Leopard Vitrified Private Limited - Due diligence report
A 360° intelligence report on Leopardvitrified: trust score, financial health, credit view, compliance, directors, growth and distress signa…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Leopardvitrified — 360° Intelligence Report
Generated from MCA filings & public recordsLeopardvitrified is assessed as Low Risk with a Trust Score of 82/100. Leopardvitrified is an active private limited indian non-government company incorporated in 2013, operating in the Manufacturing 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 low compliance risk and moderate financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Leopard Vitrified Private Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB-).
Charges position: 1 open (38.64 cr) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAYBHAI VAGHJIBHAI THORIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVINBHAI GOVINDBHAI AGOLA | 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.
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 80 · Distress 75Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 38.64 cr already registered.
- Compliance record supports lending.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 10 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Shin-Etsu Polymer India Private Limited | U29299TN2007PTC064928 | Sriperumbudur, Tamil Nadu, India |
| Enginetech Systems Private Limited | U34300PN1983PTC030839 | Pune, Maharashtra, India |
| Ganpati Plastfab Limited | L25209RJ1984PLC003152 | Jaipur, Rajasthan, India |
| Welset Polypack Private Limited | U27203TG2007PTC054681 | Hyderabad, Telangana, India |
| Ankit Polysack (India) Private Limited | U19120AP2010PTC071814 | Hyderabd, Andhra Pradesh, India |
| Vector Hydraulics Private Limited | U25203TN2010PTC076613 | Kancheepuram, Tamil Nadu, India |
| Dutron | U25209GJ1973PTC002235 | Ahmedabad, Gujarat, India |
| Poly Gran India Private Limited | U25209MH2012PTC228527 | Chitegaon, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Leopardvitrified before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Leopardvitrified: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
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.
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Leopardvitrified - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Leopardvitrified pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Leopardvitrified - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Leopardvitrified an active company?
Leopardvitrified has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Leopardvitrified financially healthy?
Leopardvitrified has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Leopardvitrified?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Leopardvitrified?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Leopardvitrified have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Leopardvitrified up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Leopardvitrified?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.