Giridhari Vincom Private Limited - Due diligence report

A 360° intelligence report on Giridhari Vincom Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2009-02-13 Kolkata, West Bengal Active Unlisted Active Compliant
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GV Giridhari Vincom Private Limited
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Giridhari Vincom Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Giridhari Vincom Private Limited is assessed as Low Risk with a Trust Score of 85/100. Giridhari Vincom Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Home & Lifestyle sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Giridhari Vincom Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 1 open (25,200.00) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PALLAVI GOENKA 01234567 Director 01/04/2018 6 yrs Approved
SAURABH K GOENKA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
Murlidhar Agencies Private Limited.
Subsidiaries
-
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
Murlidhar Agencies Private Limited. Holding Company 74.00%
Daisy Goods Private Limited. Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25,200.00 already registered.
  • Compliance record supports lending.
Investor view68/100
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
29 Sep 2025
Director ceased
PALLAVI GOENKA
07 Mar 2025
Director appointed
PALLAVI GOENKA (Director)
Director ceased
ANIMA SAHA
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Sep 2023
Director appointed
SAURABH K GOENKA (Director)
Director ceased
NARAYAN CHAKRABORTY
23 Nov 2022
Charge created
Others - 25,200.00
08 Feb 2022
Director ceased
SHASHANK JAISWAL
08 Sep 2011
Director ceased
ASHOK KUMAR CHOUDHARY
22 Aug 2011
Director ceased
DILBIJAY SINGH
22 Dec 2010
Director ceased
OM PRAKASH ARORA
Director ceased
VIRENDER KUMAR
31 Mar 2009
Securities allotted
240000.00 Equity Shares - 12.00 cr raised
13 Feb 2009
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Net worth is positive.
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 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 →
CompanyCINLocation
Ajanta Organics P Ltd U24110MH1994PTC076703 Mumbai, Maharashtra, India
Eternal Initiatives Private Limited U51100DL2018PTC337069 East Delhi, Delhi, India
Smart Fuel Private Limited U51909DL2015PTC282666 New Delhi, Delhi, India
Ipsita Trade-Links Private Limited U51900MH1993PTC071921 Mumbai, Maharashtra, India
Apollo Ingredients Limited L46209MH1980PLC023332 Vasai, Maharashtra, India
Totomed International Private Limited U33119TN2022PTC150812 Madhavaram, Tamil Nadu, India
Sujata Impex Private Limited U51909DL1998PTC096260 New Delhi, Delhi, India
Malayalam Agro And Herbal Products Private Limited U51909KL2021PTC066788 Aluva, Kerala, India
12

Who Uses This Report

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

Verify Giridhari Vincom Private Limited 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 Giridhari Vincom 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Giridhari Vincom Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Giridhari Vincom 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 Giridhari Vincom Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Giridhari Vincom Private Limited an active company?

Giridhari Vincom Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Giridhari Vincom Private Limited financially healthy?

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

Should I do business with Giridhari Vincom Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Giridhari Vincom Private Limited?

The ultimate holding entity is Murlidhar Agencies Private Limited.. 2 active director(s) are on record.

Does Giridhari Vincom Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Giridhari Vincom Private Limited 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 Giridhari Vincom Private Limited?

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.