Trace Vfx Solutions India Private Limited - Due diligence report

A 360° intelligence report on Trace Vfx: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2011-02-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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TV Trace Vfx Solutions India Private Limited
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  • Director details, charges & MCA documents
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Trace Vfx — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Trace Vfx is assessed as Low Risk with a Trust Score of 76/100. Trace Vfx is an active private limited indian non-government company incorporated in 2011, operating in the Media and Publishing 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Trace Vfx Solutions India Private Limited snapshot & full profile →

Financial Health › Strong
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ATUL BALKRISHNA YEVALE 01234567 Director 01/04/2018 6 yrs Approved
KRANTI SARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
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 2022 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
Trace Visual Effects Llc
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Trace Visual Effects Llc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
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 view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Aug 2023
Director ceased
ARUN RAO MADIMUGAR GOVINDA RAO
01 Aug 2023
Director ceased
JEEVESH KUMAR
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
27 Nov 2021
Director ceased
ATUL BALKRISHNA YEVALE
Director ceased
KRANTI SARMA
26 Nov 2021
Director appointed
ATUL BALKRISHNA YEVALE (Director)
Director appointed
KRANTI SARMA (Director)
22 Feb 2021
Director ceased
JIMMY KURIAKOSE
07 Dec 2020
Director ceased
VAMSI MOHAN AYYAGARI
30 Aug 2019
Director ceased
SYAMANTAK VINAYAK THAKUR
31 Jan 2019
Director ceased
SHABARI RAJAN PARANGE
13 Dec 2018
Director ceased
MATTHEW ALEXANDER HERMAN
23 May 2018
Director ceased
VARUN RAJAN PARANGE
23 Jan 2018
Director ceased
JONATHAN CLARK MASON
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
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.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Essence Transmedia Private Limited U63090MH2015PTC297497 Mumbai, Maharashtra, India
Y. T. Entertainment Limited U74140MH1994PLC080105 Mumbai, Maharashtra, India
Music & More Distribution Co. Private Limited U74900MH2008PTC186597 Mumbai, Maharashtra, India
Joel Multimedia Private Limited U22300MH2004PTC148740 Mumbai, Maharashtra, India
G R K Theatres Private Limited U50404TN1983PTC009859 Cuddalore, Tamil Nadu, India
Usha Breco U45203UP1969PLC180661 Ghaziabad, Uttar Pradesh, India
Banijay Asia U93090MH2018PTC305608 Mumbai, Maharashtra, India
Abundantiaentertainment U92140MH2013PTC248590 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Trace Vfx before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trace Vfx: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Trace Vfx - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Trace Vfx 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 Trace Vfx - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trace Vfx an active company?

Trace Vfx has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Trace Vfx financially healthy?

Trace Vfx has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Trace Vfx?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trace Vfx?

The ultimate holding entity is Trace Visual Effects Llc. 2 active director(s) are on record.

Does Trace Vfx have loans or charges against its assets?

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

Is Trace Vfx up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Trace Vfx?

Its Credit Risk Score is 90/100 (Low Risk). 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.