Viewlink Merchants Private Limited - Due diligence report

A 360° intelligence report on Viewlink Merchants Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2012-01-16 Kolkata, West Bengal Active Unlisted Active Compliant
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Viewlink Merchants Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Viewlink Merchants Private Limited is assessed as Low Risk with a Trust Score of 90/100. Viewlink Merchants Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Transport and Logistics 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 low compliance risk and moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Viewlink Merchants Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 8 open (3.53 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited7 48.0 cr
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ALOK TIBREWAL 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDER AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJIV AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
USHA TIBREWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2017)
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 2021 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
5 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 3.53 cr already registered.
  • Compliance record supports lending.
Investor view67/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
28 Jun 2025
Charge created
Hdfc Bank Limited - 23.83 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Apr 2017
Securities allotted
975000 Equity Shares Without Differential Rights - 1.17 cr raised
21 Mar 2017
Securities allotted
367917 Equity Shares Without Differential Rights - 44.15 Lakh raised
06 Mar 2017
Securities allotted
215417 Equity Shares Without Differential Rights - 25.85 Lakh raised
04 Mar 2017
Securities allotted
366666 Equity Shares Without Differential Rights - 44.00 Lakh raised
27 Feb 2017
Charge created
Hdfc Bank Limited - 46.74 Lakh
30 Dec 2016
Charge created
Others - 43.00 Lakh
28 Dec 2016
Charge created
Hdfc Bank Limited - 32.33 Lakh
03 May 2016
Charge created
Hdfc Bank Limited - 32.81 Lakh
13 Apr 2016
Charge created
Hdfc Bank Limited - 62.64 Lakh
Charge created
Hdfc Bank Limited - 48.78 Lakh
31 Mar 2014
Securities allotted
3000000 Equity Shares Without Differential Rights - 3.00 cr raised
01 Oct 2013
Director appointed
SANJIV AGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unicon Distributors Private Limited U34300MH2001PTC131341 Navi Mumbai, Maharashtra, India
Divya Car Rental Private Limited U63040HR2012PTC045146 Dlf Qe, Haryana, India
Ovanikam Industries Private Limited U46631TN1989PTC016768 Chennai, Tamil Nadu, India
Worli Industrial Properties Limited U45200MH1974PLC017993 Mumbai, Maharashtra, India
Pakkaprofile U72900KA2019PTC124503 Bangalore, Karnataka, India
Shree Sai Baba Sand Dredging Company Private Limited U99999MH1988PTC049973 Thane, Maharashtra, India
Rp Office Automation Private Limited U51909DL2007PTC157749 New Delhi, Delhi, India
Jay Ambe Infracon And Engineering Private Limited U45200GJ2011PTC065084 Visnagar, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Viewlink Merchants 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Viewlink Merchants Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Viewlink Merchants Private Limited 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 Viewlink Merchants Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Viewlink Merchants Private Limited an active company?

Viewlink Merchants Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Viewlink Merchants Private Limited financially healthy?

Viewlink Merchants Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Viewlink Merchants Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Viewlink Merchants Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Viewlink Merchants Private Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets.

Is Viewlink Merchants Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Viewlink Merchants Private Limited?

Its Credit Risk Score is 85/100 (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.