active Compliant
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VP Viraj Projects Private Limited
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Viraj Projects — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Viraj Projects is assessed as Moderate with a Trust Score of 65/100. Viraj Projects is a private limited indian non-government company incorporated in 2005, operating in the Infrastructure and Utilities 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 15 Aug 2026 from the latest processed filings. Viraj Projects Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (7.44 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra1 48.0 cr
Reliance Consumer Finance Private Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ADITYA VILAS JAVDEKAR 01234567 Director 01/04/2018 6 yrs Approved
KALPANA VILAS JAVDEKAR 01234567 Director 01/04/2018 6 yrs Approved
RAJAS VIMALKUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
SARVESH VILAS JAVDEKAR 01234567 Director 01/04/2018 6 yrs Approved
VILAS YASHWANT JAVDEKAR 01234567 Director 01/04/2018 6 yrs Approved
KEWALKUMAR KESARIMAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2023 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 21+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
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 assessment73/100
Favourable lending indicators
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
25 Jan 2016
Charge satisfied
Bank Of Maharashtra
07 Jun 2011
Director ceased
VIMALCHANDRA KESARIMAL JAIN
17 Nov 2010
Charge satisfied
Reliance Consumer Finance Private Limited
01 Sep 2010
Charge created
Reliance Consumer Finance Private Limited - 2.34 cr
20 Jul 2009
Securities allotted
45000.00 Equity Shares - 45.00 Lakh raised
27 Sep 2007
Director ceased
INDERKUMAR KESARIMAL JAIN
23 May 2006
Charge created
Bank Of Maharashtra - 5.10 cr
02 Aug 2005
Incorporated
Registered with Roc Pune
Director appointed
ADITYA VILAS JAVDEKAR (Director)
Director appointed
KALPANA VILAS JAVDEKAR (Director)
Director appointed
RAJAS VIMALKUMAR JAIN (Director)
Director appointed
SARVESH VILAS JAVDEKAR (Director)
Director appointed
VILAS YASHWANT JAVDEKAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2023 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
Indo Rooftec (Opc) Private Limited U45400OR2020OPC035157 Bhubaneswar, Orissa, India
Ranjan Engicon Private Limited U45400BR2013PTC020882 Patna, Bihar, India
Sadbhavinfra U45203TN2007PTC164454 Chennai City Corporation, Tamil Nadu, India
Kn Madhusoodanan Contractors Private Limited U45400KL2018PTC052856 Pathanamthitta, Kerala, India
Transys Projects Private Limited U45400HR2013PTC050902 Gurgaon, Haryana, India
Cais Engineering Services Pvt Ltd U30009UP1989PTC236706 Noida, Uttar Pradesh, India
Harvins Constructions Private Limited U01119TG1989PTC010045 Hyderabad, Telangana, India
Sonauli Gorakhpur Highways Private Limited U45203DL2022PTC397069 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Viraj Projects before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Viraj Projects: 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: Favourable lending indicators. Credit risk score 90/100, 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 Viraj Projects - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Viraj Projects pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Viraj Projects - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Viraj Projects an active company?

Viraj Projects has MCA status “Converted To Llp” with a compliance score of 23/100 (Caution Indicated).

Is Viraj Projects financially healthy?

Viraj Projects has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Viraj Projects?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Viraj Projects?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Viraj Projects have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Viraj Projects up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Viraj Projects?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.