Promoter holding
64.27%
VS
Vijay Solvex Limited - Due diligence report
A 360° intelligence report on Vijay Solvex: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Vijay Solvex — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Vijay Solvex is assessed as Low Risk with a Trust Score of 78/100. Vijay Solvex is an active public limited indian non-government company incorporated in 1987, operating in the Food and Beverages 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 17 Jul 2026 from the latest processed filings. Vijay Solvex 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 75/100 Low Risk
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 2 open (50.00 cr) · 11 satisfied (197.13 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 5 | 48.0 cr |
| Idbi Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, SEBI, BSE.
- Litigation present in 4 court forum(s).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAURABH DATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY DATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAY PRAKASH LODHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHANKER KUKREJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DAYA KISHAN DATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM PRAKASH MAHAWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PALLAVI SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRI SHANKER KUKREJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAY PRAKASH LODHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 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)
| 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 2025 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
6
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Vijay Agro Mills Pvt Ltd | Associate Company | 74.00% |
| Vijay International Private Limited | Associate Company | 74.00% |
| Raghuvar (india) Ltd | Associate Company | 74.00% |
| Gaurav Enclave Private Limited | Associate Company | 74.00% |
| Indo Caps Private Limited | Associate Company | 74.00% |
| Dhruva Enclave Private Limited | Associate Company | 74.00% |
Key managerial personnel: VIJAY DATA (Managing Director) · SHANKER KUKREJA (CFO) · DAYA KISHAN DATA (Whole-time director) · SHRI SHANKER KUKREJA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
EPFO headcount growing - hiring signal.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Compliance score is weak (50/100).
2 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 50.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Apr 2024
Charge satisfied
State Bank Of India
20 Jun 2023
Charge created
State Bank Of India - 22.50 cr
30 Sep 2022
Director ceased
GIRIRAJ GOYAL
Director ceased
RAM BABU JHALANI
Director ceased
VINEET JAIN
Director ceased
SACHIN GUPTA
Director ceased
MANISH JAIN
Director ceased
RAM PRAKASH MAHAWAR
28 Sep 2022
Director ceased
DAYA KISHAN DATA
13 Aug 2022
Director appointed
VINEET JAIN (Director)
Director appointed
SACHIN GUPTA (Director)
Director appointed
MANISH JAIN (Director)
Director appointed
RAM PRAKASH MAHAWAR (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Gyan Dairy | U15201UP2005PTC030477 | Lucknow, Uttar Pradesh, India |
| Goldiee Group | U02001UP1998PTC023350 | Kanpur, Uttar Pradesh, India |
| Uttam Sugar | L99999UR1993PLC032518 | Roorkee, Uttarakhand, India |
| Al-Dua Food Processing | U15111DL2005PTC143959 | New Delhi, Delhi, India |
| Vsthyd | L29150TG1930PLC000576 | Andhra Pradesh, Telangana, India |
| Vippy Industries | U15142MP1973PLC001225 | Dewas., Madhya Pradesh, India |
| Godavari Biorefineries | L67120MH1956PLC009707 | Mumbai, Maharashtra, India |
| Cavinkare | U24246TN1990PTC046613 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vijay Solvex 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 Vijay Solvex: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Vijay Solvex - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Vijay Solvex pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Vijay Solvex - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vijay Solvex an active company?
Vijay Solvex has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Vijay Solvex financially healthy?
Vijay Solvex has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Vijay Solvex?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vijay Solvex?
Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Vijay Solvex have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Vijay Solvex up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Vijay Solvex?
Its Credit Risk Score is 75/100 (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.
