Vimala Value Materials Private Limited - Due diligence report

A 360° intelligence report on Vimala Value Materials Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2017-02-27 Thrissur, Kerala Active Unlisted Active Compliant
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VV Vimala Value Materials Private Limited
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Vimala Value Materials Private Limited — 360° Intelligence Report

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

Vimala Value Materials Private Limited is assessed as Low Risk with a Trust Score of 76/100. Vimala Value Materials Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Manufacturing sector. It was profitable 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 03 Aug 2026 from the latest processed filings. Vimala Value Materials Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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
75/100
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.

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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 4 open (7.02 cr) · 2 satisfied (2.72 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
The South Indian Bank Limited3 48.0 cr
Others1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MARY CHITTILAPPILLY SUNNY 01234567 Director 01/04/2018 6 yrs Approved
SONY THARAKAN DOMINI 01234567 Director 01/04/2018 6 yrs Approved
VIMAL 01234567 Director 01/04/2018 6 yrs Approved
Vimala Chittilappilly 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 2023)
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 2023 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
2 allotment(s) · 1 transfer(s)

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

Key managerial personnel: VIMAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 7.02 cr already registered.
  • Compliance record supports lending.
Investor view56/100
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 15 events
10 Oct 2025
Director appointed
Vimala Chittilappilly (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
25 Sep 2024
Charge satisfied
The South Indian Bank Limited
18 Jun 2024
Charge created
Hdfc Bank Limited - 3.45 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Dec 2023
Charge created
Others - 2.50 cr
31 Mar 2023
Share transfer (FY 2023)
525.00000000 shares to CHITTILAPILLY MARY
10 Sep 2021
Charge created
State Bank Of India - 89.00 Lakh
23 Feb 2021
Charge created
The South Indian Bank Limited - 6.43 Lakh
08 Jun 2020
Securities allotted
900 Equity Shares - 9.00 Lakh raised
31 Mar 2020
Securities allotted
1000 Equity Shares - 10.00 Lakh raised
28 Oct 2019
Charge created
The South Indian Bank Limited - 18.37 Lakh
19 Mar 2019
Charge created
The South Indian Bank Limited - 2.66 cr
01 Feb 2019
Director ceased
CHACKO DEVASSY CHITTILAPILLY
Director ceased
VIMAL
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
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 dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Stellar Structures Private Limited U28999RJ2016PTC056516 Jaipur, Rajasthan, India
Ecoplast Industries Private Limited U29308MP2020PTC050929 Indore, Madhya Pradesh, India
Ym Enterprises Private Limited U50404DL2021PTC387509 Delhi, Delhi, India
Shakti Mahima Enterprises Private Limited U52190RJ2011PTC034652 Alwar, Rajasthan, India
Multisoft Technologies Private Limited U72200MH1997PTC109561 Mumbai, Maharashtra, India
Chemecoat Paints India Private Limited U24304TN2018PTC126162 Trichy, Tamil Nadu, India
Golden Tyres Private Limited U25193DL2010PTC200886 New Delhi, Delhi, India
Sadguru Concrete Private Limited U26990TG2022PTC159492 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Vimala Value Materials Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vimala Value Materials 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, 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 Vimala Value Materials Private Limited - 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 Vimala Value Materials 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 Vimala Value Materials Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vimala Value Materials Private Limited an active company?

Vimala Value Materials Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Vimala Value Materials Private Limited financially healthy?

Vimala Value Materials Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Vimala Value Materials Private Limited?

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 Vimala Value Materials Private Limited?

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

Does Vimala Value Materials Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Vimala Value Materials Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Vimala Value Materials Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.