Bortex Vinymay Private Limited - Due diligence report

A 360° intelligence report on Bortex Vinymay Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2008-09-22 Dhanabd, Jharkhand Amalgamated Unlisted Active Compliant
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Bortex Vinymay Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Bortex Vinymay Private Limited is assessed as Moderate with a Trust Score of 59/100. Bortex Vinymay Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Trading 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 high compliance risk and low financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Bortex Vinymay Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (13.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAHUL SINGH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
Libra Spirits And Ale India Private Limited
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Libra Spirits And Ale India Private Limited Holding Company 74.00%
Libra Business Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view71/100
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 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Jan 2018
Charge satisfied
State Bank Of India
12 May 2016
Charge created
State Bank Of India - 13.75 cr
18 Mar 2016
Director ceased
NIRAJ KUMAR SINGH
07 Mar 2016
Director appointed
RAHUL SINGH KUMAR (Director)
29 Aug 2011
Director ceased
VIKASH KUMAR JHA
Director ceased
SUBHANKAR SINHA
04 Jul 2011
Director ceased
AKHILESH KUMAR KHAITAN
08 Mar 2011
Director appointed
ANAND KUMAR SINGH (Director)
31 Mar 2009
Securities allotted
218000.00 Equity Shares - 10.90 cr raised
05 Feb 2009
Director ceased
MUNMUN GANGULI
Director ceased
RAMENDRA KUMAR SINGH
22 Sep 2008
Incorporated
Registered with Roc Ranchi
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.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 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 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Raza Infra Services Private Limited U45309JH2021PTC017642 Dhanbad, Jharkhand
Pkym Tour And Travels (Opc) Private Limited U79110JH2025OPC023805 Dhanbad, Jharkhand
Pure Tasra Colliery Com Private Limited U10204JH2022PTC018514 Dhanbad, Jharkhand
Bhardwaj Commercials Private Limited U51909JH2010PTC014187 Dhanbad, Jharkhand
Alokik Commercial Private Limited U45201JH2011PTC015047 Dhanbad, Jharkhand
Technology Communication Studies Private Limited U72200JH2005PTC011816 Dhanbad, Jharkhand
99Highs Engineering And Construction Private Limited U70100JH2021PTC016364 Dhanbad, Jharkhand
Xiwang Fills Services Private Limited U80903JH2019PTC012591 Dhanbad, Jharkhand
Maa Umashakti Metal Cast Private Limited U27200JH2019PTC013258 Dhanbad, Jharkhand
12

Who Uses This Report

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

Verify Bortex Vinymay Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bortex Vinymay Private 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 90/100, 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 Bortex Vinymay Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Bortex Vinymay Private 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 Bortex Vinymay Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bortex Vinymay Private Limited an active company?

Bortex Vinymay Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Bortex Vinymay Private Limited financially healthy?

Bortex Vinymay Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Bortex Vinymay Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bortex Vinymay Private Limited?

The ultimate holding entity is Libra Spirits And Ale India Private Limited. 2 active director(s) are on record.

Does Bortex Vinymay Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Bortex Vinymay Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Bortex Vinymay Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.