Valiant-Tms Systems Private Limited - Due diligence report

A 360° intelligence report on Valiant Tms: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2009-04-02 Pune City, Maharashtra Active Unlisted Active Compliant
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VS Valiant-Tms Systems Private Limited
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Valiant Tms — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Valiant Tms is assessed as Low Risk with a Trust Score of 88/100. Valiant Tms is an active private limited foreign company incorporated in india incorporated in 2009, operating in the Automotive 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Valiant-Tms Systems 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Vikram Shamraoji Dhawale 01234567 Director 01/04/2018 6 yrs Approved
BLENDI QYLAFKU 01234567 Director 01/04/2018 6 yrs Approved
THOMAS WIPFLER 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2016)
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 2022 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
Winvalco Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Winvalco Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 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
30 Dec 2023
Director ceased
RAJENDRA CHANDRAKANT PHATAK
28 Dec 2023
Director appointed
Vikram Shamraoji Dhawale (Director)
27 Dec 2023
Director ceased
BLENDI QYLAFKU
Director ceased
THOMAS WIPFLER
06 Mar 2023
Director appointed
BLENDI QYLAFKU (Director)
Director appointed
THOMAS WIPFLER (Director)
29 Sep 2018
Director ceased
TAO LIU
23 Oct 2017
Director ceased
MARTIN D SOLCZ
Director ceased
LEONARD MICHAEL SOLCZ
30 Sep 2017
Director ceased
ANTHONY TANIOS ELIAS
10 Feb 2012
Securities allotted
39017 Equity Shares Without Differential Rights - 3.90 Lakh raised
16 Aug 2011
Securities allotted
3187983 Equity Shares Without Differential Rights - 3.19 cr raised
04 Aug 2011
Director ceased
MAHINDER PRATAP CHUGH
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
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
Saakshi Medtech And Panels Limited U51909PN2009PLC133690 Pune, Maharashtra, India
Raviraj Hi-Tech Private Limited U28129PN2004PTC018975 Pune, Maharashtra, India
Hindustan Hydraulics Pvt Ltd U24111PB1970PTC002918 Jalandhar, Punjab, India
Kerala Electrical & Allied Engineering Company U31200KL1964SGC002062 Kanayannur, Kerala, India
Unique Structures & Towers Limited U27310CT1985PLC002887 C.G., Chattisgarh, India
Technofour Electronics U33129MH1983PTC029910 Haveli, Maharashtra, India
Jtekt Fuji Kiko Automotive India Limited U35122DL2007PLC166496 New Delhi, Delhi, India
Sika Interplant Systems L29190KA1985PLC007363 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Valiant Tms 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 Tms: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Valiant Tms - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Valiant Tms 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 Tms - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Valiant Tms an active company?

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

Is Valiant Tms financially healthy?

Valiant Tms has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Valiant Tms?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Valiant Tms?

The ultimate holding entity is Winvalco Limited. 3 active director(s) are on record.

Does Valiant Tms have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Valiant Tms 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 Tms?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.