Vama Wovenfab Limited - Due diligence report

A 360° intelligence report on Vama Wovenfab Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2011-03-16 Borivali West, Maharashtra Active Unlisted Active Compliant
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Vama Wovenfab Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Vama Wovenfab Limited is assessed as Moderate with a Trust Score of 65/100. Vama Wovenfab Limited is an active public limited indian non-government company incorporated in 2011, operating in the Packaging sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Vama Wovenfab Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (30.34 cr) · 1 satisfied (42.41 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
NISHA VAIBHAV GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SURESH CHANDRA MOHANLAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Sushil Kumar Tibrewal 01234567 Director 01/04/2018 6 yrs Approved
SAURBH SURESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VAIBHAV SURESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Ganesh Prasad Ramnath Nayak 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • VAIBHAV SURESH GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
  • 3 director exit(s) in the last 3 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
14 allotment(s) · 2 transfer(s)

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

Key managerial personnel: SAURBH SURESH GUPTA (Managing Director) · VAIBHAV SURESH GUPTA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
Compliance score is weak (56/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 30.34 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Charge satisfied
Others
20 Sep 2025
Director appointed
Ganesh Prasad Ramnath Nayak (Director)
19 Sep 2025
Director ceased
Sushil Kumar Tibrewal
27 Aug 2025
Director ceased
NISHA VAIBHAV GUPTA
Director ceased
SURESH CHANDRA MOHANLAL GUPTA
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Nov 2024
Director appointed
Sushil Kumar Tibrewal (Director)
30 Sep 2024
Director appointed
SAURBH SURESH GUPTA (Managing Director)
24 Sep 2024
Director appointed
VAIBHAV SURESH GUPTA (CFO)
13 Sep 2022
Director ceased
VINOD MOHANLAL GUPTA
30 Mar 2022
Securities allotted
180000 Equity Shares - 1.39 cr raised
07 Mar 2022
Director appointed
NISHA VAIBHAV GUPTA (Director)
31 Mar 2019
Share transfer (FY 2019)
183630.00000000 shares to VINOD GUPTA
Share transfer (FY 2019)
170000.00000000 shares to Ravi Gupta
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indobell Insulations Ltd L26102WB1972PLC028352 Kolkata, West Bengal, India
Srikam Print Pack Private Limited U22219TN1990PTC019058 Chennai 44, Tamil Nadu, India
Mss Rubber And Reclaims Private Limited U25191KL1996PTC010945 Ernakulam, Kerala, India
Wellpet Technopack Private Limited U25209DN2021PTC005681 Silvassa, Dadra & Nagar Haveli, India
Samplast Paints Limited U24221PB1997PLC019996 Jalandhar, Punjab, India
Erumgroup U25200UP2012PTC167578 Noida, Uttar Pradesh, India
Saneesa Chemicals And Equipments Private Limited U24299PN2007PTC130574 Pune, Maharashtra, India
Raj Technopack Private Limited U25190DL2009PTC196016 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Vama Wovenfab Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vama Wovenfab 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Vama Wovenfab Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Vama Wovenfab Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Vama Wovenfab Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vama Wovenfab Limited an active company?

Vama Wovenfab Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Vama Wovenfab Limited financially healthy?

Vama Wovenfab Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Vama Wovenfab Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vama Wovenfab Limited?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Vama Wovenfab Limited have loans or charges against its assets?

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

Is Vama Wovenfab Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Vama Wovenfab Limited?

Its Credit Risk Score is 60/100 (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.