Promoter holding
64.27%
VC
Vikram Capital Management Ltd - Due diligence report
A 360° intelligence report on Vikram Capital Management Ltd: trust score, financial health, credit view, compliance, directors, growth and d…
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Vikram Capital Management Ltd — 360° Intelligence Report
Generated from MCA filings & public records47/100
Trust Score
Caution Indicated
Vikram Capital Management Ltd is assessed as Caution Indicated with a Trust Score of 47/100. Vikram Capital Management Ltd is a public limited indian non-government company incorporated in 1981, operating in the Financial Services 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 high compliance risk and high financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. Vikram Capital Management 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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Flagged by authority: RBI, FIU.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GYANESH CHAUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ULPI GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIPRA DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARI KRISHNA CHAUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL CHAUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYANT TRIPATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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)
| 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 2020 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
2
Group entities
6
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Vikram Power Ventures Private Limited | Subsidiary Company | 74.00% |
| Ivory Vanijya Private Limited | Subsidiary Company | 74.00% |
| Diagram Commercial Private Limited | Associate Company | 74.00% |
| Dhansri Vyapaar Private Limited | Associate Company | 74.00% |
| Seabird Commercial Private Limited | Associate Company | 74.00% |
| Vikram Greentech (india) Ltd | Associate Company | 74.00% |
Key managerial personnel: SIPRA DAS (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 44+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
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 view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
01 Jan 2019
Director ceased
MANOJ KUMAR SINGHANIA
21 Feb 2017
Director ceased
SIPRA DAS
13 Nov 2016
Director ceased
ULPI GUPTA
30 Sep 2016
Director appointed
JAYANT TRIPATHI (Director)
30 Sep 2015
Director appointed
SIPRA DAS (Whole-time director)
Director appointed
ANIL CHAUDHARY (Director)
Director ceased
GYANESH CHAUDHARY
Director ceased
ANIL CHAUDHARY
28 Jun 2014
Director ceased
MANOJ KUMAR SHARMA
21 May 2013
Director appointed
ULPI GUPTA (Director)
07 May 2011
Director ceased
PRAMOD KUMAR CHAUDHARY
18 Mar 2009
Director appointed
GYANESH CHAUDHARY (Director)
17 Oct 1995
Director appointed
HARI KRISHNA CHAUDHARY (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Navkar Nivesh Private Limited | U64990MH1995PTC311694 | Mumbai, Maharashtra, India |
| Duruva Finance | U65191TN1995PTC032971 | Karur, Tamil Nadu, India |
| Gemini Dealcomm Pvt Ltd | U51109WB1994PTC064038 | Kolkata, West Bengal, India |
| Sun Kissed Agencies Pvt Ltd | U64990WB1995PTC070157 | Kolkata, West Bengal, India |
| Mecons Commotrade Pvt Ltd | U74140WB1993PTC061180 | Kolkata, West Bengal, India |
| Vyom Finance Private Limited | U74899DL1995PTC071076 | New Delhi, Delhi, India |
| Dhanalaxmi Motors Finance Private Limited | U65921KA1991PTC012296 | Gulbarga, Karnataka, India |
| Anfin Investments | U62990MH1989PTC052393 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vikram Capital Management Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vikram Capital Management 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Vikram Capital Management Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Vikram Capital Management 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 Vikram Capital Management Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vikram Capital Management Ltd an active company?
Vikram Capital Management Ltd has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Vikram Capital Management Ltd financially healthy?
Vikram Capital Management Ltd has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Vikram Capital Management Ltd?
Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vikram Capital Management Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Vikram Capital Management Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Vikram Capital Management Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Vikram Capital Management Ltd?
Its Credit Risk Score is 35/100 (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.
