Vedika Nut Craft Private Limited - Due diligence report

A 360° intelligence report on Vedika Nut Craft Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2005-09-02 Delhi, Delhi Under Liquidation Unlisted Active Non-Compliant
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VN Vedika Nut Craft Private Limited
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Vedika Nut Craft Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Vedika Nut Craft Private Limited is assessed as Caution Indicated with a Trust Score of 34/100. Vedika Nut Craft Private Limited is a private limited indian non-government company incorporated in 2005, operating in the Food and Beverages sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Vedika Nut Craft Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Externally credit-rated (D).

Charges position: 8 open (162.94 cr) · 4 satisfied (60.63 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India (Lead Bank)1 48.0 cr
The Saraswat Co-Operative Bank Limited2 48.0 cr
Central Bank Of India3 48.0 cr
Dena Bank1 48.0 cr
Vijaya Bank1 48.0 cr
Corporation Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANURAG GARG 01234567 Director 01/04/2018 6 yrs Approved
RITU GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RITU GARG 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

As per FY 2015 annual return
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
13 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 25
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Operating for 20+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
8 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence20/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment20/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 162.94 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2015
Last AGM held
Annual general meeting
08 May 2015
Charge created
Central Bank Of India - 13.61 cr
31 Mar 2015
Charge created
Dena Bank - 16.95 cr
Charge created
Corporation Bank - 11.21 cr
Latest balance sheet
Filed with ROC
02 Dec 2014
Charge created
Union Bank Of India - 3.00 cr
09 Sep 2014
Charge created
The Saraswat Co-Operative Bank Ltd. - 15.00 Lakh
25 Jun 2014
Securities allotted
3330000 Equity Shares Without Differential Rights - 9.99 cr raised
24 Mar 2014
Securities allotted
1700000 Equity Shares Without Differential Rights - 5.10 cr raised
11 Mar 2014
Charge created
Vijaya Bank - 12.90 cr
21 Nov 2013
Charge satisfied
Central Bank Of India
20 Nov 2013
Charge satisfied
The Saraswat Co-Operative Bank Limited
05 Oct 2013
Director ceased
Neha Aggarwal
30 Sep 2013
Charge created
Union Bank Of India (Lead Bank) - 105.00 cr
05 Sep 2013
Securities allotted
2833400 Equity Shares Without Differential Rights - 8.50 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gitanjaligroup U99999MH2001PLC231441 Mumbai, Maharashtra, India
Rajesh Sandhi Infras & Metals Private Limited U51392TG2012PTC081746 Hyderabad, Telangana, India
Associate Decor Limited U20213KA2007PLC041502 Malur, Karnataka, India
Volvo U34201KA2006FTC041071 Bangalore, Karnataka, India
Masumi Overseas Private Limited U51900MH2005PTC158087 Mumbai, Maharashtra, India
Adarsh Global Trades & Services Private Limited U51101TG2012PTC081834 Hyderabad, Telangana, India
Hyundaielectronicsindia U29100MH2004PLC148081 Andheri (E) Mumbai, Maharashtra, India
Ritisha Oils Private Limited U51900DL2009PTC191175 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Vedika Nut Craft Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vedika Nut Craft 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Vedika Nut Craft Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Vedika Nut Craft Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Vedika Nut Craft Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vedika Nut Craft Private Limited an active company?

Vedika Nut Craft Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Vedika Nut Craft Private Limited financially healthy?

Vedika Nut Craft Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vedika Nut Craft Private Limited?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vedika Nut Craft Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Vedika Nut Craft Private Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Vedika Nut Craft Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Vedika Nut Craft Private Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.