Yg Capital Limited - Due diligence report

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

1994-10-25 Vile Parle West Mumbai, Maharashtra Active Unlisted Active Compliant
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Yg Capital Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Yg Capital Limited is assessed as Low Risk with a Trust Score of 80/100. Yg Capital Limited is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss 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 21 Sep 2026 from the latest processed filings. Yg Capital Limited snapshot & full profile →

Financial Health › Neutral
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 4 satisfied (19.08 cr).

Banking relationships (from registered charges)
LenderChargesAmount
United Bank Of India1 48.0 cr
Others1 48.0 cr
The Saraswat Cooperative Bank Ltd2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP BIPINCHANDRA JHAVERI 01234567 Director 01/04/2018 6 yrs Approved
MRUNAL SANDEEP JHAVERI 01234567 Director 01/04/2018 6 yrs Approved
DINESH JAGMOHANDAS SHAH 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 2021 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
1
Group entities
2
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Vaishali Pigments Private Limited Subsidiary Company 74.00%
Mars Fincom Private Limited Associate Company 74.00%

Key managerial personnel: SANDEEP BIPINCHANDRA JHAVERI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment67/100
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 record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Aug 2024
Charge satisfied
Others
21 Mar 2024
Charge satisfied
United Bank Of India
10 Oct 2016
Charge created
Others - 5.95 cr
29 Sep 2014
Director ceased
KRISHNA KUMAR SADANI
16 Jul 2014
Charge satisfied
The Saraswat Cooperative Bank Ltd
30 Sep 2013
Director ceased
MRUNAL SANDEEP JHAVERI
16 Jun 2013
Director appointed
MRUNAL SANDEEP JHAVERI (Director)
07 Jan 2013
Charge created
United Bank Of India - 9.95 cr
15 May 2012
Director ceased
RANJAN PREMNATH GUPTA
15 Jun 2010
Charge created
The Saraswat Cooperative Bank Ltd - 1.50 cr
08 Jun 2010
Charge created
The Saraswat Cooperative Bank Ltd - 1.68 cr
11 Jun 2009
Securities allotted
525000 Preference Shares - 5.25 cr raised
20 Nov 2008
Securities allotted
525000 Preference Shares - 5.25 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vinay Holdings Pvt.Ltd. U67120WB1989PTC046782 Kolkata, West Bengal, India
Nipun Securities Limited U74899DL1995PLC065040 New Delhi, Delhi, India
Atlas Financial Services Private Limited U67190TN1993PTC024629 Karur - 639 001, Tamil Nadu, India
Anugrah Apex Finance Private Limited U65990WB2009PTC135136 Kolkata, West Bengal, India
Nk7 Leisure Private Limited U55100WB1994PTC066837 Kolkata, West Bengal, India
Foundation Finvest Lease Limited U74899DL1994PLC057734 New Delhi, Delhi, India
Haragouri Financial Services Pvt Ltd U65993WB1996PTC079858 Kolkata, West Bengal, India
Neha Advisory Services Pvt Ltd U74140WB1989PTC047618 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Yg Capital 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Yg Capital Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Yg Capital 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 Yg Capital Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Yg Capital Limited an active company?

Yg Capital Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Yg Capital Limited financially healthy?

Yg Capital Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Yg Capital Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Yg Capital Limited?

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

Does Yg Capital Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Yg Capital Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Yg Capital Limited?

Its Credit Risk Score is 60/100 (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.