Vsl Ventures Private Limited - Due diligence report

A 360° intelligence report on Vsl Ventures: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2017-01-13 Kolkata, West Bengal Active Unlisted Active Compliant
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VV Vsl Ventures Private Limited
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Vsl Ventures — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Vsl Ventures is assessed as Low Risk with a Trust Score of 78/100. Vsl Ventures is an active private limited indian non-government company incorporated in 2017, operating in the Business Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Vsl Ventures Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 3 open (267.93 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
PARIKSHIT CHIRIPAL 01234567 Director 01/04/2018 6 yrs Approved
GYANESH CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
VIVECK CHAUDARY 01234567 Director 01/04/2018 6 yrs Approved
Rony Banerjee 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
Vikram Capital Management Private Limited
Subsidiaries
6
Group entities
6
Capital events
-

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

Group entityRelationship% held
Brcm Power Infrastructures Private Limited Subsidiary Company 74.00%
Vikram Biofuels Private Limited Subsidiary Company 74.00%
Vp Utilities & Services Private Limited Subsidiary Company 74.00%
Vsl Logistics Solutions Private Limited Subsidiary Company 74.00%
Vikram Capital Management Private Limited Holding Company 74.00%
Viki.ai Private Limited Subsidiary Company 74.00%
Vsl Re Power Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 director exits within 2 years.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 267.93 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Aug 2025
Director ceased
Rony Banerjee
18 Oct 2024
Charge created
Others - 7.40 cr
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
PARIKSHIT CHIRIPAL
Director ceased
VIVECK CHAUDARY
24 Sep 2024
Charge created
Others - 255.00 cr
06 Jun 2024
Director appointed
Rony Banerjee (Ceo)
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Mar 2024
Director ceased
SADHAN KUMAR BANERJEE
20 Jan 2024
Director appointed
VIVECK CHAUDARY (Director)
13 Oct 2023
Director appointed
PARIKSHIT CHIRIPAL (Director)
21 Mar 2023
Director ceased
ANUPAM SARAF
30 Sep 2020
Director ceased
GYANESH CHAUDHARY
29 Sep 2020
Director ceased
NEHA AGRAWAL
07 May 2020
Director ceased
ANIL CHAUDHARY
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
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Gharkamai U74999DL2013PTC255575 New Delhi, Delhi, India
Seascope Pulp And Papers Private Limited U51900MH1991PTC064379 Mumbai, Maharashtra, India
Csk Facility U74140HR2011PTC042072 Faridabad, Haryana, India
Aspada U74110KA2013FTC067742 Bangalore North, Karnataka, India
Dbb Worldwide Private Limited U60300DL2015PTC276446 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Vsl Ventures 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 Vsl Ventures: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Vsl Ventures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Vsl Ventures 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 Vsl Ventures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vsl Ventures an active company?

Vsl Ventures has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Vsl Ventures financially healthy?

Vsl Ventures has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Vsl Ventures?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vsl Ventures?

The ultimate holding entity is Vikram Capital Management Private Limited. 4 active director(s) are on record.

Does Vsl Ventures have loans or charges against its assets?

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

Is Vsl Ventures up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Vsl Ventures?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.