Promoter holding
64.27%
VS
Vanraj Suppliers Pvt.Ltd. - Due diligence report
A 360° intelligence report on Vanraj Suppliers Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distr…
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Vanraj Suppliers Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Vanraj Suppliers Pvt.Ltd. is assessed as Low Risk with a Trust Score of 83/100. Vanraj Suppliers Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Vanraj Suppliers Pvt.Ltd. snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: RBI, FIU, SEBI.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEENDAYAL DAGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
2
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shree Shyam Tea Pvt. Ltd | Associate Company | 74.00% |
| Assam Timber Products Pvt.ltd. | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 31+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view80/100
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 6 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Sep 2015
Director ceased
RAJESH KUMAR SULTANIA
28 Jul 2006
Director appointed
DEENDAYAL DAGA (Director)
Director appointed
MANOJ AGARWAL (Director)
07 Apr 1995
Incorporated
Registered with Roc Guwahati
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
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|---|---|---|
| Grandma Trading And Agencies Limited | L99999MH1981PLC409018 | Mumbai, Maharashtra, India |
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| Namfil Finance Company Private Limited | U85110KA1988PTC009442 | Bangalore, Karnataka, India |
| Sunflag Micro Solutions Private Limited | U23209MH2013PTC250321 | Mumbai, Maharashtra, India |
| Creative Finserve | U74999MH2013PTC246082 | Vasai, Maharashtra, India |
| Catalyst Finance Private Limited | U65990MH1992PTC067165 | Mumbai, Maharashtra, India |
| Almal Financiers & Consultants Pvt Ltd | U65999WB1993PTC058191 | Kolkata, West Bengal, India |
| Bhootnath Forex Services Private Limited | U65999WB2009PTC133261 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vanraj Suppliers Pvt.Ltd. before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vanraj Suppliers Pvt.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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Vanraj Suppliers Pvt.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 Vanraj Suppliers Pvt.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 Vanraj Suppliers Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Vanraj Suppliers Pvt.Ltd. an active company?
Vanraj Suppliers Pvt.Ltd. has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Vanraj Suppliers Pvt.Ltd. financially healthy?
Vanraj Suppliers Pvt.Ltd. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Vanraj Suppliers Pvt.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 Vanraj Suppliers Pvt.Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Vanraj Suppliers Pvt.Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Vanraj Suppliers Pvt.Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Vanraj Suppliers Pvt.Ltd.?
Its Credit Risk Score is 60/100 (Moderate). 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.
