Maxmile Vinimay Private Limited - Due diligence report

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

2011-10-17 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Share
View plans
MV Maxmile Vinimay Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Maxmile Vinimay — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Maxmile Vinimay is assessed as Moderate with a Trust Score of 65/100. Maxmile Vinimay is a private limited indian non-government company incorporated in 2011, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

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

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreModerate
55/100
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.

Get full access

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited2 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURAJ RATAN BAGREE 01234567 Director 01/04/2018 6 yrs Approved
VANDANA AGRAWAL 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
-
Capital events
1 allotment(s) · 2 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
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 view44/100
Limited indicators at present
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
31 Oct 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
15 Mar 2019
Director appointed
VANDANA AGRAWAL (Director)
Director ceased
SHALINI TODI
26 Mar 2018
Charge satisfied
Icici Bank Limited
08 Feb 2018
Charge satisfied
Icici Bank Limited
24 Jan 2018
Director ceased
ROHIT CHOWDHURY
20 Jan 2018
Director appointed
SURAJ RATAN BAGREE (Director)
31 Mar 2016
Share transfer (FY 2016)
2500.00000000 shares to NIL BHUVANESWARI SALES PRIVATE LIMITED
Share transfer (FY 2016)
2500.00000000 shares to NIL LILY RETAILERS PRIVATE LIMITED
19 Aug 2014
Charge created
Icici Bank Limited - 6.00 cr
Charge created
Icici Bank Limited - 4.00 cr
31 Mar 2012
Securities allotted
3600.00 Equity Shares - 9.00 Lakh raised
10 Feb 2012
Director ceased
JYOTIRINDRA NATH DEY
02 Jan 2012
Director ceased
CHHAGAN LAL JAIN
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Reasonable Dealer Private Limited U51909WB2011PTC168602 Kolkata, West Bengal, India
Interlink Barter Private Limited U51909WB2011PTC168569 Kolkata, West Bengal, India
Paridhi Distributors Private Limited U51909WB2011PTC168598 Kolkata, West Bengal, India
Ascent Vinimay Private Limited U51909WB2011PTC168566 Kolkata, West Bengal, India
Luckydhan Tradelink Private Limited U51909WB2011PTC168586 Kolkata, West Bengal, India
Pristine Dealer Private Limited U51909WB2011PTC168572 Kolkata, West Bengal, India
Primelink Dealer Private Limited U51909WB2011PTC168599 Kolkata, West Bengal, India
Kaizen Vinimay Private Limited U51909WB2011PTC168580 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Maxmile Vinimay before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maxmile Vinimay: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Maxmile Vinimay 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 Maxmile Vinimay - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maxmile Vinimay an active company?

Maxmile Vinimay has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Maxmile Vinimay financially healthy?

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

Should I do business with Maxmile Vinimay?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maxmile Vinimay?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Maxmile Vinimay have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Maxmile Vinimay up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Maxmile Vinimay?

Its Credit Risk Score is 60/100 (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.