Valiant Electricals Pvt Ltd. - Due diligence report

A 360° intelligence report on Valiant Electricals Pvt Ltd.: trust score, financial health, credit view, compliance, directors, growth and di…

1989-06-27 Indore Mp,, Madhya Pradesh Active Unlisted Active Compliant
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VE Valiant Electricals Pvt Ltd.
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Valiant Electricals Pvt Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Valiant Electricals Pvt Ltd. is assessed as Moderate with a Trust Score of 68/100. Valiant Electricals Pvt Ltd. is an active private limited indian non-government company incorporated in 1989, operating in the Consumer Electronics & Durables 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Valiant Electricals Pvt Ltd. snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 3 satisfied (75.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ILA BANSAL 01234567 Director 01/04/2018 6 yrs Approved
AKSHAT GOYAL 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR GOYAL 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 2023 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
0 allotment(s) · 10 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 40 · Distress 40
Growth signals & trust indicators
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
31 Mar 2020
Share transfer (FY 2020)
3168.00000000 shares to Ashok Kumar Goyal
Share transfer (FY 2020)
260.00000000 shares to Ashok Kumar Goyal
Share transfer (FY 2020)
18.00000000 shares to Ashok Kumar Goyal
Share transfer (FY 2020)
180.00000000 shares to Ashok Kumar Goyal
Share transfer (FY 2020)
648.00000000 shares to Ashok Kumar Goyal
07 Feb 2019
Charge satisfied
Bank Of Baroda
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to Kumar Ashok
31 Mar 2016
Share transfer (FY 2016)
5400.00000000 shares to Kumar Ashok
Share transfer (FY 2016)
918.00000000 shares to Kumar Ashok
Share transfer (FY 2016)
18.00000000 shares to Kumar Ashok
10 Jun 2015
Charge satisfied
Bank Of Baroda
01 Jul 2007
Director ceased
ILA BANSAL
21 Mar 2006
Charge created
Bank Of Baroda - 20.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Madhu Electro Industrial Automation Private Limited U31900TN2016PTC112183 Chennai, Tamil Nadu, India
Wehear Innovations Private Limited U31909GJ2021PTC120671 Ahmedabad, Gujarat, India
Mony Pumps Private Limited U29120GJ1996PTC029703 Ahmedabad, Gujarat, India
Goliya Instruments Pvt Ltd U29210MH1982PTC026691 Mumbai, Maharashtra, India
Techadp Industries Private Limited U29308PN2020PTC191536 Pune, Maharashtra, India
Eurotech Global Solution India Private Limited U29253TZ2010PTC016116 Coimbatore, Tamil Nadu, India
Taino Engineering Private Limited U29200MH2005PTC153713 Malad West, Maharashtra, India
Avlinq Solutions And Services Private Limited U72900DL2022PTC393487 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Valiant Electricals Pvt Ltd. before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Valiant Electricals Pvt Ltd.: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Valiant Electricals Pvt Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Valiant Electricals Pvt Ltd. 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 Valiant Electricals Pvt Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Valiant Electricals Pvt Ltd. an active company?

Valiant Electricals Pvt Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Valiant Electricals Pvt Ltd. financially healthy?

Valiant Electricals Pvt Ltd. has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Valiant Electricals Pvt Ltd.?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Valiant Electricals Pvt Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Valiant Electricals Pvt Ltd. have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Valiant Electricals Pvt Ltd. up to date with its ROC filings?

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

Is it risky to lend to Valiant Electricals Pvt Ltd.?

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.