Equal Vinimay Private Limited - Due diligence report

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

2010-05-10 New Delhi, Delhi Active Unlisted Active Compliant
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EV Equal Vinimay Private Limited
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Equal Vinimay Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Equal Vinimay Private Limited is assessed as Low Risk with a Trust Score of 91/100. Equal Vinimay Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Equal Vinimay Private Limited snapshot & full profile →

Financial Health › Strong
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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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 (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY GOEL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
BIRENDRA KUMAR DAS 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 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
1
Capital events
1 allotment(s) · 10 transfer(s)

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

Group entityRelationship% held
Seabird Tracom Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
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 view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jul 2017
Director ceased
BIRENDRA KUMAR DAS
30 May 2017
Director appointed
BIRENDRA KUMAR DAS (Director)
Director ceased
ASHISH MALIK
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to Kant Surya
Share transfer (FY 2017)
21000.00000000 shares to Portfolio Services Pvt Ltd
Share transfer (FY 2017)
21000.00000000 shares to Industries Pvt Ltd
Share transfer (FY 2017)
800.00000000 shares to Tubes Limited
Share transfer (FY 2017)
3350.00000000 shares to Castings Pvt Ltd
Share transfer (FY 2017)
850.00000000 shares to Technologies Limited
31 Mar 2016
Share transfer (FY 2016)
9000.00000000 shares to Prakash Castings
Share transfer (FY 2016)
21000.00000000 shares to Prakash Chemtex India
Share transfer (FY 2016)
21000.00000000 shares to Swadeshi Mercantile
09 Apr 2015
Director ceased
PRASHANT PANCHAL
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Simplex Development Pvt Ltd U15491WB1983PTC036771 Kolkata, West Bengal, India
Pushpanjali Tie-Up Private Limited U51909WB2007PTC114497 Uluberia - Ii, West Bengal, India
Altitude Portfolio Management Services Private Limited U74999MH2014PTC258892 Mumbai, Maharashtra, India
Maheshwar Traders Pvt Ltd U51109WB2006PTC108761 Kolkata, West Bengal, India
Hammer Properties Private Limited U70109HR2012PTC047282 Faridabad, Haryana, India
Mrs Chit Funds Private Limited U67200TG2017PTC115041 Pet Basheerabad,Medchal(D, Telangana, India
Mangaldhan Commercial Private Limited U51909WB2011PTC163366 Kolkata, West Bengal, India
Chiba Infotech Private Limited U72300HR2007PTC091568 Bahadurgarh, Haryana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Equal Vinimay 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Equal Vinimay Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Equal Vinimay Private Limited 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 Equal Vinimay Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Equal Vinimay Private Limited an active company?

Equal Vinimay Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Equal Vinimay Private Limited financially healthy?

Equal Vinimay Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Equal Vinimay Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Equal Vinimay Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Equal Vinimay Private Limited have loans or charges against its assets?

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

Is Equal Vinimay Private Limited up to date with its ROC filings?

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

Is it risky to lend to Equal Vinimay Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.