Vishal Mega Mart - Due diligence report

A 360° intelligence report on Vishal Mega Mart: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2018-05-02 Gurugram, Haryana Active
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Vishal Mega Mart — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Vishal Mega Mart is assessed as Low Risk with a Trust Score of 79/100. Vishal Mega Mart is an active limited liability partnership incorporated in 2018, operating in the Transport and Logistics sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 24 Sep 2026 from the latest processed filings. Samayat Services Llp snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (800.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANANT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
NISHANT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
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 record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
03 Jul 2024
Director appointed
ANANT GUPTA (Designated Partner)
02 Jul 2024
Director ceased
VAGEESH GUPTA
10 Jun 2021
Charge satisfied
Idbi Trusteeship Services Limited
03 Sep 2020
Director ceased
DEVADATTA SIDDHARTHA RAJADHYAKSHA
19 May 2020
Charge created
Idbi Trusteeship Services Limited - 800.00 cr
09 Jan 2019
Director ceased
RISHIRAJ BHARATPRAKASH KHAJANCHI
Director ceased
ANANT GUPTA
23 Aug 2018
Director appointed
NISHANT SHARMA (Designated Partner)
22 Aug 2018
Director ceased
PARIN NALIN MEHTA
02 May 2018
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Origin Logistics Private Limited U63011MH2007PTC172562 Navi Mumbai, Maharashtra, India
Saami Tradestar Logistics U64100MH2009PLC197096 Mumbai, Maharashtra, India
Katson 3Pl Services Private Limited U63030GJ2017PTC097608 Rajkot, Gujarat, India
Swift Road Link U63030DL2012PTC242273 Delhi, Delhi, India
Vision Next Road Logistics Private Limited U60231UP2019PTC124130 Aligarh, Uttar Pradesh, India
Dgs Translogistics India Private Limited U63011RJ2014PTC045825 Jaipur, Rajasthan, India
O.W.M Logistics Private Limited U74999JH2019PTC012577 Jamshedpur, Jharkhand, India
Alliance Freight Carrier Private Limited U60232TG2006PTC052074 Hyderabad, Telangana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Vishal Mega Mart: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Vishal Mega Mart - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Vishal Mega Mart 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 Vishal Mega Mart - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vishal Mega Mart an active company?

Vishal Mega Mart has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Vishal Mega Mart financially healthy?

Vishal Mega Mart has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vishal Mega Mart?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vishal Mega Mart?

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

Does Vishal Mega Mart have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Vishal Mega Mart up to date with its ROC filings?

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

Is it risky to lend to Vishal Mega Mart?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.