V.M. Procon Private Limited - Due diligence report

A 360° intelligence report on V.M. Procon Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2010-11-22 Ahmedabad, Gujarat Active Unlisted Active Compliant
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VP V.M. Procon Private Limited
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V.M. Procon Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

V.M. Procon Private Limited is assessed as Moderate with a Trust Score of 69/100. V.M. Procon Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. V.M. Procon Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 6 satisfied (188.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda2 48.0 cr
Icici Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Tata Capital Housing Finance Limited1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • 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
JAYENDRA KRISHNASWARUP PANDIT 01234567 Director 01/04/2018 6 yrs Approved
ASHWIN BHOGILAL AJMERA 01234567 Director 01/04/2018 6 yrs Approved
BANDISH BHOGILAL AJMERA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2023 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
2
Capital events
-

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

Group entityRelationship% held
Ajmera Realty & Infra India Limited Associate Company 74.00%
Sheetal Infrastructure Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Feb 2024
Charge satisfied
State Bank Of India
23 Aug 2019
Charge satisfied
Tata Capital Housing Finance Limited
14 Aug 2019
Charge satisfied
Tata Capital Financial Services Limited
28 Feb 2018
Charge created
State Bank Of India - 48.00 cr
30 Sep 2017
Director appointed
ASHWIN BHOGILAL AJMERA (Director)
18 Sep 2017
Director ceased
JAYENDRA KRISHNASWARUP PANDIT
29 Jul 2016
Charge created
Tata Capital Housing Finance Limited - 21.00 cr
Charge created
Tata Capital Financial Services Limited - 15.00 cr
15 Jul 2016
Director ceased
PARAS CHAMANLAL PANDIT
13 Jul 2016
Director appointed
JAYENDRA KRISHNASWARUP PANDIT (Director)
31 Mar 2016
Charge satisfied
Icici Bank Limited
08 Oct 2013
Charge created
Icici Bank Limited - 50.00 cr
04 Oct 2013
Charge satisfied
Bank Of Baroda
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rollatainers Niryat Pvt Ltd U51909WB1994PTC064679 Kolkata, West Bengal, India
Sri Prem Properties Private Limited U74899DL1993PTC052446 South Delhi, Delhi, India
Sriji Foundations Private Limited U65933TN1995PTC031947 Chennai;600 084., Tamil Nadu, India
Dvitva Management Private Limited U70109KA2021PTC153012 Bengaluru, Karnataka, India
Divya Buildmart Private Limited U45400DL2007PTC170401 Delhi, Delhi, India
New Dolphin Highrise Private Limited U45400WB2008PTC125558 Kolkata, West Bengal, India
Kaypee Reality Management Services Private Limited U70100MH2007PTC173118 Mumbai, Maharashtra, India
Sma Foods And Beverages Private Limited U15139DL2001PTC110573 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify V.M. Procon Private Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of V.M. Procon 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for V.M. Procon Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether V.M. Procon 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 V.M. Procon Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is V.M. Procon Private Limited an active company?

V.M. Procon Private Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is V.M. Procon Private Limited financially healthy?

V.M. Procon Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with V.M. Procon Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls V.M. Procon Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does V.M. Procon Private Limited have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is V.M. Procon Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to V.M. Procon Private Limited?

Its Credit Risk Score is 50/100 (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.