Promoter holding
64.27%
VV
Vayu Vaig Roadlines Private Limited - Due diligence report
A 360° intelligence report on Vayu Vaig Roadlines Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Vayu Vaig Roadlines Private Limited — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Vayu Vaig Roadlines Private Limited is assessed as Moderate with a Trust Score of 61/100. Vayu Vaig Roadlines Private Limited is a private limited indian non-government company incorporated in 2015, operating in the Transport and Logistics sector. Processed financial statements are not yet available for trend analysis. 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. Vayu Vaig Roadlines Private 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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (1.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINOD KUMAR BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVASHANKAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2017 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
Bharath Hi-tecch Builders Private Limited
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.
| Group entity | Relationship | % held |
|---|---|---|
| Bharath Hi-tecch Builders Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment47/100
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 view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events21 Apr 2023
Charge satisfied
Others
28 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
02 Jun 2021
Director ceased
SWATEE JAYASWAL TAYAL
Director ceased
LALIT MOHAN TAYAL
23 Sep 2019
Director ceased
VINOD KUMAR BANSAL
06 Mar 2019
Director ceased
RAKESH CHETAN TAYAL
01 Mar 2019
Director appointed
VINOD KUMAR BANSAL (Director)
29 Mar 2017
Director ceased
CHETAN PRAKASH TAYAL
15 Dec 2016
Charge created
Others - 1.00 cr
30 Sep 2016
Director ceased
MAHESH KUMAR TAYAL
07 Aug 2016
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
02 Mar 2016
Director ceased
MAHADEVARAO MOHANRAO
13 Oct 2015
Incorporated
Registered with Roc Bangalore
Director appointed
SHIVASHANKAR AGARWAL (Director)
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Turtle Logistics India Private Limited | U63011PN2012PTC145373 | Pune, Maharashtra, India |
| Dj Yatayat Private Limited | U63090DL2012PTC233434 | Delhi, Delhi, India |
| Pickji | U74900WB2015PTC206859 | Kolkata, West Bengal, India |
| Zebra Mercantile Private Limited | U17114WB2009PTC134304 | Kolkata, West Bengal, India |
| Aulakh Transport Company Private Limited | U67120PB1995PTC016062 | Pathankot, Punjab, India |
| Prashant Greenland And Finance Pvt Ltd | U01122CT1994PTC008148 | Raipur, Chattisgarh, India |
| Acme Container Lines (India) Private Limited | U63090MH2003PTC142646 | Mumbai, Maharashtra, India |
| Vpl Logistics Private Limited | U60200HR2015PTC055500 | Hisar, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vayu Vaig Roadlines Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vayu Vaig Roadlines 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Vayu Vaig Roadlines 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 Vayu Vaig Roadlines Private Limited 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 Vayu Vaig Roadlines Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vayu Vaig Roadlines Private Limited an active company?
Vayu Vaig Roadlines Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Vayu Vaig Roadlines Private Limited financially healthy?
Vayu Vaig Roadlines Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Vayu Vaig Roadlines 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 Vayu Vaig Roadlines Private Limited?
The ultimate holding entity is Bharath Hi-tecch Builders Private Limited. 2 active director(s) are on record.
Does Vayu Vaig Roadlines Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Vayu Vaig Roadlines Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Vayu Vaig Roadlines Private Limited?
Its Credit Risk Score is 45/100 (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.
