Shivdarshan Vinimay Private Limited - Due diligence report

A 360° intelligence report on Shivdarshan Vinimay Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2011-06-23 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Shivdarshan Vinimay Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Shivdarshan Vinimay Private Limited is assessed as Moderate with a Trust Score of 50/100. Shivdarshan Vinimay Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Financial Services 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 high compliance risk and high financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Shivdarshan Vinimay Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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.

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHADEO DAS 01234567 Director 01/04/2018 6 yrs Approved
VIJAY NALSARIA 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 2019 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
2
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Indernil Agencies Private Limited Associate Company 74.00%
Shivkripa Vyapaar Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
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 assessment42/100
Enhanced diligence advised
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
10 Jan 2022
Director ceased
SRIKANT SHEE
07 Jan 2022
Director appointed
VIJAY NALSARIA (Additional Director)
04 May 2019
Director ceased
SUMIT KUMAR AGARWAL
17 Apr 2019
Director ceased
SURENDRA KUMAR AGARWAL
10 Jul 2017
Director ceased
BINAY KUMAR SINGH
07 Jul 2017
Director appointed
MAHADEO DAS (Director)
26 Mar 2015
Director ceased
MAHADEO DAS
01 Aug 2013
Director ceased
VINAY KUMAR RUNGTA
05 Jun 2012
Securities allotted
227800 Equity Shares Without Differential Rights - 22.78 cr raised
04 Jun 2012
Securities allotted
2000000 Equity Shares Without Differential Rights - 20.00 Lakh raised
26 Jul 2011
Director ceased
SONU KUMAR AGRAWAL
28 Jun 2011
Director ceased
SUSHIL JANA
Director ceased
AJOY DAS
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anand Pulp Impex Private Limited U51909DL2004PTC124934 Delhi, Delhi, India
Shakambhari Traders Limited U17120MH1931PLC001733 Mumbai, Maharashtra, India
Deutsche Swiss Auto Private Limited U54201DL2000PTC107533 Delhi, Delhi, India
Gabreal Pharmaceuticals Pvt Ltd U99999MH1993PTC071034 Dombivli, Maharashtra, India
Indian Infrastructure Corporation Private Limited U01110MH1995PTC091518 Mumbai, Maharashtra, India
Admire Marketting Private Limited U74899DL1994PTC059962 New Delhi, Delhi, India
Hellen Cotton Trading Company Private Limited U52321TN1995PTC031290 Madras 600 002, Tamil Nadu, India
Engson Ventures Private Limited U51909MH2012PTC229005 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Shivdarshan Vinimay Private 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 Shivdarshan Vinimay 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Shivdarshan Vinimay Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Shivdarshan Vinimay 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 Shivdarshan Vinimay Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivdarshan Vinimay Private Limited an active company?

Shivdarshan Vinimay Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Shivdarshan Vinimay Private Limited financially healthy?

Shivdarshan Vinimay Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shivdarshan Vinimay Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shivdarshan Vinimay Private Limited?

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

Does Shivdarshan Vinimay Private Limited have loans or charges against its assets?

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

Is Shivdarshan Vinimay Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Shivdarshan Vinimay Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.