Promoter holding
64.27%
VI
Vashi Integrated Solutions Limited - Due diligence report
A 360° intelligence report on Vashi Electricals: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Vashi Electricals — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Vashi Electricals is assessed as Moderate with a Trust Score of 72/100. Vashi Electricals is an active public limited indian non-government company incorporated in 1991, operating in the Consumer Electronics & Durables sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Vashi Integrated Solutions Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
26/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 75/100 Low Risk
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 7 open (416.16 cr) · 10 satisfied (192.05 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 4 | 48.0 cr |
| Yes Bank Limited | 3 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Andhra Bank | 4 | 48.0 cr |
Compliance Score: 26/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: DRT.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: Vinod S.Mehta & Co. on 2024-01-30.
- Delayed payments to MSME suppliers disclosed (14 disclosure(s)).
- 13 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MADAN BALDEV DODEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURAJ MADAN DODEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANITA BANDYOPADHYAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JATAN MADAN DODEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH ISHWARLAL PANCHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMEET MOHAN DODEJAA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAN BALDEV DODEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Suraj Madan Dodeja | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sangam Lal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pramod Sadashiv Sant | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Komal Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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
3
Group entities
4
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Techno Products Development Private Limited | Subsidiary Company | 74.00% |
| Vashi Electricals And As Bearing Private Limited | Subsidiary Company | 74.00% |
| Midex Vashi Marketing Private Limited | Subsidiary Company | 74.00% |
| Purva Vashi Electricals & Services Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (26/100).
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 53.41 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 416.16 cr already registered.
- Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events19 Nov 2024
Charge satisfied
Citi Bank N.A.
24 Sep 2024
Last AGM held
Annual general meeting
23 Sep 2024
Director ceased
ANITA BANDYOPADHYAY
17 May 2024
Director appointed
Suraj Madan Dodeja (Ceo)
30 Apr 2024
Director appointed
Pramod Sadashiv Sant (Director)
Director ceased
Kinjal Darshit Parkhiya
27 Apr 2024
Director appointed
Komal Sharma (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Mar 2024
Director appointed
ANITA BANDYOPADHYAY (Director)
Director ceased
ANITA MOHAN DODEJA
Director ceased
UMA MADAN DODEJA
28 Mar 2024
Director ceased
MADAN BALDEV DODEJA
28 Nov 2023
Charge created
Others - 60.00 cr
24 Nov 2023
Charge created
Yes Bank Limited - 100.00 cr
14 Aug 2023
Charge created
Citi Bank N.A. - 30.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
13 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| K.U.N. Motor Company Private Limited | U50200TN2006PTC061007 | Chennai, Tamil Nadu, India |
| Manappuram Jewellers | U36911KL2008PLC023438 | Thrissur, Kerala, India |
| Gonoise.Com | U51109HR2009PTC082744 | Dlf Qe, Haryana, India |
| Capital Vehicles Sales Limited | U60231DL1999PLC102030 | New Delhi, Delhi, India |
| Wellnessforever | U24239MH2008PLC178658 | Mumbai, Maharashtra, India |
| Indospirit Private Limited | U51900UP2019PTC190711 | Ghaziabad, Uttar Pradesh, India |
| Aryann Chemical Trading Private Limited | U74999MH2020PTC343468 | Mumbai, Maharashtra, India |
| General Hvac Solutions India Private Limited | U31100TN2018FTC126102 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vashi Electricals before audits and certifications: compliance score 26/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vashi Electricals: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Vashi Electricals - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Vashi Electricals 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 Vashi Electricals - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vashi Electricals an active company?
Vashi Electricals has MCA status “Active” with a compliance score of 26/100 (Caution Indicated).
Is Vashi Electricals financially healthy?
Vashi Electricals has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Vashi Electricals?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vashi Electricals?
Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Vashi Electricals have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Vashi Electricals up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 26/100 (Caution Indicated).
Is it risky to lend to Vashi Electricals?
Its Credit Risk Score is 75/100 (Low Risk). 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.
