Vikasjyoti Commerce Ltd - Due diligence report

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

1983-07-28 Kolkata, West Bengal Active Unlisted Active Compliant
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VC Vikasjyoti Commerce Ltd
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Vikasjyoti Commerce Ltd — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Vikasjyoti Commerce Ltd is assessed as Low Risk with a Trust Score of 76/100. Vikasjyoti Commerce Ltd is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Vikasjyoti Commerce Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JITENDRA KUMAR NAHATA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KUMAR BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
DHANRAJ CHINDALIA 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 2016)
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 2017 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
0 allotment(s) · 2 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 42+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
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 view44/100
Limited indicators at present
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 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Director ceased
JITENDRA KUMAR NAHATA
08 Oct 2021
Director ceased
DHANRAJ CHINDALIA
16 Aug 2021
Director appointed
DHANRAJ CHINDALIA (Director)
Director ceased
NANDINI BOSE
Director ceased
CHHATAR SINGH SETHIA
31 Mar 2016
Share transfer (FY 2016)
1500.00000000 shares to KUMAR JITENDRA
Share transfer (FY 2016)
1500.00000000 shares to DEBI BIMALA
16 Dec 2013
Director ceased
SHARAD NAHATA
28 Sep 2013
Director ceased
RAMESH KUMAR BHANDARI
05 Oct 2012
Director appointed
RAMESH KUMAR BHANDARI (Director)
04 Jul 2012
Director ceased
PUNAM CHAND DAGA
29 Sep 2011
Director ceased
VIKAS NAHATA
07 Jun 1999
Director appointed
JITENDRA KUMAR NAHATA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2017 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
Bsas Securities Limited U74999WB2012PLC182776 Kolkata, West Bengal, India
Ask Surge Financial Consultants Private Limited U74140DL2004PTC124390 Na, Delhi, India
Goldenbulls Securities Private Limited U67120MH2006PTC158941 Mumbai, Maharashtra, India
Ardee Resources Private Limited U63090MH1985PTC036181 Mumbai, Maharashtra, India
Bantam Trading Company Pvt Ltd U51900MH1994PTC076699 Mumbai, Maharashtra, India
Joycity Ventures Private Limited U51909WB2011PTC170415 Kolkata, West Bengal, India
Propcasa Consultancy Private Limited U70102UP2013PTC056945 Noida, Uttar Pradesh, India
Shamrock Securities Private Limited U67120GJ1994PTC023674 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Vikasjyoti Commerce Ltd before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vikasjyoti Commerce 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Vikasjyoti Commerce Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Vikasjyoti Commerce Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Vikasjyoti Commerce Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vikasjyoti Commerce Ltd an active company?

Vikasjyoti Commerce Ltd has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Vikasjyoti Commerce Ltd financially healthy?

Vikasjyoti Commerce Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Vikasjyoti Commerce Ltd?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vikasjyoti Commerce Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Vikasjyoti Commerce Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Vikasjyoti Commerce Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Vikasjyoti Commerce Ltd?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.