Vecure Riders Private Limited - Due diligence report

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

2019-09-02 Ulubari, Assam Active Unlisted
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  • Director details, charges & MCA documents
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Vecure Riders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Vecure Riders Private Limited is assessed as Low Risk with a Trust Score of 80/100. Vecure Riders Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Transportation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Vecure Riders Private Limited snapshot & full profile →

Financial Health › No Data
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JEFFREY SWU 01234567 Director 01/04/2018 6 yrs Approved
Poree Khatowal 01234567 Director 01/04/2018 6 yrs Approved
Sagarika Das 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JEFFREY SWU 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

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
01 May 2020
Director appointed
JEFFREY SWU (Director)
Director ceased
Maina Saikia
02 Sep 2019
Incorporated
Registered with Roc Guwahati
Director appointed
Poree Khatowal (Director)
Director appointed
Sagarika Das (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Da-Vinci Mercantile Private Limited U74999AS2011PTC010564 Kamrup, Assam
A. M. Commerce Private Limited U51909AS2011PTC019560 Kamrup, Assam
Prag Bosimi Texurising Private Limited U17290AS2010PTC010340 Kamrup, Assam
Dazzle Innovation Private Limited U74996AS2016PTC017642 Kamrup, Assam
Anny Real Estate And Multi Services Limited U70101AS2009PLC009417 Kamrup, Assam
Far Infrastructures Private Limited U45201AS2011PTC010793 Kamrup, Assam
Skt Packaging Private Limited U21029AS2008PTC008879 Kamrup, Assam
Omega Jorhat Press Pvt Ltd U22219AS1988PTC002890 Kamrup, Assam
HEMPRABHA PROPERTIES LLP AAJ-3130 Kamrup, Assam
ACCUADVICE SERVICES LLP AAX-9611 Kamrup, Assam
12

Who Uses This Report

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

Verify Vecure Riders Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vecure Riders 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Vecure Riders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Vecure Riders 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 Vecure Riders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vecure Riders Private Limited an active company?

Vecure Riders Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Vecure Riders Private Limited financially healthy?

Processed financial statements are not yet available for Vecure Riders Private Limited, so its financial health is unassessed.

Should I do business with Vecure Riders Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vecure Riders Private Limited?

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

Does Vecure Riders Private Limited have loans or charges against its assets?

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

Is Vecure Riders Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Vecure Riders Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.