Promoter holding
64.27%
VV
Vedant Vinimay Pvt Ltd - Due diligence report
A 360° intelligence report on Vedant Vinimay Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…
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Vedant Vinimay Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Vedant Vinimay Pvt Ltd is assessed as Low Risk with a Trust Score of 81/100. Vedant Vinimay Pvt Ltd is an active private limited indian non-government company incorporated in 1996, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Vedant Vinimay Pvt 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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
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 · 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (1.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: FIU.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHWETA KHUSHWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIANKA KHUSHWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KHUSHWANI | 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.
Director & KMP remuneration (FY 2023)
| 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 2023 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
4
Group entities
10
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Amritrashi Infra Private Limited | Subsidiary Company | 74.00% |
| Kashiraj Supply Pvt Ltd | Subsidiary Company | 74.00% |
| Nutan Trade & Agencies Pvt. Ltd. | Subsidiary Company | 74.00% |
| Vinayak Commerce Pvt Ltd | Subsidiary Company | 74.00% |
| Prianka Graphics Pvt. Ltd. | Associate Company | 74.00% |
| Khushwani Estates & Housing Private Limited | Associate Company | 74.00% |
| Khushwani Flexipacks Private Limited | Associate Company | 74.00% |
| Enhance Infrastructure Private Limited | Associate Company | 74.00% |
| Khushwani Print Pack Private Limited | Associate Company | 74.00% |
| J B Comida Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 30+ years.
Distress signals & risk flags
Compliance score is weak (58/100).
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
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 11 events30 Sep 2024
Last AGM held
Annual general meeting
24 May 2024
Charge created
Hdfc Bank Limited - 1.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Nov 2020
Securities allotted
710726 Equity Shares - 71.07 Lakh raised
23 May 2019
Director appointed
SHWETA KHUSHWANI (Director)
10 Apr 2015
Director ceased
NAVIN TAHLANI
01 Apr 2015
Director appointed
PRIANKA KHUSHWANI (Director)
30 Jun 2014
Director ceased
MAHESH CHANGULANI
02 Apr 2009
Director appointed
RAJESH KHUSHWANI (Director)
23 Jun 2008
Director ceased
SANTOSH KESHRI
29 Feb 1996
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| M.B.A. Consulting India Private Limited | U74140UP2013FTC117987 | Noida, Uttar Pradesh, India |
| Apollo Finance Limited | U65923DL1995PLC064163 | New Delhi, Delhi, India |
| Rakesh Flour Mills Pvt Ltd | U10200WB1987PTC042618 | Kolkata, West Bengal, India |
| Premier Credit Capital Ltd. | U65191HP1988PLC007026 | Shimla Urban(T), Himachal Pradesh, India |
| Asquarian Consultants Private Limited | U67190DL2019PTC348036 | Shahdara, Delhi, India |
| Gunjan Marketing Pvt Ltd | U51109WB1996PTC078405 | Kolkata, West Bengal, India |
| Utkarsh Trading And Holdings Limited | U51109DL1982PLC014669 | New Delhi, Delhi, India |
| Arico Global Private Limited | U36900MH1988PTC046043 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vedant Vinimay Pvt Ltd before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vedant Vinimay Pvt 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: Favourable lending indicators. Credit risk score 85/100, 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 Vedant Vinimay Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Vedant Vinimay Pvt Ltd 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 Vedant Vinimay Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vedant Vinimay Pvt Ltd an active company?
Vedant Vinimay Pvt Ltd has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Vedant Vinimay Pvt Ltd financially healthy?
Vedant Vinimay Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Vedant Vinimay Pvt Ltd?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vedant Vinimay Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Vedant Vinimay Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Vedant Vinimay Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Vedant Vinimay Pvt Ltd?
Its Credit Risk Score is 85/100 (Low Risk). 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.
