Shivsathi Vinimay Limited - Due diligence report

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

2013-04-02 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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SV Shivsathi Vinimay Limited
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Shivsathi Vinimay Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Shivsathi Vinimay Limited is assessed as Moderate with a Trust Score of 60/100. Shivsathi Vinimay Limited is a public limited indian non-government company incorporated in 2013, operating in the Business Services 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 moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Shivsathi Vinimay Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANSUMAN BISWAS 01234567 Director 01/04/2018 6 yrs Approved
AJOY KUMAR MOHTA 01234567 Director 01/04/2018 6 yrs Approved
SHEELA MOHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017 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
0 allotment(s) · 1 transfer(s)
Group entityRelationship% held
Rudrakash Investment Advisory Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Profit expanded 1.42 year-on-year.
Operating for 13+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
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 assessment52/100
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 view72/100
Positive growth 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 13 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
30 Sep 2019
Director appointed
AJOY KUMAR MOHTA (Director)
Director appointed
SHEELA MOHTA (Director)
Director ceased
ANSUMAN BISWAS
Director ceased
ANUPAM MOHTA
Director ceased
SAMIR GHOSH
26 Feb 2018
Director ceased
HARDEVI KESHWANI
Director ceased
KAMAL KUMAR KESHWANI
28 Aug 2017
Director appointed
ANSUMAN BISWAS (Director)
31 Mar 2015
Share transfer (FY 2015)
49994.00000000 shares to HARDEVI
23 Jul 2013
Director ceased
RATAN KUMAR KESHRI
02 Apr 2013
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Isf Services Private Limited U74999DL2002PTC115177 New Delhi, Delhi, India
Chandanbala Pranlal Botadara Welfare Foundation U74900MH2015NPL261049 Mumbai, Maharashtra, India
Swastik Social Foundation U74990PN2015NPL157335 Pune, Maharashtra, India
J C Consultants Private Limited U74999CH2009PTC031573 Chandigarh, Chandigarh, India
Parus Instruments Private Limited U74900PN2011PTC140433 Pune, Maharashtra, India
Young Dreamers Foundation U74999DL2017NPL310301 Dwarka, Delhi, India
Dmanpower Services Private Limited U74990MH2016PTC280456 Navi Mumbai, Maharashtra, India
Pinpoint Marketing Service Private Limited U74999MH1997PTC112174 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Shivsathi Vinimay Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shivsathi Vinimay 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Shivsathi Vinimay Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Shivsathi Vinimay Limited 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 Shivsathi Vinimay Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivsathi Vinimay Limited an active company?

Shivsathi Vinimay Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Shivsathi Vinimay Limited financially healthy?

Shivsathi Vinimay Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Shivsathi Vinimay Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shivsathi Vinimay Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Shivsathi Vinimay Limited have loans or charges against its assets?

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

Is Shivsathi Vinimay Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Shivsathi Vinimay Limited?

Its Credit Risk Score is 55/100 (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.