Van-Bent Minerals Private Limited - Due diligence report

A 360° intelligence report on Van-Bent Minerals Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2011-06-14 Bhuj, Gujarat Active Unlisted Active Compliant
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Van-Bent Minerals Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Van-Bent Minerals Private Limited is assessed as Low Risk with a Trust Score of 95/100. Van-Bent Minerals Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Metals and Minerals sector. 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 26 Jul 2026 from the latest processed filings. Van-Bent Minerals 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
95/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (8.71 cr) · 6 satisfied (3.93 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Union Bank Of India1 48.0 cr
Central Bank Of India1 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
URMILA JAYANT CHHEDA 01234567 Director 01/04/2018 6 yrs Approved
LAXMIKANT PREMJI KARANI 01234567 Director 01/04/2018 6 yrs Approved
RAVIRAJ SUNIL SHAH 01234567 Director 01/04/2018 6 yrs Approved
VANDANA LAXMIKANT KARANI 01234567 Director 01/04/2018 6 yrs Approved
MANASKUMAR NITYARANJAN GANGULY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: URMILA JAYANT CHHEDA (Whole-time director) · LAXMIKANT PREMJI KARANI (Managing Director) · RAVIRAJ SUNIL SHAH (Whole-time director) · VANDANA LAXMIKANT KARANI (Whole-time director) · MANASKUMAR NITYARANJAN GANGULY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 8.71 cr already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
31 May 2024
Director ceased
URMILA JAYANT CHHEDA
29 Sep 2023
Charge created
Others - 20.00 Lakh
14 Sep 2023
Charge satisfied
Others
16 Aug 2023
Charge satisfied
Bank Of India
16 Feb 2023
Charge created
Others - 1.01 cr
01 Sep 2022
Director ceased
RAVIRAJ SUNIL SHAH
31 Aug 2022
Director appointed
RAVIRAJ SUNIL SHAH (Whole-time director)
21 Dec 2021
Charge satisfied
Others
29 Nov 2021
Charge created
Bank Of India - 10.50 Lakh
07 Sep 2020
Charge satisfied
Others
02 Sep 2020
Charge created
Others - 42.00 Lakh
31 Jan 2019
Charge created
Others - 18.32 Lakh
30 Mar 2018
Securities allotted
60400 Equity Shares - 15.99 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaviyan Science Pack Private Limited U74999TN2012PTC088996 Kanchipuram, Tamil Nadu, India
Swastik Cement Products Pvt Ltd U27202WB1980PTC032518 Kolkata, West Bengal, India
Valeth Hightech Composites Private Limited U17114TN1990PTC018923 Kelambakkam, Tamil Nadu, India
Positive Flexo Pack Private Limited U25206TG2011PTC075371 Hyderabad, Telangana, India
Laksh Venture Private Limited U24231GJ1996PTC029225 Ankleshwar, Gujarat, India
Lion Pencils Limited U99999MH1951PLC008449 Na, Maharashtra, India
Bhavisya Irrigation Works Private Limited U74900AP2015PTC097679 Anantapur, Andhra Pradesh, India
Aik Pipes And Polymers Limited L25209RJ2017PLC059111 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Van-Bent Minerals Private Limited 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 Van-Bent Minerals 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Van-Bent Minerals Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Van-Bent Minerals 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 Van-Bent Minerals Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Van-Bent Minerals Private Limited an active company?

Van-Bent Minerals Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Van-Bent Minerals Private Limited financially healthy?

Van-Bent Minerals Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Van-Bent Minerals Private Limited?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Van-Bent Minerals Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Van-Bent Minerals Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Van-Bent Minerals Private Limited 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 Van-Bent Minerals Private Limited?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.