Promoter holding
64.27%
VF
Vimla Fuels & Metals Limited - Due diligence report
A 360° intelligence report on Vimla Fuels & Metals Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Vimla Fuels & Metals Limited — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Vimla Fuels & Metals Limited is assessed as Moderate with a Trust Score of 60/100. Vimla Fuels & Metals Limited is a public limited indian non-government company incorporated in 2016, operating in the Metals and Minerals sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Vimla Fuels & Metals 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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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 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
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB+).
Charges position: 4 open (221.36 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
Compliance Score: 13/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: T A B & Associates on 2018-08-20.
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SACHIN KUMAR AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBRAT KUMAR SAHOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGENDRA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mukesh Nemsingh Katara | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 8 director exits in 3 years - high churn.
- 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 2023 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
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: SACHIN KUMAR AGRAWAL (Whole-time director) · SANJAY KUMAR AGRAWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 85 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
4 director exits within 2 years.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (13/100).
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
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 221.36 cr already registered.
- Compliance gaps should be priced into terms.
Investor view82/100
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 events06 Feb 2025
Director ceased
Rakhi Agrawal
04 Dec 2024
Director ceased
Sk Md Maruf
11 Oct 2024
Director appointed
Mukesh Nemsingh Katara (Cfo)
02 Sep 2024
Director appointed
SUBRAT KUMAR SAHOO (Director)
Director appointed
YOGENDRA SINGH (Director)
25 Aug 2024
Director ceased
SARFARAZ MALLICK
Director ceased
GAURAV KUMAR
29 Jul 2024
Charge created
Others - 5.80 cr
22 Feb 2024
Director ceased
PRIYANKA AGARWAL
30 Sep 2023
Last AGM held
Annual general meeting
29 Sep 2023
Director ceased
SACHIN KUMAR AGRAWAL
Director ceased
SANJAY KUMAR AGRAWAL
Director ceased
SANDEEP KUMAR AGRAWAL
31 Mar 2023
Latest balance sheet
Filed with ROC
28 Feb 2023
Charge created
Others - 66.20 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Jell Pharmaceuticals Private Limited | U23200MH1994PTC080671 | Mumbai, Maharashtra, India |
| Siddharth Grease & Lubes | U23201DL2012PTC242329 | New Delhi, Delhi, India |
| Jeewani Fuels Private Limited | U23101UP2002PTC027019 | Faizabad, Uttar Pradesh, India |
| Petronas Lubricants International | U50500MH2006PTC158785 | Khalapur, Maharashtra, India |
| Mehta Petro-Refineries Ltd | U24110MH1993PLC073022 | Mumbai, Maharashtra, India |
| Global Ores & Alloys Industries Private Limited | U14200AP2020PTC114934 | Visakhapatnam, Andhra Pradesh, India |
| Saurashtra Fuels P Ltd | U23200GJ1993PTC097907 | Ahmadabad City, Gujarat, India |
| Columbia Petro Chem Private Limited | U99999MH1987PTC045493 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vimla Fuels & Metals Limited before audits and certifications: compliance score 13/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vimla Fuels & Metals 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 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 85/100, margin trends, ownership structure and peer set for Vimla Fuels & Metals Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Vimla Fuels & Metals Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Vimla Fuels & Metals Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Vimla Fuels & Metals Limited an active company?
Vimla Fuels & Metals Limited has MCA status “Under Cirp” with a compliance score of 13/100 (Caution Indicated).
Is Vimla Fuels & Metals Limited financially healthy?
Vimla Fuels & Metals Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Vimla Fuels & Metals Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vimla Fuels & Metals Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Vimla Fuels & Metals Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Vimla Fuels & Metals Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 13/100 (Caution Indicated).
Is it risky to lend to Vimla Fuels & Metals Limited?
Its Credit Risk Score is 75/100 (Low Risk). 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.
