Vamatex India Limited - Due diligence report

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

2000-09-27 Andheri (E) Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Vamatex India Limited — 360° Intelligence Report

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

Vamatex India Limited is assessed as Moderate with a Trust Score of 65/100. Vamatex India Limited is an active public 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 moderate compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Vamatex India Limited snapshot & full profile →

Financial Health › Good
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
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 4 open (1.65 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India2 48.0 cr
The Vysya Bank Ltd2 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
VIKAS NANDKISHOR JHAWAR 01234567 Director 01/04/2018 6 yrs Approved
VIJAY DANGI 01234567 Director 01/04/2018 6 yrs Approved
NANDKISHORE CHHAGANLAL JHANAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • VIKAS NANDKISHOR JHAWAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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) · 4 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 50 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 25+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 1.65 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
20 Jun 2018
Director ceased
SHIV KUMAR
19 Jun 2018
Director appointed
VIJAY DANGI (Additional Director)
Director appointed
NANDKISHORE CHHAGANLAL JHANAR (Additional Director)
10 Jan 2018
Director ceased
AMIT KUMAR SHARMA
24 Jul 2017
Director ceased
RAJESH KUMAR JOSHI
30 Apr 2016
Director ceased
ABHISHEK JUGALKISHOR JHAWAR
Director ceased
JAYKISHAN NARAYAN PRASAD JHAWAR
11 Apr 2016
Director appointed
AMIT KUMAR SHARMA (Additional Director)
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Share transfer (FY 2015)
12875.00000000 shares to NANDKISHORE
Share transfer (FY 2015)
14250.00000000 shares to KAMLADEVI
Share transfer (FY 2015)
11000.00000000 shares to NANDKISHORE
Share transfer (FY 2015)
4500.00000000 shares to KAMLADEVI
Latest balance sheet
Filed with ROC
16 Mar 2009
Director ceased
SURENDRANATH NAHAK
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fem Vogue Private Limited U18109DL2014PTC272427 New Delhi, Delhi, India
Samtex Processors Private Limited U17120KA2011PTC058090 Bangalore, Karnataka, India
Sri Chenchadainathar Karunakadakshi Spinners Private Limited U17111TN1995PTC032397 Madurai, Tamil Nadu, India
Ankit Cotton Mills Private Limited U17297PN2010PTC138012 Ichalkaranji, Maharashtra, India
Boutique Clothing Company Private Limited U74899DL1994PTC063508 New Delhi, Delhi, India
Surya Clothing Private Limited U18101DL2003PTC120696 New Delhi, Delhi, India
Shree Raajarajeshweri Industries Private Limited U18101KA1989PTC010574 Bangalore, Karnataka, India
Parakh Fabrics Pvt Ltd U17124MP1990PTC005701 Indore ., Madhya Pradesh, India
12

Who Uses This Report

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

Verify Vamatex India Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vamatex India 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Vamatex India 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 Vamatex India 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 Vamatex India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vamatex India Limited an active company?

Vamatex India Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Vamatex India Limited financially healthy?

Vamatex India Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Vamatex India 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 Vamatex India Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Vamatex India Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Vamatex India Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Vamatex India Limited?

Its Credit Risk Score is 35/100 (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.