Vaishnavi Rolling Mill Private Limited - Due diligence report

A 360° intelligence report on Vaishnavi Rolling Mill Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2005-01-04 Nagpur, Maharashtra Active Unlisted Active Compliant
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Vaishnavi Rolling Mill Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Vaishnavi Rolling Mill Private Limited is assessed as Moderate with a Trust Score of 60/100. Vaishnavi Rolling Mill Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Vaishnavi Rolling Mill Private Limited snapshot & full profile →

Financial Health › Weak
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (6.00 cr) · 5 satisfied (9.79 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Nagpur Nagarik Sahakari Bank Limited2 48.0 cr
Nagpur Nagrik Sahakari Bank Limited2 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SHISHIR RADHESHYAM SARDA 01234567 Director 01/04/2018 6 yrs Approved
Madhuri Shishir Sarda 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (43/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 20.36 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 6.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Mar 2026
Charge satisfied
Nagpur Nagarik Sahakari Bank Limited
Charge satisfied
Nagpur Nagrik Sahakari Bank Limited
Charge satisfied
Others
11 Feb 2026
Charge created
Others - 6.00 cr
02 Jan 2025
Director ceased
SHARAD RADHESHYAM SARDA
01 Jan 2025
Director appointed
Madhuri Shishir Sarda (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
RADHADEVI RADHESHYAM SARDA
25 Jan 2021
Director ceased
RAVIKUMAR MISHRILALJI MAHESHWARI
05 Aug 2017
Director ceased
HEMANT SARDA
28 Feb 2014
Director ceased
KARISHMA SARDA
01 Jun 2010
Director ceased
RADHESHYAM RAMNIWASJI SARDA
31 Mar 2009
Director appointed
SHISHIR RADHESHYAM SARDA (Director)
25 Jul 2008
Charge created
Nagpur Nagarik Sahakari Bank Limited - 6.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rkr Metals & Alloys Private Limited U51909DL2022PTC395250 Delhi, Delhi, India
Mim Engineering India Limited U29309TN2021PLC145261 Chennai, Tamil Nadu, India
Metaloplast Technologies Private Limited U29309MH2021PTC356546 Bhayandareast, Maharashtra, India
Cheeta International Private Limited U28939PB1995PTC017063 Ludhiana, Punjab, India
Team Ask Engineers Private Limited U28100PN2020PTC194211 Pune, Maharashtra, India
Navabharat Systems And Devices Private Limited U28999KL1995PTC009043 Palakkad, Kerala, India
Sabari Kitchen Services Private Limited U29309TZ2004PTC011213 Coimbatore, Tamil Nadu, India
Bask Engineering Private Limited U35999PN2021PTC200845 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Vaishnavi Rolling Mill Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vaishnavi Rolling Mill 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Vaishnavi Rolling Mill Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Vaishnavi Rolling Mill Private 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 Vaishnavi Rolling Mill Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vaishnavi Rolling Mill Private Limited an active company?

Vaishnavi Rolling Mill Private Limited has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).

Is Vaishnavi Rolling Mill Private Limited financially healthy?

Vaishnavi Rolling Mill Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vaishnavi Rolling Mill Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vaishnavi Rolling Mill Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Vaishnavi Rolling Mill Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Vaishnavi Rolling Mill Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Vaishnavi Rolling Mill Private Limited?

Its Credit Risk Score is 55/100 (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.