Promoter holding
64.27%
VI
Vhm Industries Limited - Due diligence report
A 360° intelligence report on Vhmindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Vhmindia — 360° Intelligence Report
Generated from MCA filings & public records33/100
Trust Score
Caution Indicated
Vhmindia is assessed as Caution Indicated with a Trust Score of 33/100. Vhmindia is a public limited indian non-government company incorporated in 1987, operating in the Manufacturing sector. Reported revenue has declined 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 14 Jul 2026 from the latest processed filings. Vhm Industries 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 ScoreCaution Indicated
33/100
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
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Externally credit-rated (D).
Charges position: 5 open (645.01 cr) · 8 satisfied (5.42 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 4 | 48.0 cr |
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Bombay Mercantile Co-Op Bank Ltd | 8 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: NCLT, EPFO.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: N. R. Agarwal & Co. on 2018-03-22.
- Delayed payments to MSME suppliers disclosed (330 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DHANISH VIJAYRAJ MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK VIJAYRAJ MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UTTAMBEN VIJAYRAJ MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH AVINASH SAOJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JIGNESH DINESHLAL NAGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pooja sharadkumar Barot | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JIGNESH DINESHLAL NAGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- ASHISH AVINASH SAOJI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
| 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 2019 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
20 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: ABHISHEK VIJAYRAJ MEHTA (Managing Director) · JIGNESH DINESHLAL NAGAR (CFO) · JIGNESH DINESHLAL NAGAR (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 20
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 6.44 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence18/100
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 assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 645.01 cr already registered.
- Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
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 events01 Jul 2025
Director appointed
ASHISH AVINASH SAOJI (IRP/RP/Liquidator)
09 Feb 2023
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
07 Mar 2020
Director ceased
DINESHKUMAR NEMICHAND JAIN
10 Oct 2019
Director ceased
JAWANMAL CHUNILAL JAIN
01 Sep 2017
Director ceased
ABHISHEK VIJAYRAJ MEHTA
Director ceased
VIJAYRAJ HIRACHAND MEHTA
24 Oct 2016
Securities allotted
200000 Equity Shares - 90.00 Lakh raised
30 Sep 2016
Director ceased
DHANISH VIJAYRAJ MEHTA
07 Sep 2016
Charge created
Sbicap Trustee Company Limited - 175.81 cr
01 Sep 2016
Director appointed
Pooja sharadkumar Barot (Company Secretary)
23 Jun 2016
Securities allotted
385714 Equity Shares - 1.54 cr raised
31 Dec 2015
Securities allotted
468570 Equity Shares - 1.87 cr raised
27 Nov 2015
Director appointed
DHANISH VIJAYRAJ MEHTA (Director)
25 Nov 2015
Securities allotted
300000.00 Equity Shares - 1.35 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 20 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rutuja Textiles Private Limited | U74900MH2015PTC266792 | Mumbai, Maharashtra, India |
| Pln Silks Private Limited | U17120AP2014PTC094989 | Hindupur, Andhra Pradesh, India |
| Himanee Fashions Private Limited | U51109GJ2009PTC055835 | Surat, Gujarat, India |
| Srijayavilas Subbaraj Spinning Mills Private Limited | U17111TN1998PTC040453 | Aruppukottai, Tamil Nadu, India |
| Karur Goldline Exports Private Limited | U18101TN2006PTC059511 | Karur, Tamil Nadu, India |
| Sangeethraja Weaving Mills Private Limited | U17299TZ2020PTC034601 | Vediyarasampalayam, Tamil Nadu, India |
| Laxminathjee Silk Mills Private Limited | U17122GJ2010PTC061962 | Surat, Gujarat, India |
| Premier Synthetics | L70200GJ1970PLC100829 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vhmindia 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 Vhmindia: 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 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 50/100, margin trends, ownership structure and peer set for Vhmindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Vhmindia pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Vhmindia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vhmindia an active company?
Vhmindia has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Vhmindia financially healthy?
Vhmindia has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Vhmindia?
Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vhmindia?
Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Vhmindia have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Vhmindia up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Vhmindia?
Its Credit Risk Score is 45/100 (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.
