Vidarbha Industries Ltd - Due diligence report

A 360° intelligence report on Vidarbha Industries Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1981-04-20 Kolkata, West Bengal Active Unlisted Active Compliant
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VI Vidarbha Industries Ltd
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Vidarbha Industries Ltd — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Vidarbha Industries Ltd is assessed as Low Risk with a Trust Score of 85/100. Vidarbha Industries Ltd is an active public limited indian non-government company incorporated in 1981, operating in the Trading 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 15 Jul 2026 from the latest processed filings. Vidarbha Industries Ltd snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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 ScoreLow Risk
85/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (5.75 cr) · 3 satisfied (19.31 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Union Bank Of India2 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Ashok Agarwala 01234567 Director 01/04/2018 6 yrs Approved
Gaurav Agarwala 01234567 Director 01/04/2018 6 yrs Approved
Anil Kumar Agarwala 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)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
3 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 diligence78/100
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 assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 5.75 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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2024
Charge created
Others - 3.49 cr
30 Dec 2022
Charge satisfied
Others
01 Feb 2021
Charge created
Others - 10.26 cr
17 Oct 2020
Charge satisfied
Union Bank Of India
01 Jul 2020
Charge created
Others - 22.00 Lakh
26 Mar 2018
Charge satisfied
Union Bank Of India
23 Mar 2018
Charge created
Others - 2.05 cr
18 Mar 2015
Charge created
Union Bank Of India - 8.15 cr
09 Nov 2008
Director ceased
Deepak Jugal Kishore Chowdhary
16 Sep 2004
Director appointed
Gaurav Agarwala (Director)
05 Jan 2002
Charge created
Union Bank Of India - 90.00 Lakh
31 Dec 1991
Director appointed
Anil Kumar Agarwala (Director)
30 Sep 1991
Director appointed
Ashok Agarwala (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Radhakrushna Build Agromart Private Limited U74999PN2018PTC177209 Washim, Maharashtra, India
Award Velvets Private Limited U17211DL1997PTC089890 New Delhi, Delhi, India
Jai Padam Shree Tradex Private Limited U51909DL2005PTC141463 Delhi, Delhi, India
Arsiga Solar Private Limited U51909UP2019PTC116600 Lucknow, Uttar Pradesh, India
Vidarbha Industries Ltd U46639WB1981PLC033564 Kolkata, West Bengal, India
Cargo Emobility Solutions Private Limited U50100DL2003PTC121617 New Delhi, Delhi, India
Galaxy Colchem Private Limited U24110GJ1998PTC035142 Ahmedabad, Gujarat, India
Baglan Farmers Producer Company Limited U01100MH2019PTC320804 Dindori, Maharashtra, India
S R T Distributors Private Limited U29130KL2001PTC014614 Ernakulam, Kerala, India
12

Who Uses This Report

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

Verify Vidarbha Industries 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 Vidarbha Industries 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Vidarbha Industries Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Vidarbha Industries 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 Vidarbha Industries Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vidarbha Industries Ltd an active company?

Vidarbha Industries Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Vidarbha Industries Ltd financially healthy?

Vidarbha Industries Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Vidarbha Industries Ltd?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vidarbha Industries Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Vidarbha Industries Ltd have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Vidarbha Industries 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 Vidarbha Industries Ltd?

Its Credit Risk Score is 95/100 (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.