Vtc 3 Pl Services Limited - Due diligence report

A 360° intelligence report on Vtc 3 Pl Services Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2012-04-18 Pune, Maharashtra Active Unlisted Active Compliant
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Vtc 3 Pl Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Vtc 3 Pl Services Limited is assessed as Moderate with a Trust Score of 71/100. Vtc 3 Pl Services Limited is an active public limited indian non-government company incorporated in 2012, operating in the Transport and Logistics sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Vtc 3 Pl Services Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 8 open (30.25 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Others4 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 18 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
REKHA NARAYAN AMBADKAR 01234567 Director 01/04/2018 6 yrs Approved
GANESH GOPALRAO AMBADKAR 01234567 Director 01/04/2018 6 yrs Approved
VISHAL NARESH AMBADKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GANESH GOPALRAO AMBADKAR has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
8 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 diligence70/100
Favourable indicators
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 assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 30.25 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Nov 2025
Charge created
Others - 2.44 cr
30 Sep 2023
Last AGM held
Annual general meeting
29 Sep 2023
Director ceased
REKHA NARAYAN AMBADKAR
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Apr 2022
Charge created
Others - 4.59 cr
25 Aug 2021
Charge created
Hdfc Bank Limited - 7.00 cr
Charge created
Hdfc Bank Limited - 13.00 cr
08 Jul 2021
Charge created
Hdfc Bank Limited - 2.67 cr
10 Aug 2020
Director appointed
GANESH GOPALRAO AMBADKAR (Director)
Director appointed
VISHAL NARESH AMBADKAR (Director)
Director ceased
HARSHAL GANESH AMBADKAR
10 Apr 2019
Director ceased
GANESH GOPALRAO AMBADKAR
Director ceased
VISHAL NARESH AMBADKAR
27 Mar 2019
Charge created
Axis Bank Limited - 11.95 Lakh
23 Aug 2017
Charge created
Others - 8.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
18 active GST registration(s) indicate ongoing business operations.
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
Transafeservices U28992WB1990PLC050028 Kolkata, West Bengal, India
Babajishivram U30900MH1974PTC017672 Mumbai, Maharashtra, India
Kalaivani Logistics Private Limited U93090TN2017PTC116971 Ambattur, Tamil Nadu, India
Infinity Freight Services India Private Limited U74900MH2012PTC230847 Borivali West, Maharashtra, India
Jain Crane Services Private Limited U74999GJ2017PTC099493 Village- Chudva, Gujarat, India
Deepak Transport Agency Limited U63011TG1987PLC007876 Hyderabad, Telangana, India
Hyphen Logistics Solutions Private Limited U63010HR2014PTC052119 Gurugram, Haryana, India
Sanjay Logistics Private Limited U63013TG2005PTC045477 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Vtc 3 Pl Services Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vtc 3 Pl Services 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Vtc 3 Pl Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Vtc 3 Pl Services 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 Vtc 3 Pl Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vtc 3 Pl Services Limited an active company?

Vtc 3 Pl Services Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Vtc 3 Pl Services Limited financially healthy?

Vtc 3 Pl Services Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Vtc 3 Pl Services Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vtc 3 Pl Services Limited?

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

Does Vtc 3 Pl Services Limited have loans or charges against its assets?

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

Is Vtc 3 Pl Services Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Vtc 3 Pl Services Limited?

Its Credit Risk Score is 65/100 (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.