Vaishno Devi Traders Private Limited - Due diligence report

A 360° intelligence report on Vaishno Devi Traders Private Limited: trust score, financial health, credit view, compliance, directors, growt…

1998-10-09 Assam, Assam Active Unlisted Active Compliant
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  • Director details, charges & MCA documents
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Vaishno Devi Traders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Vaishno Devi Traders Private Limited is assessed as Low Risk with a Trust Score of 83/100. Vaishno Devi Traders Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Metals and Minerals 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 17 Jul 2026 from the latest processed filings. Vaishno Devi Traders Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 5 open (10.89 cr) · 1 satisfied (2.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.3 48.0 cr
The Karnataka Bank Limited1 48.0 cr
Karnataka Bank Limited2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SACHIN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
BALWAN BHAMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2020 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
21 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 27+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 10.89 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Oct 2022
Director appointed
SACHIN KUMAR (Director)
Director ceased
KRISHNA BHAMA
10 Mar 2021
Securities allotted
481000 Equity Shares Without Differential Rights - 48.10 Lakh raised
29 Jun 2020
Charge created
Karnataka Bank Ltd. - 1.34 cr
31 Jan 2020
Securities allotted
65693 Equity Shares Without Differential Rights - 9.00 Lakh raised
Securities allotted
109489 Equity Shares Without Differential Rights - 15.00 Lakh raised
Securities allotted
51095 Equity Shares Without Differential Rights - 7.00 Lakh raised
30 Jan 2020
Securities allotted
131387 Equity Shares Without Differential Rights - 18.00 Lakh raised
Securities allotted
65693 Equity Shares Without Differential Rights - 9.00 Lakh raised
Securities allotted
80292 Equity Shares Without Differential Rights - 11.00 Lakh raised
Securities allotted
364964 Equity Shares Without Differential Rights - 50.00 Lakh raised
30 Jan 2019
Securities allotted
131387 Equity Shares Without Differential Rights - 18.00 Lakh raised
26 Jul 2018
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 21 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Beoworld Private Limited U74999DL2014PTC267894 New Delhi, Delhi, India
Nano Minpro Private Limited U74999MH2006PTC164025 Mumbai, Maharashtra, India
Mahalakshmi Agro Foods Private Limited U74999TN2016PTC113254 Chennai, Tamil Nadu, India
H R Trade Link Private Limited U52609MH2014PTC259537 Mumbai, Maharashtra, India
Apn Agro Private Limited U51102DL2008PTC178556 Delhi, Delhi, India
T & R Auto Private Limited U51100TG2012PTC082553 Secunderabad, Telangana, India
Jiya Eco India Limited U40106GJ2016PLC093343 Bhavnagar, Gujarat, India
Eprss Prepaid Recharge Services India Private Limited U64202PN2005PTC021280 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Vaishno Devi Traders Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vaishno Devi Traders 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 50/100, 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 Vaishno Devi Traders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Vaishno Devi Traders Private Limited 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 Vaishno Devi Traders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vaishno Devi Traders Private Limited an active company?

Vaishno Devi Traders Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Vaishno Devi Traders Private Limited financially healthy?

Vaishno Devi Traders Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Vaishno Devi Traders Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vaishno Devi Traders Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Vaishno Devi Traders Private Limited have loans or charges against its assets?

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

Is Vaishno Devi Traders Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Vaishno Devi Traders Private Limited?

Its Credit Risk Score is 50/100 (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.