Vastum India Limited - Due diligence report

A 360° intelligence report on Vastum India Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2012-11-19 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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Vastum India Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Vastum India Limited is assessed as Moderate with a Trust Score of 74/100. Vastum India Limited is an active public limited indian non-government company incorporated in 2012, operating in the Agriculture 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 low compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Vastum India Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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
35/100
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
75/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).

Charges position: 0 open (-) · 1 satisfied (15.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
RINKEE SINGH 01234567 Director 01/04/2018 6 yrs Approved
VISHUN PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
Chandan Tejwani 01234567 Director 01/04/2018 6 yrs Approved
Hitesh Tejwani 01234567 Director 01/04/2018 6 yrs Approved
Bharat Kukreja 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2020 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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Feb 2026
Director appointed
Chandan Tejwani (Director)
Director appointed
Hitesh Tejwani (Director)
Director appointed
Bharat Kukreja (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 May 2021
Charge satisfied
Syndicate Bank
15 Jun 2017
Securities allotted
100000 Equity Shares Without Differential Rights - 1.00 cr raised
17 Sep 2015
Securities allotted
150000 Equity Shares Without Differential Rights - 1.50 cr raised
15 Sep 2015
Securities allotted
45000 Equity Shares Without Differential Rights - 45.00 Lakh raised
20 Jul 2015
Charge created
Syndicate Bank - 15.00 cr
04 Jul 2013
Securities allotted
1000 Equity Shares Without Differential Rights - 1.00 Lakh raised
06 Jun 2013
Director appointed
RINKEE SINGH (Director)
19 Nov 2012
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
MUKESH SINGH (Director)
Director appointed
VISHUN PAL SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mahendra Agrigenetics Private Limited U01403TG2015PTC101146 Warangal, Telangana, India
Richardson Agri Clinic & Agri Business Private Limited U01407MP2013PTC030929 Indore, Madhya Pradesh, India
Veggiecraft Food Private Limited U15122HR2014PTC052566 Gurgaon, Haryana, India
Flowin Pipe Private Limited U25191GJ2015PTC083350 Shapar Veraval, Gujarat, India
Sree Saikrishna Agri Projects Private Limited U01300TG2016PTC109327 Manavapad Mandal, Telangana, India
Centre For Indian Bamboo Resource And Technology U20239DL2002NPL118053 New Delhi, Delhi, India
Prasad Beej Farms Private Limited U01122UP1996PTC019441 Uttar Pradesh, Uttar Pradesh, India
Sushila Ginning Private Limited U51100MH2011PTC218067 Bhusawal, Maharashtra, India
12

Who Uses This Report

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

Verify Vastum India Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vastum India 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Vastum India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Vastum India Limited 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 Vastum India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vastum India Limited an active company?

Vastum India Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Vastum India Limited financially healthy?

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

Should I do business with Vastum India Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vastum India Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Vastum India Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Vastum India Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Vastum India Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.