Scope Vincom Industries Private Limited - Due diligence report

A 360° intelligence report on Scope Vincom Industries Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2007-08-01 Polba, West Bengal Under Liquidation Unlisted Active Non-Compliant
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SV Scope Vincom Industries Private Limited
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Scope Vincom Industries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Scope Vincom Industries Private Limited is assessed as Caution Indicated with a Trust Score of 34/100. Scope Vincom Industries Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Food and Beverages 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 high compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Scope Vincom Industries Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 3 open (11.47 cr) · 3 satisfied (11.47 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Karnataka Bank Ltd.1 48.0 cr
Intec Capital Limited1 48.0 cr
Others1 48.0 cr
Karnataka Bank Limited1 48.0 cr
Reliance Capital Ltd1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SATYA TULSYAN NARAYAN 01234567 Director 01/04/2018 6 yrs Approved
UPEN TULSYAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SATYA TULSYAN NARAYAN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2016 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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 25
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence20/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment19/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 11.47 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2016
Last AGM held
Annual general meeting
12 Apr 2016
Charge satisfied
Intec Capital Limited
31 Mar 2016
Latest balance sheet
Filed with ROC
26 Mar 2016
Charge created
Others - 1.74 cr
25 Mar 2016
Director ceased
KAILASH AGARWALA CHANDRA
02 May 2015
Director appointed
SATYA TULSYAN NARAYAN (Director)
30 Apr 2015
Director ceased
MANITA TULSYAN
28 Nov 2014
Charge satisfied
Karnataka Bank Limited
Charge satisfied
Karnataka Bank Ltd.
29 Sep 2014
Charge created
Reliance Capital Ltd - 23.46 Lakh
Charge created
Hdfc Bank Limited - 9.50 cr
24 Mar 2014
Securities allotted
866519 Equity Shares Without Differential Rights - 99.65 Lakh raised
01 Apr 2013
Securities allotted
560000 Equity Shares Without Differential Rights - 72.80 Lakh raised
28 Mar 2013
Charge created
Intec Capital Limited - 4.97 cr
05 Oct 2012
Charge created
Karnataka Bank Limited - 50.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saraswati Cellphone Private Limited U32204WB2010PTC147443 Kolkata, West Bengal, India
Ldb Trading Private Limited U51909RJ2013PTC043808 Jodhpur, Rajasthan, India
Divyank Cotton Textiles Private Limited U51398GJ2012PTC071561 Ahmedabad, Gujarat, India
S.K.Supply Company Pvt.Ltd. U27106WB1995PTC074634 Kol, West Bengal, India
Patidar Wood P Ltd U52599TN1995PTC033610 Chennai, Tamil Nadu, India
Sawariya International Private Limited U51909GJ2012PTC071244 Surat, Gujarat, India
B K Dyeing And Printing Mills Private Limited U17200MH1980PTC022324 Mumbai, Maharashtra, India
Kohinoor Eximtex Private Limited U17291MH2012PTC230441 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Scope Vincom Industries Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Scope Vincom Industries 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Scope Vincom Industries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Scope Vincom Industries Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Scope Vincom Industries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Scope Vincom Industries Private Limited an active company?

Scope Vincom Industries Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Scope Vincom Industries Private Limited financially healthy?

Scope Vincom Industries Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Scope Vincom Industries Private Limited?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Scope Vincom Industries Private Limited?

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

Does Scope Vincom Industries Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Scope Vincom Industries Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Scope Vincom Industries Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.