Promoter holding
64.27%
VV
Viconic Vyapaar Pvt.Ltd. - Due diligence report
A 360° intelligence report on Viconic Vyapaar Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Viconic Vyapaar Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Viconic Vyapaar Pvt.Ltd. is assessed as Moderate with a Trust Score of 65/100. Viconic Vyapaar Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services 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 moderate compliance risk and high financial risk profile.
Report generated on 06 Aug 2026 from the latest processed filings. Viconic Vyapaar 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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
Charges position: 2 open (13.67 cr) · 1 satisfied (762.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU, RBI.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAGATI PRAMOD NATHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATHAM AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARUN AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| pragati nathani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pragati Nathani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 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
-
Group entities
1
Capital events
4 allotment(s) · 1 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Vandana Ispat Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (50/100).
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 13.67 cr already registered.
- Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Apr 2023
Director appointed
Pragati Nathani (Company Secretary)
26 Dec 2022
Director appointed
PRAGATI PRAMOD NATHANI (Company Secretary)
Director appointed
pragati nathani (Company Secretary)
21 Mar 2022
Charge created
Others - 3.52 cr
21 Feb 2022
Charge created
Others - 10.15 cr
02 Jun 2020
Charge satisfied
Oriental Bank Of Commerce
21 Dec 2018
Director appointed
PRATHAM AGRAWAL (Director)
Director ceased
VINOD KUMAR AGRAWAL
31 Mar 2017
Share transfer (FY 2017)
840282.00000000 shares to VANSHIKA
02 Dec 2014
Director ceased
SUBHASH CHAND AGRAWAL
01 Sep 2014
Director appointed
VARUN AGRAWAL (Director)
30 Mar 2012
Securities allotted
600000.00 Equity Shares - 12.00 cr raised
17 Jun 2011
Charge created
Oriental Bank Of Commerce - 762.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rex Tone Digital Private Limited | U82300MH1996PTC101731 | Mumbai, Maharashtra, India |
| Emeryx Export International Private Limited | U51909MH2021PTC420150 | Mumbai, Maharashtra, India |
| Manak Vanijya Private Limited | U51909DL2012PTC337211 | New Delhi, Delhi, India |
| Arham Dealcomm Pvt Ltd | U80068WB1996PTC080068 | Kolkata, West Bengal, India |
| Kheria Traders Private Limited | U51909WB2010PTC145267 | Kolkata, West Bengal, India |
| Godawari Tie-Up Private Limited | U51109CT2007PTC008309 | Raipur, Chattisgarh, India |
| V G Real Estates Private Limited | U70100MH2005PTC157302 | Mumbai, Maharashtra, India |
| Fasttrack Commercial Private Limited | U51909CT2008PTC014775 | Raipur, Chattisgarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Viconic Vyapaar Pvt.Ltd. before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Viconic Vyapaar 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: Enhanced diligence advised. Credit risk score 40/100, 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 Viconic Vyapaar Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Viconic Vyapaar 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 Viconic Vyapaar Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Viconic Vyapaar Pvt.Ltd. an active company?
Viconic Vyapaar Pvt.Ltd. has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Viconic Vyapaar Pvt.Ltd. financially healthy?
Viconic Vyapaar Pvt.Ltd. has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Viconic Vyapaar Pvt.Ltd.?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Viconic Vyapaar Pvt.Ltd.?
Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Viconic Vyapaar Pvt.Ltd. have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Viconic Vyapaar Pvt.Ltd. up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Viconic Vyapaar Pvt.Ltd.?
Its Credit Risk Score is 40/100 (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.
