Vivaan Multistructures Limited - Due diligence report

A 360° intelligence report on Vivaan Multistructures Limited: trust score, financial health, credit view, compliance, directors, growth and …

2018-10-01 Nashik, Maharashtra Under Cirp Unlisted
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VM Vivaan Multistructures Limited
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Vivaan Multistructures Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Vivaan Multistructures Limited is assessed as Caution Indicated with a Trust Score of 45/100. Vivaan Multistructures Limited is a public limited indian non-government company incorporated in 2018, operating in the Real Estate and Construction 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 high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Vivaan Multistructures Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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 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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (24.84 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DARSHAN RAMANLAL BUMB 01234567 Director 01/04/2018 6 yrs Approved
SAMEER SITARAM SONAWANE 01234567 Director 01/04/2018 6 yrs Approved
GANESH HEMANT DHATRAK 01234567 Director 01/04/2018 6 yrs Approved
OMKAR NITIN DHATRAK 01234567 Director 01/04/2018 6 yrs Approved
HARSHAD SHAMKANT DESHPANDE 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2020 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
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 (23/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
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 assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 24.84 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view38/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
13 Mar 2024
Director appointed
HARSHAD SHAMKANT DESHPANDE (IRP/RP/Liquidator)
30 Nov 2021
Last AGM held
Annual general meeting
30 Sep 2021
Director ceased
Bhakti Manish Visrani
31 Mar 2021
Latest balance sheet
Filed with ROC
28 Mar 2019
Charge created
State Bank Of India - 24.84 cr
25 Mar 2019
Securities allotted
4002 Equity Shares Without Differential Rights - 8.04 cr raised
15 Jan 2019
Securities allotted
804177 Debentures - 8.04 cr raised
01 Oct 2018
Incorporated
Registered with Roc Mumbai
Director appointed
DARSHAN RAMANLAL BUMB (Director)
Director appointed
SAMEER SITARAM SONAWANE (Director)
Director appointed
GANESH HEMANT DHATRAK (Director)
Director appointed
OMKAR NITIN DHATRAK (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
5 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.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arasu Hi Tech Infra Private Limited U40300TZ2019PTC032775 Namakkal, Tamil Nadu, India
Pan Realtors Private Limited U70101DL2009PTC193609 New Delhi, Delhi, India
Yugal Concrete Floors Private Limited U26900DL2013PTC251480 New Delhi, Delhi, India
Vajram Holdings Private Limited U45203KA2014PTC076743 Bangalore, Karnataka, India
Mithuna Constructions Private Limited U45200KA2012PTC066571 Bangalore North, Karnataka, India
Vemar Construction Private Limited U45309GJ2019PTC109740 Ahmedabad, Gujarat, India
Varali Properties Limited U45400DL2007PLC163103 Delhi, Delhi, India
Deshmukh Infracon Private Limited U45309PN2018PTC176093 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Vivaan Multistructures Limited 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 Vivaan Multistructures 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 25/100, 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 Vivaan Multistructures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Vivaan Multistructures Limited 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 Vivaan Multistructures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vivaan Multistructures Limited an active company?

Vivaan Multistructures Limited has MCA status “Under Cirp” with a compliance score of 23/100 (Caution Indicated).

Is Vivaan Multistructures Limited financially healthy?

Vivaan Multistructures Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vivaan Multistructures Limited?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vivaan Multistructures Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Vivaan Multistructures Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Vivaan Multistructures Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Vivaan Multistructures Limited?

Its Credit Risk Score is 25/100 (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.