Transit Vinimay Private Limited - Due diligence report

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

2007-03-27 New Delhi, Delhi Strike Off Unlisted
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Transit Vinimay Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Transit Vinimay Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Transit Vinimay Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Transit Vinimay Private Limited snapshot & full profile →

Financial Health › No Data
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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2012 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHAS BIHARI PANDA 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ GUPTA 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAHAS BIHARI PANDA 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 19+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jan 2015
Director ceased
NEERAJ GUPTA
20 Jun 2013
Director appointed
NEERAJ GUPTA (Additional Director)
Director ceased
RAKESH TIWARI
15 Apr 2013
Director appointed
RAHAS BIHARI PANDA (Additional Director)
Director ceased
VIVEK KUMAR GUPTA
27 Sep 2012
Last AGM held
Annual general meeting
31 Mar 2012
Latest balance sheet
Filed with ROC
17 Mar 2012
Director ceased
SANDEEP SHARMA
30 Sep 2011
Director ceased
NEERAJ BANSAL
05 Aug 2011
Director ceased
POOJA MUGRAI
25 Feb 2011
Director appointed
NEERAJ BANSAL (Director)
22 Apr 2009
Director ceased
SUNIL KAMTI
03 Apr 2009
Director ceased
DILIP JAIN
Director ceased
GAJEN KOLITA
04 Nov 2008
Director ceased
VINOD KANTI
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Premia City Of Lords Private Limited U45400DL2014PTC266245 Delhi
International Quality And Accreditation Services Private Limited U74909DL2023PTC421802 Delhi
Ganga Overseas Private Limited U74899DL1988PTC032479 Delhi
Avk Urban Infra Private Limited U45500DL2020PTC365874 Delhi
Sun Yug Textile Private Limited U51310DL2008PTC182910 Delhi
ARDENT ADVISORS LLP AAG-5951 Central Delhi, Delhi
Gp Rock Ratail (Opc) Private Limited U47722DL2024OPC433047 Delhi
ONLINE EXPORTS LLP AAJ-0800 Central Delhi, Delhi
Imbibe Liquor Private Limited U15532DL2021PTC383315 Delhi
Kushagra Steels Private Limited Tfr. From Up To Delhi U74899DL1991PTC145227 Delhi
12

Who Uses This Report

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

Verify Transit Vinimay 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 Transit 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Transit 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 Transit Vinimay Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Transit Vinimay Private Limited an active company?

Transit Vinimay Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Transit Vinimay Private Limited financially healthy?

Processed financial statements are not yet available for Transit Vinimay Private Limited, so its financial health is unassessed.

Should I do business with Transit Vinimay Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Transit Vinimay Private Limited?

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

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

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

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

Last balance sheet is for Mar 2012 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Transit Vinimay Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.