Vimaco Constructions And Suppliers Pvt. Ltd. - Due diligence report

A 360° intelligence report on Vimaco Constructions And Suppliers Pvt. Ltd.: trust score, financial health, credit view, compliance, director…

1989-08-28 Amravati, Maharashtra Active Unlisted Active Compliant
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VC Vimaco Constructions And Suppliers Pvt. Ltd.
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Vimaco Constructions And Suppliers Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Vimaco Constructions And Suppliers Pvt. Ltd. is assessed as Low Risk with a Trust Score of 79/100. Vimaco Constructions And Suppliers Pvt. Ltd. is an active private limited indian non-government company incorporated in 1989, 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 low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Vimaco Constructions And Suppliers Pvt. Ltd. snapshot & full profile →

Financial Health › Neutral
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
79/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHEWAR AHTESHAM HUSAIN HAJI 01234567 Director 01/04/2018 6 yrs Approved
ABBASALI AHTESHAM HUSAIN HAJI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2020 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 minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 36+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
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 record supports lending.
Investor view53/100
Mixed indicators
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 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2021
Director ceased
AJMAL HUSAIN ABBAS ALI HAJI
04 Mar 2010
Director appointed
ABBASALI AHTESHAM HUSAIN HAJI (Director appointed in casual vacancy)
Director ceased
AHTESHAM HUSAIN SAJJAD HUSAIN HAJI
16 Jan 2004
Director appointed
SHEWAR AHTESHAM HUSAIN HAJI (Director)
28 Aug 1989
Incorporated
Registered with Roc Nagpur
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Independence Properties Private Limited U70100MH2005PTC151063 Mumbai, Maharashtra, India
Marg Properties U45400TN2009PLC073986 Chennai, Tamil Nadu, India
R.J.S. Realtors Private Limited U70102WB2011PTC159706 Kolkata, West Bengal, India
Asphalt Carpet Construction Company Pvt. Ltd. U45201CH1990PTC046353 Chandigarh, Chandigarh, India
Sun Light Abason Private Limited U45400WB2008PTC124370 Kolkata, West Bengal, India
Ms Hitech Builders Private Limited U45400TN2015PTC101465 Chennai, Tamil Nadu, India
Shivdhara Projects Private Limited U45400WB2009PTC138972 Kolkata, West Bengal, India
Jaima Tara Buildcon Private Limited U00500BR2000PTC009396 Phulwari, Bihar, India
12

Who Uses This Report

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

Verify Vimaco Constructions And Suppliers Pvt. Ltd. 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 Vimaco Constructions And Suppliers Pvt. 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Vimaco Constructions And Suppliers Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Vimaco Constructions And Suppliers Pvt. Ltd. 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 Vimaco Constructions And Suppliers Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vimaco Constructions And Suppliers Pvt. Ltd. an active company?

Vimaco Constructions And Suppliers Pvt. Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Vimaco Constructions And Suppliers Pvt. Ltd. financially healthy?

Vimaco Constructions And Suppliers Pvt. Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Vimaco Constructions And Suppliers Pvt. Ltd.?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vimaco Constructions And Suppliers Pvt. Ltd.?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Vimaco Constructions And Suppliers Pvt. Ltd. have loans or charges against its assets?

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

Is Vimaco Constructions And Suppliers Pvt. Ltd. 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 Vimaco Constructions And Suppliers Pvt. Ltd.?

Its Credit Risk Score is 60/100 (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.