Promoter holding
64.27%
VS
Vali Stones Private Limited - Due diligence report
A 360° intelligence report on Vali Stones Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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Vali Stones Private Limited — 360° Intelligence Report
Generated from MCA filings & public records31/100
Trust Score
Caution Indicated
Vali Stones Private Limited is assessed as Caution Indicated with a Trust Score of 31/100. Vali Stones Private Limited is a private limited indian non-government company incorporated in 2000, operating in the Manufacturing 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 high compliance risk and high financial risk profile.
Report generated on 11 Aug 2026 from the latest processed filings. Vali Stones Private Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
31/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 5/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AYESHA VALI DHANIYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH RAM KOGILLATHOTA | 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.
06
Ownership & Group Intelligence
As per FY 2016 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
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 45 · Distress 5
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 26+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence13/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 6 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 8 events22 Mar 2019
Director appointed
SURESH RAM KOGILLATHOTA (Additional Director)
Director ceased
DHANIYAL MOHAMMED SHAHID
Director ceased
DHANIYAL HYDER VALI
29 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
16 Mar 2011
Securities allotted
75000.00 Equity Shares - 7.50 Lakh raised
10 Mar 2000
Incorporated
Registered with Roc Bangalore
Director appointed
AYESHA VALI DHANIYAL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 1 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Gee Tiles India Private Limited | U26955CH2013PTC034827 | Chandigarh, Chandigarh, India |
| Narayan Bricks Company Private Limited | U00329BR2001PTC009475 | Dist- East Champaran, Bihar, India |
| Synergy Pyrotech Private Limited | U37100PN2013PTC146828 | Baramati, Maharashtra, India |
| Dimensions Engineering Technologies Private Limited | U33120MH2006PTC159383 | Mumbai, Maharashtra, India |
| Rayans Biotechnologies Private Limited | U24231TG2002PTC039089 | Andhra Pradesh, Telangana, India |
| Nandini Packaging Private Limited | U03699TZ1996PTC007411 | Coimbatore, Tamil Nadu, India |
| United Refrigeration Private Limited | U29191MH1996PTC101891 | Mumbai, Maharashtra, India |
| Smilebarindia | U85100MH2010PTC205952 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vali Stones Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vali Stones 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: Enhanced diligence advised. 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 45/100, margin trends, ownership structure and peer set for Vali Stones Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 31/100, distress signals and MSME payment-delay disclosures - know whether Vali Stones 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 Vali Stones Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vali Stones Private Limited an active company?
Vali Stones Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).
Is Vali Stones Private Limited financially healthy?
Vali Stones Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Vali Stones Private Limited?
Its overall Trust Score is 31/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vali Stones Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Vali Stones Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Vali Stones Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Vali Stones Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
