Ypo Gold Bangalore Chapter - Due diligence report

A 360° intelligence report on Ypo Gold Bangalore Chapter: trust score, financial health, credit view, compliance, directors, growth and dist…

2017-04-28 Bangalore North, Karnataka Active Unlisted Active Compliant
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Ypo Gold Bangalore Chapter — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Ypo Gold Bangalore Chapter is assessed as Low Risk with a Trust Score of 76/100. Ypo Gold Bangalore Chapter is an active private not for profit company incorporated in 2017, operating in the Business Services 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 low compliance risk and moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Ypo Gold Bangalore 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 ScoreLow Risk
76/100
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
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
75/100
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.

Get full access

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: 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SOHAYA SAMEER SHETTY 01234567 Director 01/04/2018 6 yrs Approved
ANAND SANJAY KHANDWALA 01234567 Director 01/04/2018 6 yrs Approved
SUNITHA MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Shyam Wadhwa 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 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 75 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment62/100
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 view70/100
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 13 events
08 Aug 2025
Director appointed
Sanjay Shyam Wadhwa (Director)
24 May 2025
Director appointed
SOHAYA SAMEER SHETTY (Additional Director)
Director appointed
SUNITHA MAHESHWARI (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Dec 2023
Director ceased
HEMCHANDRA GURUNATH JAVERI
Director ceased
SANJAY MAHESH SHAH
29 Sep 2023
Director ceased
ANAND SANJAY KHANDWALA
11 Jul 2023
Director appointed
ANAND SANJAY KHANDWALA (Director)
30 Sep 2022
Director ceased
OMER BIN JUNG
10 Dec 2020
Director ceased
SHESHAGIRI KULKARNI
Director ceased
MILIND RAMANLAL SHAH
28 Apr 2017
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Belgium Luxembourg Business Association U74900DL2016NPL290638 New Delhi, Delhi, India
Growth Helium Private Limited U74999KA2021PTC155304 Bangalore, Karnataka, India
Pec Potentiometers Private Limited U31909TG1983PTC003971 Hyderabad, Telangana, India
Krds Learning Systems Private Limited U80302HR2011PTC044685 Panchkula, Haryana, India
Association Of Furniture Manufacturers Of India U91990MH2004NPL147776 Mumbai, Maharashtra, India
Arp Document Management Solutions Private Limited U74120MH2011PTC212116 Navi Mumbai, Maharashtra, India
Surmangal Trading Private Limited U46909MH1992PTC065137 Mumbai, Maharashtra, India
Regis And Savoy Private Limited U74999KA2021PTC144182 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Ypo Gold Bangalore Chapter 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 Ypo Gold Bangalore 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 75/100, margin trends, ownership structure and peer set for Ypo Gold Bangalore Chapter - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Ypo Gold Bangalore 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 Gold Bangalore Chapter - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ypo Gold Bangalore Chapter an active company?

Ypo Gold Bangalore Chapter has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ypo Gold Bangalore Chapter financially healthy?

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

Should I do business with Ypo Gold Bangalore Chapter?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ypo Gold Bangalore Chapter?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Ypo Gold Bangalore Chapter have loans or charges against its assets?

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

Is Ypo Gold Bangalore Chapter 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 Ypo Gold Bangalore 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.