Vachi Trading Limited - Due diligence report

A 360° intelligence report on Vachi Trading Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2012-07-18 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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VT Vachi Trading Limited
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Vachi Trading Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Vachi Trading Limited is assessed as Moderate with a Trust Score of 65/100. Vachi Trading Limited is a public limited indian non-government company incorporated in 2012, operating in the Financial Services 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 low financial risk profile.

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

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 1 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SWATI RAKESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
RAKESHKUMAR RAMKUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ALOK KUMAR BHOJGARHIA 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
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Afflatus Software Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
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 assessment58/100
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 view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
08 Jun 2018
Director ceased
NITIN MISHRA
Director ceased
ASHOKE TEWARI
07 Jun 2018
Director appointed
SWATI RAKESH SHARMA (Additional Director)
Director appointed
ALOK KUMAR BHOJGARHIA (Additional Director)
28 May 2018
Director appointed
RAKESHKUMAR RAMKUMAR SHARMA (Additional Director)
Director ceased
RAM PRASAD TIBREWAL
02 Dec 2013
Securities allotted
40000.00 Equity Shares - 4.00 Lakh raised
13 Aug 2012
Director ceased
SHANKAR LAXMAN GURAV
Director ceased
TEJAS AVINASH AMBUKAR
18 Jul 2012
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jagattarini Traders Private Limited U51101WB2010PTC145210 Kolkata, West Bengal, India
Kirti Oils And Chemicals Private Limited U24231GJ1992PTC018082 Ahmedabad, Gujarat, India
Giftpostman E-Commerce Private Limited U52190KL2016PTC047313 Thrissur, Kerala, India
Three Eyes Marketing & Sales India Private Limited U74999MH2016PTC281480 Mumbai, Maharashtra, India
Yes Trading Private Limited U51109WB2005PTC104520 Kolkata, West Bengal, India
Moon Walk Fashions Private Limited U51310MH2004PTC144145 Nagpur, Maharashtra, India
Cosmos Commotrade Private Limited U51101WB2010PTC146923 Kharagpur, West Bengal, India
Forceful Vanijya Private Limited U51109WB2009PTC136392 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Vachi Trading Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vachi Trading 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 60/100, 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 Vachi Trading Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Vachi Trading 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 Vachi Trading Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vachi Trading Limited an active company?

Vachi Trading Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Vachi Trading Limited financially healthy?

Vachi Trading Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Vachi Trading Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vachi Trading Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Vachi Trading Limited have loans or charges against its assets?

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

Is Vachi Trading Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Vachi Trading Limited?

Its Credit Risk Score is 60/100 (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.