Vrtmpg Private Limited - Due diligence report

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

2020-07-11 Ludhiana, Punjab Active Unlisted
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VP Vrtmpg Private Limited
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Vrtmpg Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Vrtmpg Private Limited is assessed as Low Risk with a Trust Score of 85/100. Vrtmpg Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Vrtmpg Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
HARINDER SINGH BAWA 01234567 Director 01/04/2018 6 yrs Approved
KHARAITI LAL BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
Gunjeet Bawa 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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 90
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
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 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Dec 2024
Director appointed
KHARAITI LAL BHAGAT (Additional Director)
29 Sep 2024
Director ceased
HARINDER SINGH BAWA
20 Jun 2024
Director ceased
PRABHNEET SINGH
19 Jun 2024
Director appointed
HARINDER SINGH BAWA (Director)
15 Jul 2022
Director ceased
TIKKA GURPREET SINGH BEDI
Director ceased
Vijay Kumar Dhir
11 Jul 2020
Incorporated
Registered with Roc Chandigarh
Director appointed
Gunjeet Bawa (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Deepak Fasteners Limited U28991PB1990PLC010832 Ludhiana, Punjab
Super Tech Entertainment Private Limited U92141PB2001PTC024323 Ludhiana, Punjab
Shaktikaran Homes (Company Limited By Sh Ares Not For Prifit U/S 25 ) U85310PB2002NPL024989 Ludhiana, Punjab
SHIVOM FINVEST IMF LLP AAK-5369 Ludhiana, Punjab
Sandeep Exports Pvt Ltd U51109PB1988PTC008928 Ludhiana, Punjab
Super Loans Private Limited U65929PB2020PTC051915 Ludhiana, Punjab
Angel Finvest Pvt Ltd U67120PB1995PTC016053 Ludhiana, Punjab
Luvya Travel Corporation Private Limited U79110PB2023PTC060268 Ludhiana, Punjab
Richet Infra Builders Private Limited U74110PB1994PTC015056 Ludhiana, Punjab
Achelois Pharma Private Limited U33113PB2015PTC039719 Ludhiana, Punjab
12

Who Uses This Report

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

Verify Vrtmpg Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vrtmpg 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Vrtmpg 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 Vrtmpg Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vrtmpg Private Limited an active company?

Vrtmpg Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Vrtmpg Private Limited financially healthy?

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

Should I do business with Vrtmpg Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vrtmpg Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Vrtmpg Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Vrtmpg Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Vrtmpg 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.