Vanguard Infotech Private Limited - Due diligence report

A 360° intelligence report on Vanguard Infotech Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1982-11-05 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Vanguard Infotech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Vanguard Infotech Private Limited is assessed as Moderate with a Trust Score of 58/100. Vanguard Infotech Private Limited is an active private limited indian non-government company incorporated in 1982, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Vanguard Infotech Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 2 open (16.00 Lakh) · 2 satisfied (1.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Development Credit Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
The Saraswat Co-Op. Bank Ltd.2 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHALAKSHMI VADAKANTARA SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
HARIKISHAN SHANKARJI GUDIPATI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MAHALAKSHMI VADAKANTARA SUBRAMANIAN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 43+ years.
Distress signals & risk flags
Compliance score is weak (43/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 16.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jan 2022
Director ceased
SNEHA DEEPAK VISARIA
18 Mar 2013
Charge satisfied
Development Credit Bank Limited
21 Feb 2011
Charge satisfied
State Bank Of India
07 Feb 2011
Charge created
Development Credit Bank Limited - 1.25 cr
29 Apr 2009
Charge created
State Bank Of India - 60.00 Lakh
18 Nov 2005
Director appointed
MAHALAKSHMI VADAKANTARA SUBRAMANIAN (Director)
20 Aug 1987
Charge created
The Saraswat Co-Op. Bank Ltd. - 13.00 Lakh
16 May 1986
Charge created
The Saraswat Co-Op. Bank Ltd. - 3.00 Lakh
05 Nov 1982
Incorporated
Registered with Roc Mumbai I
Director appointed
HARIKISHAN SHANKARJI GUDIPATI (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Digital Agile 121 Consulting Private Limited U74999MH2020PTC345581 Mumbai, Maharashtra, India
Sda Facility Management Private Limited U74999DL2016PTC292954 New Delhi, Delhi, India
Madhuvan Dental Care Private Limited U74999DL2018PTC329014 Delhi, Delhi, India
Astro Educare Private Limited U74999DL2018PTC329938 New Delhi, Delhi, India
Batish Engineering Services (Opc) Private Limited U74999DL2018OPC340565 Delhi, Delhi, India
Ampwork Private Limited U74999KA2017PTC105957 Udupi, Karnataka, India
Trivox Pharmaceuticals Private Limited U74999MP2017PTC043380 Jabalpur, Madhya Pradesh, India
Pensive Supremo Edu Private Limited U74999AS2016PTC017587 Gmc, Assam, India
12

Who Uses This Report

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

Verify Vanguard Infotech Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vanguard Infotech 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: 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 n/a, margin trends, ownership structure and peer set for Vanguard Infotech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Vanguard Infotech Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Vanguard Infotech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vanguard Infotech Private Limited an active company?

Vanguard Infotech Private Limited has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).

Is Vanguard Infotech Private Limited financially healthy?

Vanguard Infotech Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vanguard Infotech Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vanguard Infotech Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Vanguard Infotech Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Vanguard Infotech Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Vanguard Infotech Private Limited?

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.