Confitech Vincom Limited - Due diligence report

A 360° intelligence report on Confitech Vincom Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2015-03-04 Kolkata, West Bengal Active Unlisted Active Compliant
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Confitech Vincom Limited — 360° Intelligence Report

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

Confitech Vincom Limited is assessed as Moderate with a Trust Score of 73/100. Confitech Vincom Limited is an active public limited indian non-government company incorporated in 2015, operating in the Trading sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Confitech Vincom Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TRIPTI MUSKARA 01234567 Director 01/04/2018 6 yrs Approved
SANWAR MAL MUSKARA 01234567 Director 01/04/2018 6 yrs Approved
DEVESH MUSKARA 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.
06

Ownership & Group Intelligence

As per FY 2017 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
2
Capital events
-

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

Group entityRelationship% held
Sataywan Mercantile Limited Associate Company 74.00%
Veenit Real Estate Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 55
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
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 assessment61/100
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 view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
22 Sep 2022
Director appointed
TRIPTI MUSKARA (Director)
Director ceased
MONIKA AGARWAL
16 Sep 2022
Director appointed
SANWAR MAL MUSKARA (Director)
Director appointed
DEVESH MUSKARA (Director)
Director ceased
ASHWINI KUMAR AGARWAL
16 Nov 2020
Director ceased
SUSHMA DEVI AGARWAL
09 Sep 2019
Director ceased
JAGADESH PRASAD HARITWAL
23 Feb 2019
Director ceased
SNEHA LATA DAS
15 Jan 2018
Director ceased
KANTA AGARWAL
Director ceased
DIPAK KUMAR SHARMA
01 Sep 2016
Director ceased
GITA PANDEY
02 Mar 2016
Director ceased
AMBIKA PRASAD SHARMA
04 Mar 2015
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Retfit Techno Private Limited U72900DL2016PTC304715 New Delhi, Delhi, India
Engineer'S Integrity India Private Limited U74999UP2011PTC046973 Gaziabad, Uttar Pradesh, India
Asivir Agro Industry Private Limited U01403MH2015PTC267606 Nagpur, Maharashtra, India
Empire Fabrications Private Limited U74900WB1988PTC045140 Kolkata, West Bengal, India
Ess Kay Overseas (India) Private Limited (Opc) U51909DL1996OPC076674 New Delhi, Delhi, India
Siddhant Inter Trade Private Limited U52330DL2010PTC207007 New Delhi, Delhi, India
Big Speciality Food Concept Private Limited U15122TG2014PTC092557 Secunderabad, Telangana, India
Absharma Global Technologies Private Limited U72900DL2016PTC302693 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Confitech Vincom Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Confitech Vincom 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Confitech Vincom Limited - 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 Confitech Vincom 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 Confitech Vincom Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Confitech Vincom Limited an active company?

Confitech Vincom Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Confitech Vincom Limited financially healthy?

Confitech Vincom Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Confitech Vincom Limited?

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 Confitech Vincom Limited?

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

Does Confitech Vincom Limited have loans or charges against its assets?

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

Is Confitech Vincom Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Confitech Vincom Limited?

Its Credit Risk Score is 55/100 (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.