Promoter holding
64.27%
VC
Vistar Constructions Private Limited - Due diligence report
A 360° intelligence report on Vistar Constructions Private Limited: trust score, financial health, credit view, compliance, directors, growt…
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Vistar Constructions Private Limited — 360° Intelligence Report
Generated from MCA filings & public records40/100
Trust Score
Caution Indicated
Vistar Constructions Private Limited is assessed as Caution Indicated with a Trust Score of 40/100. Vistar Constructions Private Limited is a private limited indian non-government company incorporated in 1992, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Vistar Constructions 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 4 open (558.00 cr) · 6 satisfied (35.15 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Axis Trustee Services Limited | 1 | 48.0 cr |
| Uco Bank | 5 | 48.0 cr |
| Reliance Home Finance Private Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Vijaya Bank | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: SANJIV SAPRA & ASSOCIATES LLP on 2018-08-31.
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATISH KUMAR TIWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI BHARGAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRISH CHANDER JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- SATISH KUMAR TIWARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
Three C Infra Private Limited
Subsidiaries
4
Group entities
5
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sv Vinayak Software Developers Private Limited | Subsidiary Company | 74.00% |
| Vistar Links Private Limited | Subsidiary Company | 74.00% |
| Three C Infra Private Limited | Holding Company | 74.00% |
| Progressive Techmart It Services Private Limited | Subsidiary Company | 74.00% |
| Riddhi Softech Private Limited | Subsidiary Company | 74.00% |
| Boulevard Projects Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 33+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 558.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events04 Nov 2019
Director ceased
SATISH KUMAR TIWARI
29 Aug 2019
Director appointed
RAJENDRA KUMAR (Nominee Director)
Director appointed
GIRISH CHANDER JOSHI (Director)
29 Aug 2018
Director appointed
SATISH KUMAR TIWARI (Additional Director)
Director ceased
SURPREET SINGH SURI
24 Jul 2018
Director ceased
NIRMAL SINGH
29 Sep 2017
Director ceased
RAVI BHARGAV
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
22 Nov 2016
Director appointed
RAVI BHARGAV (Director)
Director ceased
VIDUR BHARDWAJ
02 Dec 2015
Charge created
Axis Trustee Services Limited - 175.00 cr
19 Oct 2015
Charge created
Idbi Trusteeship Services Limited - 375.00 cr
31 Mar 2014
Director ceased
CHANDRADIP BHARATI
24 Dec 2013
Charge satisfied
Reliance Home Finance Private Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 2 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pearl Enclave Private Limited | U70200WB1999PTC088868 | Kolkata, West Bengal, India |
| Santeeswar Buildcon Private Limited | U45201OR2007PTC009156 | Berhampur, Orissa, India |
| Darwan Buildcon Private Limited | U45400DL2015PTC276392 | Delhi, Delhi, India |
| Piyush Technocrates Private Limited | U45400BR2013PTC021205 | Patna, Bihar, India |
| Tulip Valley Constructions Private Limited | U45400JK2013PTC004055 | Srinagar, Jammu & Kashmir, India |
| Ykon Infratech India Private Limited | U45200MP2013PTC029881 | Bhopal, Madhya Pradesh, India |
| Amarkantak Infrastructure Private Limited | U70100MP2007PTC020130 | Jabalpur, Madhya Pradesh, India |
| Shankalpa Construction Private Limited | U70102WB2015PTC206463 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vistar Constructions Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vistar Constructions 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.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Vistar Constructions Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Vistar Constructions Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Vistar Constructions Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vistar Constructions Private Limited an active company?
Vistar Constructions Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Vistar Constructions Private Limited financially healthy?
Vistar Constructions Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Vistar Constructions Private Limited?
Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vistar Constructions Private Limited?
The ultimate holding entity is Three C Infra Private Limited. 4 active director(s) are on record.
Does Vistar Constructions Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Vistar Constructions Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Vistar Constructions Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
