Vl Estates Private Limited - Due diligence report

A 360° intelligence report on Vl Estates Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2004-04-12 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Vl Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Vl Estates Private Limited is assessed as Moderate with a Trust Score of 61/100. Vl Estates Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Metals and Minerals 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 15 Jul 2026 from the latest processed filings. Vl Estates Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 4 open (53.70 cr) · 1 satisfied (17.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Idbi Bank Limited1 48.0 cr
Corporation Bank1 48.0 cr
State Bank Of Patiala1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2009 - filings overdue.
  • Flagged by authority: MCA.
  • 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
ROMA GARG 01234567 Director 01/04/2018 6 yrs Approved
MAMTA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
POOJA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SUMIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR 01234567 Director 01/04/2018 6 yrs Approved
AKHIL KUMAR SUREKA 01234567 Director 01/04/2018 6 yrs Approved
KARKALA MANJUNATH PAI 01234567 Director 01/04/2018 6 yrs Approved
OM PRAKASH BHARDWAJ 01234567 Director 01/04/2018 6 yrs Approved
YOGESH MATHUR 01234567 Director 01/04/2018 6 yrs Approved
KUSUM GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KUMAR GARG 01234567 Director 01/04/2018 6 yrs Approved
SAURABH JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 12 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

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 80
Growth signals & trust indicators
Operating for 22+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
4 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 diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 53.70 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view41/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
13 Dec 2023
Charge created
Hdfc Bank Limited - 35.00 cr
08 Dec 2011
Charge satisfied
Idbi Bank Limited
19 Nov 2011
Charge created
Corporation Bank - 14.00 cr
12 Jan 2010
Director appointed
ROMA GARG (Additional Director)
Director ceased
PAWAN KUMAR GARG
08 Jan 2010
Director appointed
MAMTA GUPTA (Additional Director)
Director appointed
POOJA GUPTA (Additional Director)
Director appointed
SANJAY KUMAR (Additional Director)
Director appointed
KUSUM GUPTA (Additional Director)
Director appointed
SAURABH JAIN (Additional Director)
07 Jan 2010
Director ceased
MADHURENDRA RAI
Director ceased
SUMER SINGH
01 Jan 2010
Director appointed
AKHIL KUMAR SUREKA (Additional Director)
Director appointed
KARKALA MANJUNATH PAI (Additional Director)
Director appointed
OM PRAKASH BHARDWAJ (Additional Director)
10

Key Observations

Auto-generated from the data above
12 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Vl Estates Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vl Estates 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 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 Vl Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Vl Estates Private 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 Vl Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vl Estates Private Limited an active company?

Vl Estates Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Vl Estates Private Limited financially healthy?

Processed financial statements are not yet available for Vl Estates Private Limited, so its financial health is unassessed.

Should I do business with Vl Estates Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vl Estates Private Limited?

See the directors and ownership sections above for board and shareholding detail. 12 active director(s) are on record.

Does Vl Estates Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Vl Estates Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Vl Estates Private Limited?

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.