Promoter holding
64.27%
VF
Vicky Fincon Pvt Ltd - Due diligence report
A 360° intelligence report on Vicky Fincon Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Vicky Fincon Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Vicky Fincon Pvt Ltd is assessed as Low Risk with a Trust Score of 80/100. Vicky Fincon Pvt Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Financial Services sector. Reported revenue has declined 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 13 Aug 2026 from the latest processed filings. Vicky Fincon 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIKASH KUMAR SODHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2022 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
Destiny Retailers Private Limited
Subsidiaries
-
Group entities
1
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 |
|---|---|---|
| Destiny Retailers Private Limited | Holding Company | 74.00% |
| Kanishk Tie-up Private Limited | Holding Company | 74.00% |
| Solty Properties Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 33+ years.
Distress signals & risk flags
Profit declined two years in a row.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
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 view66/100
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 13 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Apr 2021
Director ceased
MANOJ JHA
30 Mar 2021
Director appointed
VIKASH KUMAR SODHANI (Director)
21 Aug 2017
Director ceased
SATISH SHAW
18 Aug 2017
Director appointed
AMIT SHARMA (Director)
15 Mar 2012
Director ceased
RAMESH PODDAR
29 May 2010
Securities allotted
1242400.00 Equity Shares - 12.42 cr raised
31 Mar 2010
Securities allotted
4098950.00 Equity Shares - 40.99 cr raised
26 Mar 2010
Director ceased
TANMAY GANGULY
27 Jan 2010
Director ceased
BINOD KUMAR DROLIA
Director ceased
SUSHILA DROLIA
04 Feb 1993
Incorporated
Registered with Roc Kolkata I
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%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mascot Projects Private Limited | U45201RJ1996PTC058825 | Jaipur, Rajasthan, India |
| Xcess Securities Private Limited | U74120DL2008PTC184872 | New Delhi, Delhi, India |
| J K Helene Curtis | U99999MH1947PLC005735 | Mumbai, Maharashtra, India |
| Wellworth Currency Converter Private Limited | U74900PN2013PTC148292 | Pune City, Maharashtra, India |
| Sharad Finlease Private Limited | U67120GJ1998PTC033588 | Surat, Gujarat, India |
| C B Management | U74140MH1994PTC429689 | Mumbai, Maharashtra, India |
| Impact Corporate Investments | U67100KA2011PTC060917 | Bangalore, Karnataka, India |
| Metrolink Outsourcing Services Private Limited | U74999GJ2017PTC097971 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vicky Fincon Pvt Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vicky Fincon 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Vicky Fincon Pvt Ltd - 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 Vicky Fincon Pvt Ltd 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 Vicky Fincon Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vicky Fincon Pvt Ltd an active company?
Vicky Fincon Pvt Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Vicky Fincon Pvt Ltd financially healthy?
Vicky Fincon Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Vicky Fincon Pvt Ltd?
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 Vicky Fincon Pvt Ltd?
The ultimate holding entity is Destiny Retailers Private Limited. 2 active director(s) are on record.
Does Vicky Fincon Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Vicky Fincon Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Vicky Fincon Pvt Ltd?
Its Credit Risk Score is 90/100 (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.
