Ypo (Delhi Chapter) - Due diligence report

A 360° intelligence report on Ypo (Delhi Chapter): trust score, financial health, credit view, compliance, directors, growth and distress si…

1998-12-23 New Delhi, Delhi Active Unlisted Active Compliant
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Ypo (Delhi Chapter) — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Ypo (Delhi Chapter) is assessed as Moderate with a Trust Score of 73/100. Ypo (Delhi Chapter) is an active public not for profit company incorporated in 1998, operating in the Non-Profit Organizations sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.

Report generated on 01 Oct 2026 from the latest processed filings. Ypo (Delhi Chapter) snapshot & full profile →

Financial Health › Good
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 auditor resignation(s) filed - latest: Batra Deepak & Associates on 2020-07-16.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUPAM THAREJA 01234567 Director 01/04/2018 6 yrs Approved
AAKASH CHAUDHRY 01234567 Director 01/04/2018 6 yrs Approved
Anubhav Poddar 01234567 Director 01/04/2018 6 yrs Approved
Vineet Patni 01234567 Director 01/04/2018 6 yrs Approved
Gaurav Jain 01234567 Director 01/04/2018 6 yrs Approved
Rahul Garg 01234567 Director 01/04/2018 6 yrs Approved
Pranav Kapuria 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 27+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 13,856.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Nov 2025
Director appointed
Gaurav Jain (Director)
Director appointed
Rahul Garg (Director)
Director appointed
Pranav Kapuria (Director)
14 Aug 2025
Director appointed
Anubhav Poddar (Director)
Director appointed
Vineet Patni (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
ANUPAM THAREJA
Director ceased
AAKASH CHAUDHRY
01 Jul 2024
Director appointed
ANUPAM THAREJA (Director)
Director appointed
AAKASH CHAUDHRY (Director)
29 Sep 2023
Director ceased
MANAV MODI
Director ceased
AKSHAY BECTOR
Director ceased
TUSHAR MITTAL
30 Sep 2021
Director ceased
SANJAY GUPTA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sea Food Exporters Association Of India U91200KL1970NPL002301 Ernakulam, Kerala, India
The All India Plastics Manufactures Association U74999MH1947NPL005734 Mumbai, Maharashtra, India
Sports Goods & Toys Export Promotion Council U74900DL1958NPL002893 Delhi, Delhi, India
Unitech-Pioneer Recreation Limited U92199DL2005PLC140469 New Delhi, Delhi, India
Innovana Fitness Labs Limited U74999RJ2019PLC067526 Jaipur, Rajasthan, India
Entrepreneurs Organisation Gurgaon U74900HR2016NPL058396 Dlf Qe, Haryana, India
Kimberly Club Private Limited U92411UP2005PTC030132 Lucknow, Uttar Pradesh, India
Retailers Association Of India U91990MH2005GAP151959 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ypo (Delhi Chapter) before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ypo (Delhi Chapter): 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ypo (Delhi Chapter) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Ypo (Delhi Chapter) 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 Ypo (Delhi Chapter) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ypo (Delhi Chapter) an active company?

Ypo (Delhi Chapter) has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Ypo (Delhi Chapter) financially healthy?

Ypo (Delhi Chapter) has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Ypo (Delhi Chapter)?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ypo (Delhi Chapter)?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Ypo (Delhi Chapter) have loans or charges against its assets?

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

Is Ypo (Delhi Chapter) up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Ypo (Delhi Chapter)?

Its Credit Risk Score is 50/100 (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.