Vankon Modular Private Limited - Due diligence report

A 360° intelligence report on Vankon Modular: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2015-05-18 Thane, Maharashtra Active Unlisted Active Compliant
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VM Vankon Modular Private Limited
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  • Director details, charges & MCA documents
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Vankon Modular — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Vankon Modular is assessed as Low Risk with a Trust Score of 86/100. Vankon Modular is an active private limited indian non-government company incorporated in 2015, operating in the Consumer Electronics & Durables 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. Vankon Modular 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB+).

Charges position: 4 open (18.55 cr) · 4 satisfied (16.28 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Indian Overseas Bank1 48.0 cr
Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: Viresh Shah & Company on 2017-08-13.
  • 6 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRIPLANI GOPAL LALCHAND 01234567 Director 01/04/2018 6 yrs Approved
BHAGWAN DAS GOKLANI 01234567 Director 01/04/2018 6 yrs Approved
ROHIT GURNANI 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR DHALWANI 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY KUMAR GURNANI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
Veto Switchgears And Cables Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Veto Switchgears And Cables Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
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 18.55 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Dec 2025
Charge created
Hdfc Bank Limited - 20.25 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2025
Charge created
Hdfc Bank Limited - 22.89 Lakh
03 Jan 2023
Charge satisfied
Kotak Mahindra Bank Limited
17 Sep 2022
Charge created
Others - 18.00 cr
28 Jul 2021
Charge created
Kotak Mahindra Bank Limited - 11.00 cr
20 Jul 2021
Director appointed
TUSHAR DHALWANI (Director)
28 Jun 2021
Charge satisfied
Others
03 Apr 2021
Charge satisfied
Others
05 Mar 2021
Director appointed
AKSHAY KUMAR GURNANI (Director)
26 Feb 2021
Charge created
Indian Overseas Bank - 11.80 Lakh
23 Feb 2021
Securities allotted
1482500 Equity Shares - 4.09 cr raised
10 Feb 2021
Director ceased
MANOJ CHAUDHARY KUMAR
09 Jan 2021
Director ceased
PRIYANKA GURNANI KISHORE
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% - leverage worth monitoring.
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.
6 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
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 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gowri Textiles India Private Limited U17120AP2013PTC114782 Vetapalem, Andhra Pradesh, India
Aadi Motors Private Limited U34100TG2003PTC041978 Malakpet, Hyderabad-36., Telangana, India
Elite Steels U27109DL1991PTC181113 New Delhi, Delhi, India
Chemvera U24296MH2015PTC268381 Mumbai, Maharashtra, India
Bhiringhee Trading Private Limited U27100WB2008PTC121642 Durgapur, West Bengal, India
Savla Agro Foods Private Limited U01403MH2010PTC208195 Thane, Maharashtra, India
Patanwala Steel Private Limited U52100MP2020PTC051362 Indore, Madhya Pradesh, India
Shivam Cot Fibres Private Limited U17111MP2012PTC028445 Sendhwa, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Vankon Modular before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vankon Modular: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Vankon Modular - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Vankon Modular 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 Vankon Modular - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vankon Modular an active company?

Vankon Modular has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Vankon Modular financially healthy?

Vankon Modular has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Vankon Modular?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vankon Modular?

The ultimate holding entity is Veto Switchgears And Cables Limited. 5 active director(s) are on record.

Does Vankon Modular have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Vankon Modular up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Vankon Modular?

Its Credit Risk Score is 55/100 (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.