Promoter holding
64.27%
VT
V Trans (India) Limited - Due diligence report
A 360° intelligence report on Vtransgroup: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Vtransgroup — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Vtransgroup is assessed as Low Risk with a Trust Score of 77/100. Vtransgroup is an active public limited indian non-government company incorporated in 1990, operating in the Transport and Logistics 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 18 Jul 2026 from the latest processed filings. V Trans (India) Limited 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
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A2).
Charges position: 20 open (331.08 cr) · 60 satisfied (109.67 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 70 | 48.0 cr |
| Others | 6 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Janakalyan Sahakari Bank Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Janakalyan Sahakari Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (60 disclosure(s)).
- 28 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAHENDRA KUNVARJI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HASMUKH KUVERJI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH VISHANJI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIRAL ASHOK SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARESH KUNVARJI CHHEDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA MAHENDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPESH HARAKCHAND DEDHIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUCHITA KEYUR KENIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY CHANDRAKANT KANGNE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY CHANDRAKANT KANGNE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RONAK RAJESH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHILKUMAR KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL ASHOK SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPESH HARAKCHAND DEDHIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- SUSHILKUMAR KHANNA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 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
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: MAHENDRA KUNVARJI SHAH (Managing Director) · HASMUKH KUVERJI SHAH (Whole-time director) · RAJESH VISHANJI SHAH (Whole-time director) · SANJAY CHANDRAKANT KANGNE (CFO) · SANJAY CHANDRAKANT KANGNE (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
20 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 17.77 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 20 open charge(s) of 331.08 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events14 Nov 2025
Director ceased
HARESH KUNVARJI CHHEDA
01 Oct 2025
Charge satisfied
Hdfc Bank Limited
01 Jul 2025
Charge satisfied
Hdfc Bank Limited
05 Jun 2025
Director appointed
HARESH KUNVARJI CHHEDA (Director)
Director appointed
SUSHILKUMAR KHANNA (Director)
Charge satisfied
Hdfc Bank Limited
01 Jun 2025
Charge satisfied
Hdfc Bank Limited
26 May 2025
Charge created
Hdfc Bank Limited - 1.25 cr
28 Apr 2025
Charge created
Hdfc Bank Limited - 1.25 cr
29 Mar 2025
Charge created
Others - 40.00 cr
05 Mar 2025
Charge satisfied
Hdfc Bank Limited
05 Dec 2024
Charge satisfied
Hdfc Bank Limited
01 Dec 2024
Charge satisfied
Hdfc Bank Limited
29 Nov 2024
Charge created
Hdfc Bank Limited - 10.00 cr
22 Oct 2024
Charge satisfied
Hdfc Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
14 active director(s) / partner(s); review board churn before relying on management continuity.
28 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A2 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Fr8 | U63000TN2016PTC110962 | Chennai, Tamil Nadu, India |
| Best Roadways | U63040DL1986PLC040589 | New Delhi, Delhi, India |
| Blr Logistiks | U63010MH1989PLC052533 | Mumbai, Maharashtra, India |
| Dgfc | U60231HR2007PTC037166 | Gurugram, Haryana, India |
| Saizar Enterprise Private Limited | U51109WB1999PTC215671 | Kolkata, West Bengal, India |
| Km Trans Logistics | U51211RJ1988PTC004742 | Jaipur, Rajasthan, India |
| A R C | U63090WB1972PLC028346 | Kolkata, West Bengal, India |
| Mahindralogistics | L63000MH2007PLC173466 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vtransgroup before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vtransgroup: 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 95/100, 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 Vtransgroup - 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 Vtransgroup pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Vtransgroup - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vtransgroup an active company?
Vtransgroup has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Vtransgroup financially healthy?
Vtransgroup has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Vtransgroup?
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 Vtransgroup?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 14 active director(s) are on record.
Does Vtransgroup have loans or charges against its assets?
20 open charge(s) are registered against its assets, and 60 earlier charge(s) stand satisfied.
Is Vtransgroup up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Vtransgroup?
Its Credit Risk Score is 95/100 (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.
