Vainik Engineers And Traders Private Limited - Due diligence report

A 360° intelligence report on Vainik Engineers And Traders: trust score, financial health, credit view, compliance, directors, growth and di…

2017-06-30 Dadri, Uttar Pradesh Active Unlisted Active Compliant
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Vainik Engineers And Traders — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Vainik Engineers And Traders is assessed as Moderate with a Trust Score of 55/100. Vainik Engineers And Traders is an active private limited indian non-government company incorporated in 2017, operating in the Consumer Electronics & Durables sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Vainik Engineers And Traders Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
Ganesh Gopinath Sarfare 01234567 Director 01/04/2018 6 yrs Approved
RAVI KANT 01234567 Director 01/04/2018 6 yrs Approved
RAHUL KANT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAVI KANT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
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 assessment47/100
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 record supports lending.
Investor view32/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Jan 2024
Director appointed
Ganesh Gopinath Sarfare (Director)
25 Dec 2023
Director appointed
RAVI KANT (Director)
Director ceased
ADVAIT GAUTAM
24 Jun 2019
Director ceased
NIKHIL DADHWAL
Director ceased
LILA DEVI
01 Oct 2018
Director appointed
RAHUL KANT (Director)
28 May 2018
Director ceased
VAIBHAV CHAUHAN
30 Jun 2017
Incorporated
Registered with Roc Kanpur
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Phoenix Batteries Private Limited U32300DL1996PTC078914 New Delhi, Delhi, India
Venkamtech U72900KA2016PTC098173 Banglore, Karnataka, India
Tech E-Steel Solutions Private Limited U72900MH2022PTC388690 Mumbai, Maharashtra, India
Tr Computers Private Limited. U72900DL2007PTC291490 New Delhi, Delhi, India
Ekkaa Future India Private Limited U32200DL2019PTC358695 Delhi, Delhi, India
Tech E-Steel Market Limited U74999MH2021PLC367586 Mumbai, Maharashtra, India
Endress+Hauser Gruppe U74999MH2018PTC314600 Vikhroli(E), Maharashtra, India
Califonix Tech And Manufacturing Private Limited U31904UP2022PTC163119 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Vainik Engineers And Traders: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Vainik Engineers And Traders - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Vainik Engineers And Traders 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 Vainik Engineers And Traders - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vainik Engineers And Traders an active company?

Vainik Engineers And Traders has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Vainik Engineers And Traders financially healthy?

Vainik Engineers And Traders has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vainik Engineers And Traders?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vainik Engineers And Traders?

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

Does Vainik Engineers And Traders have loans or charges against its assets?

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

Is Vainik Engineers And Traders up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Vainik Engineers And Traders?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.