Vatsal Spirits & Malts Llp - Due diligence report

A 360° intelligence report on Vatsal Spirits & Malts Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2020-09-05 Greater Noida, Uttar Pradesh Active
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Vatsal Spirits & Malts Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Vatsal Spirits & Malts Llp is assessed as Low Risk with a Trust Score of 86/100. Vatsal Spirits & Malts Llp is an active limited liability partnership incorporated in 2020, operating in the Food and Beverages 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 low compliance risk and low financial risk profile.

Report generated on 21 Jun 2026 from the latest processed filings. Vatsal Spirits & Malts Llp snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 3 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (10.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab And Sind Bank2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VATSAL GOEL 01234567 Director 01/04/2018 6 yrs Approved
SAURABH GOEL 01234567 Director 01/04/2018 6 yrs Approved
SARIKA GOYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 10.00 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Mar 2023
Charge created
Punjab And Sind Bank - 7.00 cr
28 Feb 2023
Charge created
Punjab And Sind Bank - 3.00 cr
05 Sep 2020
Incorporated
Registered with Roc Kanpur
Director appointed
VATSAL GOEL (Designated Partner)
Director appointed
SAURABH GOEL (Designated Partner)
Director appointed
SARIKA GOYAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Soaring Spirits Private Limited U15511TG2004PTC141229 Secunderabad, Telangana, India
Satyam Distilleries Private Limited U15500PN1993PTC017594 Pune, Maharashtra, India
Vandana Distilleries Private Limited U15500MH1985PTC037057 Nagpur, Maharashtra, India
International Spirits And Wines Association Of India U91120DL2004NPL124788 New Delhi, Delhi, India
Malsters And Blenders (India) Private Limited U15532RJ1982PTC002450 Alwar, Rajasthan, India
Ramon Distilleries Limited U15500MH1971PLC014983 Nagpur, Maharashtra, India
Sinq Beverages Private Limited U74999DL2018PTC329898 Gtk Ind Area, Delhi, India
Oakwood Winery Private Limited U15520PN2009PTC133694 Shrirampur, Maharashtra, India
12

Who Uses This Report

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

Verify Vatsal Spirits & Malts Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vatsal Spirits & Malts Llp: 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: Favourable lending indicators. Credit risk score 65/100, 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 Vatsal Spirits & Malts Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Vatsal Spirits & Malts Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Vatsal Spirits & Malts Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vatsal Spirits & Malts Llp an active company?

Vatsal Spirits & Malts Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Vatsal Spirits & Malts Llp financially healthy?

Vatsal Spirits & Malts Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Vatsal Spirits & Malts Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vatsal Spirits & Malts Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Vatsal Spirits & Malts Llp have loans or charges against its assets?

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

Is Vatsal Spirits & Malts Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Vatsal Spirits & Malts Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.