Promoter holding
64.27%
VI
V.B. Industries Ltd - Due diligence report
A 360° intelligence report on V.B. Industries Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…
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V.B. Industries Ltd — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
V.B. Industries Ltd is assessed as Moderate with a Trust Score of 62/100. V.B. Industries Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services 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 08 Jul 2026 from the latest processed filings. V.B. Industries Ltd 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, SEBI.
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: MAHATO PRABIR & ASSOCIATES on 2023-06-10.
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNITA RANI PARIDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUPAM SHRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANCHAN JHAWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAGANNATH PANDIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHRUVA NARAYAN JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anand Bagaria | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Key managerial personnel: JAGANNATH PANDIT (CFO) · DHRUVA NARAYAN JHA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 43+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (46/100).
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
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 assessment54/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Feb 2025
Director ceased
Anand Bagaria
17 Jan 2025
Director appointed
Anand Bagaria (Director)
02 Sep 2022
Director ceased
ANUPAM SHRIVASTAVA
05 Aug 2022
Director appointed
ANUPAM SHRIVASTAVA (Director)
Director ceased
PRATEEK DERASARI
25 Jul 2022
Director appointed
KANCHAN JHAWAR (Company Secretary)
27 Apr 2022
Director ceased
PAYAL BAFNA
24 Sep 2021
Director ceased
SUNITA RANI PARIDA
Director ceased
DHRUVA NARAYAN JHA
01 Apr 2021
Director ceased
VISWA VIJAYENDRA PRASAD
18 Jan 2021
Director appointed
DHRUVA NARAYAN JHA (Managing Director)
04 Jan 2021
Director ceased
RAJESH BANGA
20 Nov 2020
Director appointed
SUNITA RANI PARIDA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mantra Capital Limited | L67120MH1983PLC031614 | Mumbai, Maharashtra, India |
| Tamboli Capital | L65993GJ2008PLC053613 | Bhavnagar, Gujarat, India |
| Jmd Digital | L67190MH2000PLC033180 | Mumbai, Maharashtra, India |
| Vaho Forex Private Limited | U67190DL2005PTC143066 | New Delhi, Delhi, India |
| Kemp And Company Limited | L24239MH1982PLC000047 | Mumbai, Maharashtra, India |
| Smc Global Securities | U67120DL1997PLC188881 | New Delhi, Delhi, India |
| Prime Industries | L15490PB1992PLC012662 | Ludhiana, Punjab, India |
| Siddha Ventures Limited | L67120WB1991PLC053646 | Kol, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify V.B. Industries Ltd before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of V.B. Industries Ltd: 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 60/100, 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 V.B. Industries Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether V.B. Industries Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for V.B. Industries Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is V.B. Industries Ltd an active company?
V.B. Industries Ltd has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is V.B. Industries Ltd financially healthy?
V.B. Industries Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with V.B. Industries Ltd?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls V.B. Industries Ltd?
See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.
Does V.B. Industries Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is V.B. Industries Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to V.B. Industries Ltd?
Its Credit Risk Score is 60/100 (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.
