Virtual Pharmaceutical Private Limited - Due diligence report
A 360° intelligence report on Virtual Pharmaceutical Private Limited: trust score, financial health, credit view, compliance, directors, gro…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Virtual Pharmaceutical Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsVirtual Pharmaceutical Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Virtual Pharmaceutical Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Pharma 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 an unassessed financial risk profile.
Report generated on 09 Oct 2026 from the latest processed filings. Virtual Pharmaceutical Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- No balance-sheet filing date on record.
- Flagged by authority: MCA.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIKAS ARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNAYANA ARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- VIKAS ARYA has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 3 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Faco Care Private Limited | U72900RJ2020PTC071314 | Jaipur, Rajasthan |
| Crystal Buildhome Private Limited | U70101RJ2011PTC035807 | Jaipur, Rajasthan |
| Sure Quality Management & Governance Private Limited | U67100RJ1984PTC003060 | Jaipur, Rajasthan |
| Texons Exports And Imports Private Limited | U18101RJ1996PTC012187 | Jaipur, Rajasthan |
| Silver Candy Private Limited | U55101RJ2009PTC029178 | Jaipur, Rajasthan |
| LOTUS MART (INDIA) LLP | AAH-8145 | Jaipur, Rajasthan |
| Sangiwal Construction Private Limited | U41002RJ2024PTC097236 | Jaipur, Rajasthan |
| Ganesh Decor India Private Limited | U36109RJ2010PTC031600 | Jaipur, Rajasthan |
| One Window Solution Private Limited | U74900RJ2015PTC048845 | Jaipur, Rajasthan |
| Mavenix Technologies Private Limited | U62099RJ2024PTC096752 | Jaipur, Rajasthan |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Virtual Pharmaceutical Private Limited before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Virtual Pharmaceutical 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.
Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Virtual Pharmaceutical Private Limited - screening before a deeper diligence.
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Virtual Pharmaceutical Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Virtual Pharmaceutical Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Virtual Pharmaceutical Private Limited an active company?
Virtual Pharmaceutical Private Limited has MCA status “Strike Off” with a compliance score of 15/100 (Caution Indicated).
Is Virtual Pharmaceutical Private Limited financially healthy?
Processed financial statements are not yet available for Virtual Pharmaceutical Private Limited, so its financial health is unassessed.
Should I do business with Virtual Pharmaceutical 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 Virtual Pharmaceutical Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Virtual Pharmaceutical Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Virtual Pharmaceutical Private Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 15/100 (Caution Indicated).
Is it risky to lend to Virtual Pharmaceutical Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.