Missinglink Vincom Limited - Due diligence report

A 360° intelligence report on Missinglink Vincom Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2013-02-21 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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MV Missinglink Vincom Limited
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Missinglink Vincom Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Missinglink Vincom Limited is assessed as Moderate with a Trust Score of 57/100. Missinglink Vincom Limited is a public limited indian non-government company incorporated in 2013, operating in the Trading 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 high compliance risk and low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Missinglink Vincom 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
57/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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
2 allotment(s) · 3 transfer(s)
Group entityRelationship% held
Swal Limited. Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 13+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
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 assessment62/100
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
18 Aug 2019
Director ceased
UMESH GOEL
Director ceased
LAXMI KANT TIWARI
Director ceased
KRISHNA KUMAR RUNGTA
22 Jul 2019
Last AGM held
Annual general meeting
07 May 2019
Director ceased
RITU LAHOTI
Director ceased
SUMIT LAHOTI
31 Mar 2019
Latest balance sheet
Filed with ROC
25 Jan 2019
Director ceased
SWARUP JANA
21 Jun 2018
Director ceased
SINGH KUMAR UPENDRA
31 Mar 2016
Share transfer (FY 2016)
14000.00000000 shares to PRASAD PHOOLCHAND RAGHUNATH
Share transfer (FY 2016)
12000.00000000 shares to PRASAD PHOOLCHAND RAGHUNATH
31 Mar 2014
Securities allotted
40000.00 Equity Shares - 4.00 Lakh raised
30 Mar 2013
Securities allotted
15000.00 Equity Shares - 1.50 Lakh raised
21 Feb 2013
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Winwin Martz India Private Limited U74900PN2014PTC153111 Pune, Maharashtra, India
Pushpdhara Distributors Private Limited U51909WB2010PTC149491 Kolkata, West Bengal, India
Ewns Pharma Private Limited U24233UP2013PTC058712 Meerut, Uttar Pradesh, India
Tj Fashions Private Limited U17299TN2012PTC086331 Chennai, Tamil Nadu, India
Pleasant Tradelinks Private Limited U52190WB2011PTC165570 Kolkata, West Bengal, India
Mataji Agency Private Limited U74900WB2009PTC135221 Kolkata, West Bengal, India
Kamlesh International Private Limited U51909DL2014PTC263689 New Delhi, Delhi, India
Aaskin Commodities Private Limited U51101RJ2015PTC048945 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Missinglink Vincom Limited 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 Missinglink Vincom 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Missinglink Vincom Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Missinglink Vincom 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 Missinglink Vincom Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Missinglink Vincom Limited an active company?

Missinglink Vincom Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Missinglink Vincom Limited financially healthy?

Missinglink Vincom Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Missinglink Vincom Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Missinglink Vincom Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Missinglink Vincom Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Missinglink Vincom Limited 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 Missinglink Vincom Limited?

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.