R. K. Vincom Private Limited - Due diligence report

A 360° intelligence report on R. K. Vincom Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2009-05-28 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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RK R. K. Vincom Private Limited
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R. K. Vincom Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

R. K. Vincom Private Limited is assessed as Moderate with a Trust Score of 73/100. R. K. Vincom Private Limited is a private limited indian non-government company incorporated in 2009, operating in the Real Estate and Construction 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 17 Jul 2026 from the latest processed filings. R. K. Vincom Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
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 · 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: 70/100 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.
  • Profitable - internal accruals available.

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

Compliance Score: 43/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIKHIL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
NIRMAL KANT GUPTA 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 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
-
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Aromatic Allied And Organics Private Lim Ited 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 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
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 assessment71/100
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 view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
231000.00000000 shares to NIRMAL KANT GUPTA
Share transfer (FY 2023)
165000.00000000 shares to NIRMAL KANT GUPTA
25 Sep 2017
Director ceased
NIKHIL CHHAWCHHARIA
23 May 2017
Securities allotted
21500 Equity Shares - 66.44 Lakh raised
22 Feb 2017
Securities allotted
6000 Equity Shares - 18.54 Lakh raised
07 Mar 2016
Securities allotted
40000 Equity Shares - 40.00 Lakh raised
16 Feb 2016
Securities allotted
33000.00 Equity Shares - 33.00 Lakh raised
15 Sep 2014
Director ceased
NIKHIL GUPTA
19 Jul 2014
Securities allotted
125000.00 Preference Shares - 1.25 cr raised
22 May 2014
Securities allotted
60000.00 Preference Shares - 60.00 Lakh raised
Securities allotted
58000.00 Equity Shares - 58.00 Lakh raised
Director ceased
LALIT KUMAR CHHAWCHHARIA
01 Apr 2014
Director appointed
NIKHIL GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goodliving Infrastructure Private Limited U45400UP2008PTC197588 Noida, Uttar Pradesh, India
Rc Technosoft Private Limited U72300UP2015PTC073508 Noida, Uttar Pradesh, India
Kathakunj Hirise Private Limited U70102WB2012PTC189354 Kolkata, West Bengal, India
Mogul Projects Private Limited U25202WB1991PTC051643 Kolkata, West Bengal, India
Rajradhika Property And Developers Private Limited U45202MH2008PTC185824 Mumbai, Maharashtra, India
Gkr Garments Private Limited U18109DL2007PTC158929 New Delhi, Delhi, India
Voyage Real Estate Private Limited U70102UP2006PTC109986 Ghaziabad, Uttar Pradesh, India
Sidmark Sales Private Limited U51900MH1995PTC090419 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify R. K. Vincom Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of R. K. Vincom Private 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: Favourable lending indicators. Credit risk score 70/100, 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 R. K. Vincom Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether R. K. Vincom Private 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 R. K. Vincom Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is R. K. Vincom Private Limited an active company?

R. K. Vincom Private Limited has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).

Is R. K. Vincom Private Limited financially healthy?

R. K. Vincom Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with R. K. Vincom Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls R. K. Vincom Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does R. K. Vincom Private Limited have loans or charges against its assets?

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

Is R. K. Vincom Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to R. K. Vincom Private Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.