Virtuous Retail Property Services Llp - Due diligence report

A 360° intelligence report on Virtuous Retail Property Services Llp: trust score, financial health, credit view, compliance, directors, grow…

2017-06-09 Industrial Complex Dundahera, Haryana Active
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Virtuous Retail Property Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Virtuous Retail Property Services Llp is assessed as Low Risk with a Trust Score of 75/100. Virtuous Retail Property Services Llp is an active limited liability partnership incorporated in 2017, operating in the Business Services 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 moderate compliance risk and moderate financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Virtuous Retail Property Services Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TARIQ MAQBOOL CHINOY 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
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 gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Dec 2022
Director appointed
NEERAJ KUMAR SINGH (Designated Partner)
23 Aug 2022
Director appointed
TARIQ MAQBOOL CHINOY (Designated Partner)
05 Sep 2021
Director ceased
ROHIT VARKEY GEORGE
27 Jul 2021
Director ceased
HARDEEP SACHDEVA
17 Jul 2020
Director ceased
PANKAJ RENJHEN
06 Sep 2017
Director ceased
RATNAJIT BHATTACHARJEE
09 Jun 2017
Incorporated
Registered with Roc Haryana
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Surfland Composites Private Limited U26102KA2004PTC033313 Bangaluru, Karnataka
Melyna Seeds Private Limited U01113KA2017PTC103096 Bangaluru, Karnataka
Fresheteria Hospitality Private Limited U15400KA2015PTC079206 Bangaluru, Karnataka
Connectsys Private Limited U72900KA2021PTC154838 Bangaluru, Karnataka
Eurofins Clinical Diagnostics Bangalore Private Limited U74900KA2015FTC084665 Bangaluru, Karnataka
Wiseted Early Learning Private Limited U22210KA2021PTC148980 Bangaluru, Karnataka
Technodhara Solutions Private Limited U72900KA2021PTC150362 Bangaluru, Karnataka
League Hotels Private Limited U55101KA2019PTC125329 Bangaluru, Karnataka
Drg Analytics & Insights Private Limited U74900KA2015FTC080238 Bangalore, Karnataka
Delta Life Sciences Private Limited U24200KA1978PTC003392 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Virtuous Retail Property Services Llp before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Virtuous Retail Property Services 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Virtuous Retail Property Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Virtuous Retail Property Services 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 Virtuous Retail Property Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Virtuous Retail Property Services Llp an active company?

Virtuous Retail Property Services Llp has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Virtuous Retail Property Services Llp financially healthy?

Virtuous Retail Property Services Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Virtuous Retail Property Services Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Virtuous Retail Property Services Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Virtuous Retail Property Services Llp have loans or charges against its assets?

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

Is Virtuous Retail Property Services Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Virtuous Retail Property Services Llp?

Its Credit Risk Score is 70/100 (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.