Vasari India Private Limited - Due diligence report

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

1997-06-23 New Delhi, Delhi Active Unlisted Active Non-Compliant
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VI Vasari India Private Limited
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  • Director details, charges & MCA documents
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Vasari — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Vasari is assessed as Caution Indicated with a Trust Score of 47/100. Vasari is an active private limited indian non-government company incorporated in 1997, operating in the Fashion and Textile 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 an unassessed financial risk profile.

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

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 5 open (73.62 cr) · 14 satisfied (40.16 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank7 48.0 cr
Bank Of Baroda6 48.0 cr
Others2 48.0 cr
Haryana State Industrial And Infrastructure Development Corporation Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2011 - filings overdue.
  • Flagged by authority: BANKS, MCA.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH KUMAR MOHNANI 01234567 Director 01/04/2018 6 yrs Approved
MAHESH CHAND MOHNANI 01234567 Director 01/04/2018 6 yrs Approved
BHAGWAN DASS MOHNANI 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR MOHNANI 01234567 Director 01/04/2018 6 yrs Approved
ANSHUMAN KHANNA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SURESH KUMAR MOHNANI 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

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
-

Key managerial personnel: SURESH KUMAR MOHNANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 29+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (5/100).
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 5 open charge(s) of 73.62 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view27/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2011
Last AGM held
Annual general meeting
21 Apr 2011
Director ceased
SANJAY JAIN
31 Mar 2011
Latest balance sheet
Filed with ROC
24 Feb 2010
Director appointed
ANSHUMAN KHANNA (Nominee Director)
Director ceased
GAURAV CHOWDHRY
04 Jun 2009
Charge satisfied
Bank Of Baroda
03 Jun 2009
Charge created
Punjab National Bank - 30.00 cr
Charge created
Punjab National Bank - 32.50 cr
10 Jan 2009
Charge created
Bank Of Baroda - 3.00 cr
05 Jan 2009
Charge satisfied
Bank Of Baroda
01 Oct 2008
Charge created
Bank Of Baroda - 2.00 cr
06 Sep 2008
Charge created
Bank Of Baroda - 1.20 cr
29 Jan 2008
Charge satisfied
Hongkong And Shanghai Banking Corporation Limited
Charge satisfied
Hsbc
12 Jan 2008
Charge created
Icici Bank Limited - 90.00 Lakh
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Vasari 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 Vasari: 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 pending financials, 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 Vasari - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Vasari pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Vasari - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vasari an active company?

Vasari has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Vasari financially healthy?

Processed financial statements are not yet available for Vasari, so its financial health is unassessed.

Should I do business with Vasari?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vasari?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Vasari have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Vasari 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 Vasari?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.