Abhiruchi Vision Pvt.Ltd. - Due diligence report

A 360° intelligence report on Abhiruchi Vision Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distr…

1995-01-18 Kolkata, West Bengal Active Unlisted Active Compliant
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Abhiruchi Vision Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Abhiruchi Vision Pvt.Ltd. is assessed as Moderate with a Trust Score of 67/100. Abhiruchi Vision Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services 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 20 Jul 2026 from the latest processed filings. Abhiruchi Vision Pvt.Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU, RBI.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NILADRI BIHARI BARIK 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDER CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHYAM SUNDER CHATTERJEE has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
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 assessment64/100
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 gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
04 Oct 2024
Director appointed
SHYAM SUNDER CHATTERJEE (Additional Director)
29 Sep 2018
Director ceased
NILADRI BIHARI BARIK
01 Dec 2017
Director appointed
NILADRI BIHARI BARIK (Director)
Director ceased
GAUTAM SAHA
07 Sep 2016
Director ceased
BIKASH ADHIKARY
04 Jul 2016
Director ceased
VIKASH JAISWAL
10 Feb 2016
Director ceased
RAVINDRA JAYASWAL
12 Oct 2012
Director ceased
SANDEEP KUMAR GOYAL
Director ceased
BIJAY ROY NANDI
06 Aug 2012
Director ceased
MADAN MOHAN SAHA
23 Sep 2011
Director ceased
SANJAY KUMAR KHETAN
Director ceased
SHAMBHU KUMAR KHETAN
25 Mar 2011
Director ceased
GIRIRAJ DAMMANI
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gavdefinance U65923MH1992PTC069244 Mumbai, Maharashtra, India
Amj Resources Pvt Ltd U52322WB1994PTC063372 Kolkata, West Bengal, India
Roonwal Investments Private Limited U65991TN1988PTC016511 Madras, Tamil Nadu, India
Smeintellect Growth Capital Private Limited U65990TN2020PTC139669 Egmore Nungambakkam, Tamil Nadu, India
Nandeshwar Trexim Private Limited U51494MH1996PTC313272 Nagpur, Maharashtra, India
Graffco Sales Private Limited U51909WB1996PTC081654 Kolkata, West Bengal, India
Jkr Chits Private Limited U65992TN2008PTC067297 Thoothukudi, Tamil Nadu, India
Cityon Solar Limited U40106DL2009PLC188608 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Abhiruchi Vision Pvt.Ltd. before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abhiruchi Vision Pvt.Ltd.: 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Abhiruchi Vision Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Abhiruchi Vision Pvt.Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Abhiruchi Vision Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abhiruchi Vision Pvt.Ltd. an active company?

Abhiruchi Vision Pvt.Ltd. has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Abhiruchi Vision Pvt.Ltd. financially healthy?

Abhiruchi Vision Pvt.Ltd. has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Abhiruchi Vision Pvt.Ltd.?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abhiruchi Vision Pvt.Ltd.?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Abhiruchi Vision Pvt.Ltd. have loans or charges against its assets?

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

Is Abhiruchi Vision Pvt.Ltd. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Abhiruchi Vision Pvt.Ltd.?

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.