Naksh Precious Metals Limited - Due diligence report

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

2003-02-20 New Delhi, Delhi Active Listed Active Compliant
Connect MCP
NP Naksh Precious Metals 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 ₹449 Save ₹251 excl. GST
Or from ₹279/report 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

Vaksons — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Vaksons is assessed as Moderate with a Trust Score of 63/100. Vaksons is an active public limited indian non-government company incorporated in 2003, operating in the Consumer Goods sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Naksh Precious Metals Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 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.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 4 satisfied (12.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Punjab National Bank2 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: BSE.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
SNEHA SACHIN VISPUTE 01234567 Director 01/04/2018 6 yrs Approved
ABHIJEET PRAMOD SONAWANE 01234567 Director 01/04/2018 6 yrs Approved
NITIN DINKAR VISPUTE 01234567 Director 01/04/2018 6 yrs Approved
RADHIKA VILAS KHAROTE 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Rajkumar Dua 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • NITIN DINKAR VISPUTE has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2021)
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 2022 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
1
Group entities
1
Capital events
11 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Vaksons Metaplast Private Limited Subsidiary Company 74.00%

Key managerial personnel: SNEHA SACHIN VISPUTE (Managing Director) · ABHIJEET PRAMOD SONAWANE (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
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 view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 May 2024
Director appointed
Sanjay Rajkumar Dua (Director)
06 Nov 2023
Director appointed
NITIN DINKAR VISPUTE (Director)
03 Oct 2023
Charge satisfied
Others
29 Aug 2023
Charge satisfied
Others
Charge satisfied
Punjab National Bank
05 May 2023
Director appointed
SNEHA SACHIN VISPUTE (Managing Director)
Director appointed
ABHIJEET PRAMOD SONAWANE (Whole-time director)
10 Mar 2023
Director ceased
SUMEET ALAKH
09 Nov 2022
Director appointed
RADHIKA VILAS KHAROTE (Director)
01 Aug 2022
Director ceased
ASHOK KUMAR
16 Jun 2022
Director ceased
MAHESH PANDEY
30 Sep 2021
Director ceased
DARSHANA RAJAN GOTAD
10 Jan 2019
Director ceased
PANKAJ BHAI
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Win Communications Private Limited U51909DL2012PTC239825 New Delhi, Delhi, India
City Motocorp Private Limited U50400CT2022PTC014013 Raipur, Chattisgarh, India
Meena Magnetic Private Limited U31900GJ2022PTC136022 Ahmedabad, Gujarat, India
Jrc Brickworks Private Limited U45200HR2012PTC085667 Gurugram, Haryana, India
Lumisynch Private Limited U51504MH2021PTC369375 Mumbai, Maharashtra, India
Oxygen Pharmaceutical Private Limited U24230GJ2019PTC111476 Ahmedabad, Gujarat, India
Stsp Spirits Limited U74999WB2018PLC227246 Asansol, West Bengal, India
Beyondesign U74900MH2010PTC198779 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Vaksons 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 Vaksons: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Vaksons - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Vaksons 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 Vaksons - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vaksons an active company?

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

Is Vaksons financially healthy?

Vaksons has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Vaksons?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vaksons?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Vaksons have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Vaksons 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 Vaksons?

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.