Vishal Construction Services Pvt Ltd - Due diligence report

A 360° intelligence report on Vishal Construction Services Pvt Ltd: trust score, financial health, credit view, compliance, directors, growt…

1995-02-10 Ahmedabad, Gujarat Strike Off Unlisted
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Vishal Construction Services Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Vishal Construction Services Pvt Ltd is assessed as Moderate with a Trust Score of 52/100. Vishal Construction Services Pvt Ltd is a private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction 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 16 Oct 2026 from the latest processed filings. Vishal Construction Services Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2006 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAGVATI BANSILAL CHAVLA 01234567 Director 01/04/2018 6 yrs Approved
KARSANJI GALABJI THAKOR 01234567 Director 01/04/2018 6 yrs Approved
PRATAPSINH TAKHAJI RATHOD 01234567 Director 01/04/2018 6 yrs Approved
BHARATKUMAR MODI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • BHAGVATI BANSILAL CHAVLA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • 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.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
01 Apr 2010
Director appointed
BHAGVATI BANSILAL CHAVLA (Additional Director)
Director appointed
BHARATKUMAR MODI (Additional Director)
08 Mar 2010
Director ceased
MODARAM VEERARAM MODI
Director ceased
SHANKUTALADEVI MODARAM MODI
15 Feb 2008
Director ceased
BABUBHAI P PATEL
Director ceased
DHARMESHBHAI C JUVARIA
07 Feb 2008
Director appointed
KARSANJI GALABJI THAKOR (Director)
Director appointed
PRATAPSINH TAKHAJI RATHOD (Director)
05 Sep 2006
Last AGM held
Annual general meeting
31 Mar 2006
Latest balance sheet
Filed with ROC
10 Feb 1995
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lambda Therapeutic Research Limited U24236GJ1998PLC034883 Ahmedabad, Gujarat
Statusi Private Limited U72900GJ2022PTC132939 Ahmedabad, Gujarat
3Leaf Infoserv (Opc) Private Limited U72900GJ2022OPC135776 Ahmedabad, Gujarat
Flowerbell Online Service Private Limited U36999GJ2018PTC103508 Ahmedabad, Gujarat
Sou Alumni Global Private Limited U85499GJ2023PTC143834 Ahmedabad, Gujarat
Optmyz Business Private Limited U51909GJ2021PTC122081 Ahmedabad, Gujarat
Acctech Global Solution Private Limited U62099GJ2023PTC140913 Ahmedabad, Gujarat
ARISTOLIFESPACES LUXE HOMES LLP ABD-0156 Ahmedabad, Gujarat
Kgn Bio-Fuels Private Limited U40107GJ2010PTC059294 Ahmedabad, Gujarat
Senscilen Interactive Private Limited U80902GJ2019PTC105881 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Vishal Construction Services Pvt Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vishal Construction Services Pvt Ltd: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Vishal Construction Services Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Vishal Construction Services Pvt Ltd 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 Vishal Construction Services Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vishal Construction Services Pvt Ltd an active company?

Vishal Construction Services Pvt Ltd has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Vishal Construction Services Pvt Ltd financially healthy?

Processed financial statements are not yet available for Vishal Construction Services Pvt Ltd, so its financial health is unassessed.

Should I do business with Vishal Construction Services Pvt Ltd?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vishal Construction Services Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Vishal Construction Services Pvt Ltd have loans or charges against its assets?

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

Is Vishal Construction Services Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2006 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Vishal Construction Services Pvt Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.