Vaishali (India) Limited - Due diligence report

A 360° intelligence report on Vaishali (India) Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1998-04-02 New Delhi, Delhi Active Unlisted
Share
Connect MCP
V( Vaishali (India) Limited
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

Vaishali (India) Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Vaishali (India) Limited is assessed as Moderate with a Trust Score of 72/100. Vaishali (India) Limited is an active public limited indian non-government company incorporated in 1998, operating in the Trade sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Vaishali (India) Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
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 ScoreLow Risk
90/100
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 (-) · 2 satisfied (2.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank1 48.0 cr
The Jalgaon Peoples Co-Op Bank Ltd1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT AMBADAS METE 01234567 Director 01/04/2018 6 yrs Approved
SANGEETA SADANI 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA KUMAR SADANI 01234567 Director 01/04/2018 6 yrs Approved
AMBADAS VISHWANATH METE 01234567 Director 01/04/2018 6 yrs Approved
AJIT AMBADAS METE 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP BIPINCHANDRA JHAVERI 01234567 Director 01/04/2018 6 yrs Approved
Alka Ambadas Mete 01234567 Director 01/04/2018 6 yrs Approved
ALAY SANDEEP JHAVERI 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • AMBADAS VISHWANATH METE has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 90
Growth signals & trust indicators
Operating for 28+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment44/100
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 view52/100
Mixed indicators
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
30 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2024
Director appointed
AMIT AMBADAS METE (Additional Director)
Director appointed
Alka Ambadas Mete (Additional Director)
28 Dec 2015
Director ceased
SANDEEP BIPINCHANDRA JHAVERI
Director ceased
ALAY SANDEEP JHAVERI
17 Mar 2014
Director appointed
AMBADAS VISHWANATH METE (Additional Director)
Director appointed
AJIT AMBADAS METE (Additional Director)
Director appointed
SANDEEP BIPINCHANDRA JHAVERI (Additional Director)
04 Jun 2013
Charge satisfied
Corporation Bank
01 Dec 2011
Director appointed
ALAY SANDEEP JHAVERI (Additional Director)
28 Mar 2008
Director ceased
MANJUSHA VIJAY JOSHI
19 Feb 2008
Director appointed
SANGEETA SADANI (Additional Director)
Director appointed
KRISHNA KUMAR SADANI (Additional Director)
Director ceased
VRUSHALI VIJAY JOSHI
10

Key Observations

Auto-generated from the data above
8 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Vaishali (India) Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vaishali (India) 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Vaishali (India) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Vaishali (India) Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Vaishali (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vaishali (India) Limited an active company?

Vaishali (India) Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Vaishali (India) Limited financially healthy?

Processed financial statements are not yet available for Vaishali (India) Limited, so its financial health is unassessed.

Should I do business with Vaishali (India) Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vaishali (India) Limited?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Vaishali (India) Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Vaishali (India) Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Vaishali (India) 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.