Vasudev Yarns Private Limited - Due diligence report

A 360° intelligence report on Vasudev Yarns Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2012-12-20 Nandurbar, Maharashtra Active Unlisted Active Non-Compliant
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Vasudev Yarns Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Vasudev Yarns Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Vasudev Yarns Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Manufacturing sector. 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 13 Aug 2026 from the latest processed filings. Vasudev Yarns Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 55/100 Moderate

    Charges position: 2 open (1.30 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Bank Of Maharashtra2 48.0 cr
    Compliance Score: 48/100 Caution Indicated
    • Company status is Active as per MCA.
    • Marked ACTIVE non-compliant (INC-22A).
    • Last balance sheet is for Mar 2016 - filings overdue.
    • Litigation present in 1 court forum(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 55/100
    NameDIN / PANDesignationAppointedTenureDIN status
    PUSHPABEN MAVJIBHAI GOTI 01234567 Director 01/04/2018 6 yrs Approved
    YOGESHBHAI KALYANBHAI GOYANI 01234567 Director 01/04/2018 6 yrs Approved
    • 2 directors on the board.
    • YOGESHBHAI KALYANBHAI GOYANI 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 2016 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
    -

    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 60 · Distress 45
    Growth signals & trust indicators
    Latest year revenue grew 38%.
    Operating for 13+ years.
    Distress signals & risk flags
    Losses deepening year-on-year.
    Negative net worth.
    Statutory filings appear overdue.
    Compliance score is weak (48/100).
    2 open charge(s) registered - assets are encumbered.
    1 court case(s) on record - see the legal section for details.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence47/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Check the compliance flags before onboarding.
    • 3 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment43/100
    Enhanced diligence advised
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 2 open charge(s) of 1.30 cr already registered.
    • Compliance gaps should be priced into terms.
    Investor view43/100
    Limited indicators at present
    Growth quality and scalability through an investor lens.
    • 1 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management churn warrants questions.
    09

    MCA Filings & Events Timeline

    Latest 9 events
    30 Sep 2016
    Last AGM held
    Annual general meeting
    31 Mar 2016
    Latest balance sheet
    Filed with ROC
    14 May 2014
    Charge created
    Bank Of Maharashtra - 65.00 Lakh
    06 May 2014
    Charge created
    Bank Of Maharashtra - 65.00 Lakh
    03 Oct 2013
    Director appointed
    PUSHPABEN MAVJIBHAI GOTI (Director)
    Director appointed
    YOGESHBHAI KALYANBHAI GOYANI (Director)
    Director ceased
    RAJANIKANT MADANLAL AGRAWAL
    Director ceased
    MONA AMIT AGRAWAL
    20 Dec 2012
    Incorporated
    Registered with Roc Mumbai Ii
    10

    Key Observations

    Auto-generated from the data above
    2 active director(s) / partner(s); review board churn before relying on management continuity.
    Promoters hold a dominant controlling stake as per the FY 2016 annual return.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Rajiv Synthetics Private Limited (Part Ix) U18101RJ2003PTC018444 Jodhpur, Rajasthan, India
    Pratik Label Private Limited U22210MH2008PTC179673 Mumbai, Maharashtra, India
    Sahaili Apparels Pvt Ltd U18109GJ1992PTC018726 Ahmedabad, Gujarat, India
    Lakshmi Camsine India Private Limited U18109DL1984PTC017839 New Delhi, Delhi, India
    Shree Ganesh Narrow Fab (India) Private Limited U17110MH2005PTC153548 Thane, Maharashtra, India
    Aura Creations Private Limited U17121WB2000PTC091845 Kolkata, West Bengal, India
    Rani Chennamma Textile Park Private Limited U74900KA2014PTC074385 Belgaum, Karnataka, India
    Vimani Textiles Pvt Ltd U17221HR1996PTC033162 Panipat, Haryana, India
    12

    Who Uses This Report

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

    Verify Vasudev Yarns Private Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Vasudev Yarns 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Vasudev Yarns Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Vasudev Yarns Private 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 Vasudev Yarns Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Vasudev Yarns Private Limited an active company?

    Vasudev Yarns Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

    Is Vasudev Yarns Private Limited financially healthy?

    Vasudev Yarns Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Vasudev Yarns Private Limited?

    Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Vasudev Yarns Private Limited?

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

    Does Vasudev Yarns Private Limited have loans or charges against its assets?

    2 open charge(s) are registered against its assets.

    Is Vasudev Yarns Private Limited up to date with its ROC filings?

    Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

    Is it risky to lend to Vasudev Yarns Private Limited?

    Its Credit Risk Score is 55/100 (Moderate). 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.