Vasudha Resources Private Limited - Due diligence report

A 360° intelligence report on Vasudha Resources Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1997-05-26 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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VR Vasudha Resources Private Limited
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Vasudha Resources Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Vasudha Resources Private Limited is assessed as Moderate with a Trust Score of 61/100. Vasudha Resources Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Metals and Minerals 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 moderate financial risk profile.

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

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

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 2015 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK RAJMANI SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
ROOPA SHUKLA ASHOK 01234567 Director 01/04/2018 6 yrs Approved
CHANDRANATH VISHWANATH KONDAKUNDHI 01234567 Director 01/04/2018 6 yrs Approved
RAMASWAMY GUPTA MINNA SUBRAYASETTY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ASHOK RAJMANI SHUKLA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
1 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 50 · Distress 80
Growth signals & trust indicators
Operating for 29+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 gaps should be priced into terms.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
24 Aug 2019
Director ceased
RAMASWAMY GUPTA MINNA SUBRAYASETTY
10 Mar 2018
Director ceased
MOHNISH ASHOK SHUKLA
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
01 Nov 2010
Securities allotted
500000 Equity Shares Without Differential Rights - 2.00 cr raised
29 Sep 2010
Director ceased
MAHENDRA SHARDA PRASAD PANDEY
14 Oct 2008
Director appointed
RAMASWAMY GUPTA MINNA SUBRAYASETTY (Director)
02 Dec 2004
Director appointed
CHANDRANATH VISHWANATH KONDAKUNDHI (Director)
28 Jul 1998
Director appointed
ROOPA SHUKLA ASHOK (Director)
26 May 1997
Incorporated
Registered with Roc Mumbai I
Director appointed
ASHOK RAJMANI SHUKLA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chemipha Minerals Pvt Ltd U14219RJ1982PTC002591 Udaipur, Rajasthan, India
Eastcoast Mining Private Limited U11100BR1996PTC007091 Patna, Bihar, India
The Bengal Coal Co Ltd U23109WB1900PLC000020 Kolkata, West Bengal, India
Geomancy Ptsd Solutions Private Limited U36912GJ2009PTC055910 Ahmedabad, Gujarat, India
Wani Coalfields Private Limited U10100MH2008PTC177715 Nagpur, Maharashtra, India
Jagruti Commercial Limited U51900MH1984PLC034758 Nagpur, Maharashtra, India
Parasmani Granite Private Limited U14102GJ2013PTC075190 Idar, Gujarat, India
Gagan Granite Private Limited U51310RJ2001PTC016862 Distt Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Vasudha Resources 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 Vasudha Resources 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Vasudha Resources Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Vasudha Resources 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 Vasudha Resources Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vasudha Resources Private Limited an active company?

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

Is Vasudha Resources Private Limited financially healthy?

Vasudha Resources Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Vasudha Resources Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vasudha Resources Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Vasudha Resources Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Vasudha Resources 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 Vasudha Resources Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.