L.M.Van Moppes Diamond Tools India Private Limited - Due diligence report

A 360° intelligence report on Vanmoppesindia: trust score, financial health, credit view, compliance, directors, growth and distress signals…

1962-08-29 Chennai -2, Tamil Nadu Active Unlisted Active Compliant
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LM L.M.Van Moppes Diamond Tools India Private Limited
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Vanmoppesindia — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Vanmoppesindia is assessed as Low Risk with a Trust Score of 77/100. Vanmoppesindia is an active private limited indian non-government company incorporated in 1962, operating in the Machinery and Equipment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. L.M.Van Moppes Diamond Tools India Private Limited snapshot & full profile →

Financial Health › Strong
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 11 satisfied (10.66 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India7 48.0 cr
Central Bank Of India Limited1 48.0 cr
Simpson & General Finance Company Limited1 48.0 cr
Simpson & General Finance Co Ltd;1 48.0 cr
M/S. Simpson & General Financeco.Ltd.1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SHANKAR SUNDARAM 01234567 Director 01/04/2018 6 yrs Approved
GAJENDRAN GIRIDHARA GOPAL 01234567 Director 01/04/2018 6 yrs Approved
VENUGOPAL RAMNATH SHANBHAG 01234567 Director 01/04/2018 6 yrs Approved
MAJUNDAR LAXMAN SATYANARAINRAO 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Amalgamations Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Amalgamations Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 63+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
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 gaps should be priced into terms.
Investor view68/100
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
29 Dec 2025
Director appointed
VENUGOPAL RAMNATH SHANBHAG (Director)
Director ceased
Hari Singudasu
09 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2022
Charge satisfied
Central Bank Of India Limited
21 Jan 2021
Charge satisfied
Central Bank Of India
10 Jan 2020
Director ceased
ANAND YASHAVANT MAHAJAN
17 Sep 2019
Charge satisfied
Simpson & General Finance Company Limited
Charge satisfied
Simpson & General Finance Co Ltd;
Charge satisfied
M/S. Simpson & General Financeco.Ltd.
01 Aug 2018
Director ceased
GAJENDRAN GIRIDHARA GOPAL
Director ceased
DEEPAK PRABHAKAR CHINDARKAR
17 Oct 2017
Director appointed
GAJENDRAN GIRIDHARA GOPAL (Director)
01 Apr 2017
Director ceased
RICHARD WILLIAM HALL
26 Feb 2015
Charge created
Central Bank Of India Limited - 4.02 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 11 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sadhu Auto Private Limited U74899DL1986ULT023290 Haryana, Delhi, India
Balaji Aluminium Alloys Private Limited U27209HR1999PTC034196 Haryana, Haryana, India
Rajesh Steel Industries Private Limited U65100MH1982PTC027267 Nagpur, Maharashtra, India
Manjushree Fintube Private Limited U29309MH2020PTC348564 Mumbai, Maharashtra, India
Baba Bearings Pvt.Ltd. U29130RJ1991PTC005772 Jodhpur, Rajasthan, India
Khutale Engineering Private Limited U29220PN2010PTC136329 Satara, Maharashtra, India
Ramesh Krishna Engineers Private Limited U29253TG2012PTC082276 Hyderabad, Telangana, India
Northern Castings Private Limited U27310RJ1984PTC003169 Bhiwadi, Rajasthan, India
12

Who Uses This Report

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

Verify Vanmoppesindia before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vanmoppesindia: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Vanmoppesindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Vanmoppesindia 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 Vanmoppesindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vanmoppesindia an active company?

Vanmoppesindia has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Vanmoppesindia financially healthy?

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

Should I do business with Vanmoppesindia?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vanmoppesindia?

The ultimate holding entity is Amalgamations Private Limited. 4 active director(s) are on record.

Does Vanmoppesindia have loans or charges against its assets?

No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Vanmoppesindia up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Vanmoppesindia?

Its Credit Risk Score is 75/100 (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.