Vrindavan Plaza Private Limited - Due diligence report

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

2002-02-11 Bhavnagar, Gujarat Converted To Llp Unlisted Active Compliant
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VP Vrindavan Plaza Private Limited
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Vrindavan Plaza Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Vrindavan Plaza Private Limited is assessed as Moderate with a Trust Score of 62/100. Vrindavan Plaza Private Limited is a private limited indian non-government company incorporated in 2002, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Vrindavan Plaza Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (4.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJKUMAR BHUPATRAY SHAH 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH VIPULBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
YASH SHAH PANKAJKUMAR 01234567 Director 01/04/2018 6 yrs Approved
INDRASEN NANCHAND SHAH 01234567 Director 01/04/2018 6 yrs Approved
NIRAV INDRASEN SHAH 01234567 Director 01/04/2018 6 yrs Approved
VIPULKUMAR BHUPATRAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Key managerial personnel: PANKAJKUMAR BHUPATRAY SHAH (Whole-time director) · VIPULKUMAR BHUPATRAI SHAH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 40
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 24+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jul 2023
Charge satisfied
Idbi Bank Limited
17 Jul 2023
Last AGM held
Annual general meeting
08 Jul 2023
Director appointed
SIDDHARTH VIPULBHAI SHAH (Director)
Director appointed
YASH SHAH PANKAJKUMAR (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Mar 2018
Share transfer (FY 2018)
1250.00000000 shares to DEEPAL NIRAV SHAH
03 Feb 2016
Charge created
Idbi Bank Limited - 4.96 cr
08 Jun 2012
Charge satisfied
State Bank Of India
10 Jul 2009
Director ceased
BHUPATRAY NATHALAL SHAH
26 Dec 2003
Charge created
State Bank Of India - 1.50 Lakh
12 Feb 2002
Director appointed
PANKAJKUMAR BHUPATRAY SHAH (Whole-time director)
Director appointed
NIRAV INDRASEN SHAH (Director)
Director appointed
VIPULKUMAR BHUPATRAI SHAH (Whole-time director)
11 Feb 2002
Incorporated
Registered with Roc Ahmedabad
Director appointed
INDRASEN NANCHAND SHAH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
All 2 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goodwill Apartments Private Limited U74899DL1988PTC031486 New Delhi, Delhi, India
Ruchika Developers Private Limited (Trf.) U70100MH2002PTC158098 Mumbai, Maharashtra, India
Kalani Brothers (Indore) Private Limited U74999MP1959PTC000882 Indore., Madhya Pradesh, India
Royalocean India Infratech Private Limited U70102UP2014PTC067427 Lucknow, Uttar Pradesh, India
Canh Infrastructure Private Limited U70102KA2010PTC054434 Mysore, Karnataka, India
Havi Homes Infrastructure Private Limited U70109HR2008PTC037778 Narnaul, Haryana, India
Idol Wears Private Limited U17120DL2007PTC161955 Delhi, Delhi, India
S S Buildcon Private Limited U70101DL2004PTC126842 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Vrindavan Plaza Private Limited 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 Vrindavan Plaza 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Vrindavan Plaza Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Vrindavan Plaza Private Limited 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 Vrindavan Plaza Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vrindavan Plaza Private Limited an active company?

Vrindavan Plaza Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Vrindavan Plaza Private Limited financially healthy?

Vrindavan Plaza Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Vrindavan Plaza Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vrindavan Plaza Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Vrindavan Plaza Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Vrindavan Plaza Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Vrindavan Plaza Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.