Vantage Spinners Private Limited - Due diligence report

A 360° intelligence report on Vantage Spinners Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2006-07-28 Nuzividu, Andhra Pradesh Under Cirp Unlisted Active Non-Compliant
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VS Vantage Spinners Private Limited
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Vantage Spinners Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

Vantage Spinners Private Limited is assessed as Caution Indicated with a Trust Score of 35/100. Vantage Spinners Private Limited is a private limited indian non-government company incorporated in 2006, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Vantage Spinners Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Externally credit-rated (D).

Charges position: 8 open (189.00 cr) · 3 satisfied (10.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Indian Overseas Bank5 48.0 cr
State Bank Of India1 48.0 cr
Syndicate Bank1 48.0 cr
Union Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: NCLT, EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
POTLURU MOHANA MURALI KRISHNA 01234567 Director 01/04/2018 6 yrs Approved
NANDAMURIMEENALATHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • POTLURU MOHANA MURALI KRISHNA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
12 allotment(s) · 1 transfer(s)

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

Key managerial personnel: POTLURU MOHANA MURALI KRISHNA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 25
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
8 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence20/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment20/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 189.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
09 Aug 2018
Charge created
State Bank Of India - 5.61 cr
02 Jun 2018
Director ceased
SOMA SEKHAR POTLURI
01 Dec 2017
Charge created
Others - 6.34 cr
11 Oct 2017
Charge created
Indian Overseas Bank - 6.00 cr
04 Oct 2017
Director ceased
POTLURU MOHANA MURALI KRISHNA
31 Mar 2017
Share transfer (FY 2017)
1190000.00000000 shares to MOHANA MURALI KRISHNA
27 Mar 2017
Charge created
Others - 2.50 cr
16 Mar 2017
Charge created
Indian Overseas Bank - 2.80 cr
14 Dec 2016
Securities allotted
6000000 Equity Shares Without Differential Rights - 6.00 cr raised
06 May 2016
Securities allotted
6000000 Equity Shares Without Differential Rights - 6.00 cr raised
15 Oct 2014
Securities allotted
5700000 Equity Shares Without Differential Rights - 5.70 cr raised
31 Mar 2014
Securities allotted
5700000 Equity Shares Without Differential Rights - 5.70 cr raised
22 Jan 2014
Charge satisfied
Indian Overseas Bank
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 annual return.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Million Exporter Private Limited U74900DL2014PTC265142 New Delhi, Delhi, India
Satyamev Cot Fibers Private Limited U17121MP2012PTC028752 Indore, Madhya Pradesh, India
Ganga Saran Exports Private Limited U17122DL2015PTC277113 Delhi, Delhi, India
Shree Salasar Polyflex Private Limited U25209RJ2010PTC033053 Jaipur, Rajasthan, India
Reynold U17120MH2003PLC143303 Mumbai, Maharashtra, India
Ramrati Jagdish Private Limited U17200DL2012PTC234783 Delhi, Delhi, India
Jinaam'S Dress L17120GJ2011PLC064247 Surat, Gujarat, India
Fenoplast L25209TG1975PLC001942 Na, Telangana, India
12

Who Uses This Report

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

Verify Vantage Spinners Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vantage Spinners 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 65/100, margin trends, ownership structure and peer set for Vantage Spinners Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Vantage Spinners Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Vantage Spinners Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vantage Spinners Private Limited an active company?

Vantage Spinners Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Vantage Spinners Private Limited financially healthy?

Vantage Spinners Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vantage Spinners Private Limited?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vantage Spinners Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Vantage Spinners Private Limited have loans or charges against its assets?

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

Is Vantage Spinners Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Vantage Spinners Private Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.