Italus Vitrified Llp - Due diligence report

A 360° intelligence report on Italus Vitrified Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2016-03-08 Unchi Mandal, Gujarat Active
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IV Italus Vitrified Llp
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Italus Vitrified Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Italus Vitrified Llp is assessed as Low Risk with a Trust Score of 76/100. Italus Vitrified Llp is an active limited liability partnership incorporated in 2016, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Italus Vitrified Llp snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
80/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (49.60 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASHANTBHAI KARSHANBHAI BHORANIYA 01234567 Director 01/04/2018 6 yrs Approved
MAHESHBHAI AMARSHIBHAI KAKASANIA 01234567 Director 01/04/2018 6 yrs Approved
KAILASHBHAI BALUBHAI SANJA 01234567 Director 01/04/2018 6 yrs Approved
LALITBHAI BALVANTBHAI SANJA 01234567 Director 01/04/2018 6 yrs Approved
KELVINKUMAR ARVINDBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
ROHITKUMAR SURESHBHAI CHIKHALIYA 01234567 Director 01/04/2018 6 yrs Approved
Bhumika Dharambhai Gopani 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 7 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (58/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 49.60 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
08 Jan 2025
Director appointed
Bhumika Dharambhai Gopani (Designated Partner)
02 Aug 2024
Director ceased
PRADIPKUMAR M BHALODIYA
Director ceased
VIKASH LVJEEBHAI ADROJA
Director ceased
CHUNILAL KESHAVJI DETROJA
05 Dec 2023
Director appointed
KAILASHBHAI BALUBHAI SANJA (Designated Partner)
04 Dec 2023
Director ceased
VINODBHAI RANCHHODBHAI ADROJA
Director ceased
BHAVESHBHAI BHAGWANJIBHAI KAVAR
Director ceased
KAILASHBHAI BALUBHAI SANJA
Director ceased
DHARAM NANJIBHAI GOPANI
29 Aug 2016
Charge created
State Bank Of India - 49.60 cr
19 Apr 2016
Director appointed
MAHESHBHAI AMARSHIBHAI KAKASANIA (Designated Partner)
08 Mar 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
PRASHANTBHAI KARSHANBHAI BHORANIYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Brickwork.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SHERASIYA OVERSEAS LLP AAP-7010 Rajkot, Gujarat
GUJJU EXPORT LLP ABZ-0719 Rajkot, Gujarat
DYNAMIC ABRASIVES LLP AAF-2340 Rajkot, Gujarat
Ajanta Private Limited U74110GJ1997PTC032206 Rajkot, Gujarat
Quantech Projects & Industries Private Limited U20119GJ2023PTC139643 Rajkot, Gujarat
Polyton Technology Private Limited U31100GJ2022PTC136190 Rajkot, Gujarat
Sparten Granito Private Limited U26999GJ2016PTC094272 Rajkot, Gujarat
LOGIN TILES LLP ABZ-2489 Rajkot, Gujarat
Surbhi Salt Industries Private Limited U24298GJ2013PTC074941 Rajkot, Gujarat
MLX GLOBAL LLP ABB-4911 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Italus Vitrified Llp before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Italus Vitrified Llp: 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 pending financials, 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 Italus Vitrified Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Italus Vitrified Llp 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 Italus Vitrified Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Italus Vitrified Llp an active company?

Italus Vitrified Llp has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Italus Vitrified Llp financially healthy?

Processed financial statements are not yet available for Italus Vitrified Llp, so its financial health is unassessed.

Should I do business with Italus Vitrified Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Italus Vitrified Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Italus Vitrified Llp have loans or charges against its assets?

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

Is Italus Vitrified Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Italus Vitrified Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.