Promoter holding
64.27%
SV
Supermax Vinimay Pvt Ltd - Due diligence report
A 360° intelligence report on Supermax Vinimay Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Supermax Vinimay Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Supermax Vinimay Pvt Ltd is assessed as Low Risk with a Trust Score of 77/100. Supermax Vinimay Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Financial 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 moderate compliance risk and low financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Supermax Vinimay Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (1.25 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Uti Bank Ltd | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JITENDRA KUMAR THIRANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUSUM THIRANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSHVARDHAN THIRANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIVYA THIRANI SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- KUSUM THIRANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / 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
3
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jay Gopal Fiscal Services Pvt Ltd | Associate Company | 74.00% |
| Hi-tech Holdings Pvt Ltd | Associate Company | 74.00% |
| Thirani Resources Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 31+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
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 assessment72/100
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 record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 12 events27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Mar 2020
Charge satisfied
Uti Bank Ltd
27 Jun 2015
Director ceased
HANUMAN MAL DUGAR
29 Sep 2014
Director ceased
DIVYA THIRANI SHETH
23 Jun 2014
Director appointed
JITENDRA KUMAR THIRANI (Director)
Director appointed
DIVYA THIRANI SHETH (Director)
10 Feb 2009
Director appointed
HARSHVARDHAN THIRANI (Director)
Director ceased
JITENDRA KUMAR THIRANI
28 Aug 2006
Charge created
Uti Bank Ltd - 1.25 cr
31 May 2006
Director appointed
KUSUM THIRANI (Director)
29 Mar 1995
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
| Company | CIN | Location |
|---|---|---|
| Hincon Holdings Limited | U67120MH1996PLC102787 | Mumbai, Maharashtra, India |
| Sanket Portfolio Management Private Limited | U65190MP2013PTC032048 | Bhopal, Madhya Pradesh, India |
| Ovido Consultants Pvt.Ltd. | U51909WB1995PTC069528 | Kolkata, West Bengal, India |
| New Horizon Wealth Management Private Limited | U74140MH2007PTC170278 | Mumbai, Maharashtra, India |
| Kamrup Enterprises Limited | U51109WB1984PLC090463 | Kolkata, West Bengal, India |
| Global Credit Capital Limited | U65999DL1985PLC021255 | New Delhi, Delhi, India |
| Kokila Exports Pvt.Ltd. | U67120TG1994PTC136525 | Golconda, Telangana, India |
| Va Realcon Private Limited | U45200DL2008PTC175668 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Supermax Vinimay Pvt Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Supermax Vinimay Pvt Ltd: 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 60/100, 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 Supermax Vinimay Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Supermax Vinimay Pvt Ltd 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 Supermax Vinimay Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Supermax Vinimay Pvt Ltd an active company?
Supermax Vinimay Pvt Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Supermax Vinimay Pvt Ltd financially healthy?
Supermax Vinimay Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Supermax Vinimay Pvt Ltd?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Supermax Vinimay Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Supermax Vinimay Pvt Ltd have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Supermax Vinimay Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Supermax Vinimay Pvt Ltd?
Its Credit Risk Score is 60/100 (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.
