Vanjax Sales P Ltd - Due diligence report

A 360° intelligence report on Vanjax Sales P Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1981-04-01 Kancheepuram, Tamil Nadu Active Unlisted Active Compliant
Share
VS Vanjax Sales P Ltd
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Vanjax Sales P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Vanjax Sales P Ltd is assessed as Low Risk with a Trust Score of 83/100. Vanjax Sales P Ltd is an active private limited indian non-government company incorporated in 1981, operating in the Machinery and Equipment 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 low compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Vanjax Sales P Ltd 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

Get full access

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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 3 open (7.13 cr) · 9 satisfied (34.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India6 48.0 cr
Idbi Bank Limited1 48.0 cr
Others1 48.0 cr
Hdfc Bank Limited1 48.0 cr
C.I.T.I. Bank1 48.0 cr
The Tamilnadu Industrial Investment Co-Op. Ltd.1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NAFISA 01234567 Director 01/04/2018 6 yrs Approved
JUZAR FAKHRUDDIN VANAK 01234567 Director 01/04/2018 6 yrs Approved
DANIEL FAKHRUDDIN VANAK 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2022)
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
-
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

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

Key managerial personnel: NAFISA (Whole-time director) · JUZAR FAKHRUDDIN VANAK (Managing Director) · DANIEL FAKHRUDDIN VANAK (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 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 diligence80/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 7.13 cr already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Dec 2023
Director ceased
FAKRUDDIN VANAK
26 May 2022
Charge satisfied
Idbi Bank Limited
10 Dec 2021
Charge created
Hdfc Bank Limited - 6.61 cr
15 Apr 2021
Charge satisfied
State Bank Of India
12 Jan 2021
Charge satisfied
Others
05 Dec 2020
Charge satisfied
M/S Elders Consul Tants & Investment Co-Op.Ltd.
20 Oct 2020
Charge created
Idbi Bank Limited - 9.92 cr
22 Sep 2015
Charge created
Others - 9.87 cr
30 Aug 2013
Securities allotted
2000.00 Equity Shares - 2.00 Lakh raised
07 Jan 2013
Securities allotted
7000.00 Equity Shares - 7.00 Lakh raised
06 Apr 2012
Securities allotted
4000.00 Equity Shares - 4.00 Lakh raised
01 Oct 2011
Securities allotted
2000.00 Equity Shares - 2.00 Lakh raised
19 Jan 2011
Charge created
State Bank Of India - 11.90 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
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 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pecon Distributors Pvt Ltd U51109MP2006PTC029227 Indore, Madhya Pradesh, India
Rajasthan Mechanical Works Limited U34300RJ1995PLC010428 Jaipur, Rajasthan, India
Knitcon Solutions U29308PN2020PTC194575 Pune, Maharashtra, India
Unox India Private Limited U51505MH2019FTC325585 Mumbai, Maharashtra, India
Excel Filtration U29259GJ2012PTC070255 Ahmedabad, Gujarat, India
Mini Electronic Industries Pvt Ltd U32106MH1981PTC025500 Mumbai, Maharashtra, India
Subu Chem Private Limited U24241PN2000PTC014462 Pune, Maharashtra, India
Atc Ensys Private Limited U29142PN2012FTC144017 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Vanjax Sales P Ltd before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vanjax Sales P Ltd: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Vanjax Sales P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Vanjax Sales P Ltd 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 Vanjax Sales P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vanjax Sales P Ltd an active company?

Vanjax Sales P Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Vanjax Sales P Ltd financially healthy?

Vanjax Sales P Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Vanjax Sales P Ltd?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vanjax Sales P Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Vanjax Sales P Ltd have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Vanjax Sales P Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Vanjax Sales P Ltd?

Its Credit Risk Score is 80/100 (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.