Vaishnodevi Agro Resources Private Limited - Due diligence report

A 360° intelligence report on Vaishnodevi Agro Resources Private Limited: trust score, financial health, credit view, compliance, directors,…

2020-07-25 Radhanpur, Gujarat Active Unlisted Active Compliant
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Vaishnodevi Agro Resources Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Vaishnodevi Agro Resources Private Limited is assessed as Low Risk with a Trust Score of 81/100. Vaishnodevi Agro Resources Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Food and Beverages sector. 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 02 Oct 2026 from the latest processed filings. Vaishnodevi Agro Resources Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (177.51 cr) · 1 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Axis Bank Limited1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 auditor resignation(s) filed - latest: DINESH D. KACHHAWA & CO. on 2022-08-31.
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KANTILAL JAYARAMBHAI THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
KUSHAGRA PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
PRAFULKUMAR KANTILAL THAKKAR 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.
Director & KMP remuneration (FY 2023)
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 2025 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
4 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 8.86 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
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 177.51 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth 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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Aug 2023
Charge satisfied
Axis Bank Limited
16 Jan 2023
Charge created
Others - 2.48 cr
02 Nov 2022
Charge created
Hdfc Bank Limited - 36.00 Lakh
30 Sep 2022
Director ceased
KANTILAL JAYARAMBHAI THAKKAR
04 Aug 2022
Director appointed
KANTILAL JAYARAMBHAI THAKKAR (Director)
24 Apr 2022
Charge created
Hdfc Bank Limited - 1.02 cr
25 Mar 2022
Charge created
Axis Bank Limited - 10.00 cr
06 Dec 2021
Director appointed
KUSHAGRA PANCHAL (Company Secretary)
Director ceased
DIPAKKUMAR KANTILAL THAKKAR
18 Nov 2021
Securities allotted
5500000 Equity Shares - 5.50 cr raised
27 Mar 2021
Securities allotted
2500000 Equity Shares - 2.50 cr raised
25 Mar 2021
Charge created
Others - 94.77 cr
22 Mar 2021
Charge created
Others - 78.89 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Conagra L15142TG1986PLC006957 Secunderabad, Telangana, India
Sri Sai Nath Agri Industries Private Limited U01400WB2009PTC136346 Kolkata, West Bengal, India
The Seksaria Biswan Sugar Factory Limiited U40102MH1939PLC002892 Mumbai, Maharashtra, India
Sri Aishwarya Refinery Private Limited U15143TG2011PTC073096 Hyderabad, Telangana, India
Jaliyan Proteins Private Limited U15129GJ2016PTC091881 Rajkot, Gujarat, India
Ktv Edible Oils Private Limited U15142TN2020PTC134011 Chennai, Tamil Nadu, India
Rich Graviss Products U15549PN1994PTC015847 Pune, Maharashtra, India
Data Group U64990RJ1994PTC008689 Alwar, Rajasthan, India
12

Who Uses This Report

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

Verify Vaishnodevi Agro Resources Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vaishnodevi Agro Resources 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 70/100, margin trends, ownership structure and peer set for Vaishnodevi Agro Resources Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Vaishnodevi Agro Resources Private 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 Vaishnodevi Agro Resources Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vaishnodevi Agro Resources Private Limited an active company?

Vaishnodevi Agro Resources Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Vaishnodevi Agro Resources Private Limited financially healthy?

Vaishnodevi Agro Resources Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Vaishnodevi Agro Resources Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vaishnodevi Agro Resources Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Vaishnodevi Agro Resources 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 Vaishnodevi Agro Resources Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Vaishnodevi Agro Resources 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.