Vimladevi Agro Tech Limited - Due diligence report

A 360° intelligence report on Vimladevi Agro Tech: trust score, financial health, credit view, compliance, directors, growth and distress si…

2007-07-20 Kota, Rajasthan Under Cirp Unlisted Active Non-Compliant
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Vimladevi Agro Tech — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Vimladevi Agro Tech is assessed as Caution Indicated with a Trust Score of 43/100. Vimladevi Agro Tech is a public limited indian non-government company incorporated in 2007, operating in the Food and Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Vimladevi Agro Tech Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 4 open (7.05 cr) · 2 satisfied (4.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda2 48.0 cr
Sbbj Bank2 48.0 cr
State Bank Of Bikaner And Jaipur1 48.0 cr
State Bank Of Bikaner & Jaipur1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: BSE, NSEL, NSE.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRA MOHAN SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
VARUN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SATISH CHANDRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • CHANDRA MOHAN SINGHAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 7.05 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view23/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
05 Jul 2013
Director appointed
SATISH CHANDRA GUPTA (Director)
Director ceased
BITTHAL PRASAD AGARWAL
25 May 2013
Director ceased
BRIJ KISHOR GUPTA
12 Nov 2010
Charge created
State Bank Of Bikaner & Jaipur - 1.00 cr
Charge created
Sbbj Bank - 75.00 Lakh
23 Sep 2010
Charge satisfied
Bank Of Baroda
31 Aug 2010
Charge created
Sbbj Bank - 2.30 cr
Charge created
State Bank Of Bikaner And Jaipur - 3.00 cr
26 Nov 2008
Charge created
Bank Of Baroda - 2.80 cr
Charge created
Bank Of Baroda - 2.00 cr
20 Jul 2007
Incorporated
Registered with Roc Jaipur
Director appointed
CHANDRA MOHAN SINGHAL (Director)
Director appointed
VARUN GUPTA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vinkcode Technologies Private Limited U62099RJ2023PTC090836 Kota, Rajasthan
Kalpataru Stones And Minerals Private Limited U14107RJ2011PTC034603 Kota, Rajasthan
Tanishka Tour & Traveles Private Limited U79110RJ2023PTC087579 Kota, Rajasthan
Kalanidhi Stones And Minerals Private Limited U14103RJ2011PTC034027 Kota, Rajasthan
Ulive Foods Private Limited U15139RJ2014PTC045527 Kota, Rajasthan
Happy Family Productions Private Limited U92490RJ2021PTC073472 Kota, Rajasthan
Bourgveda Private Limited U24299RJ2022PTC082695 Kota, Rajasthan
Arcane Elegance Systems Private Limited U29100RJ2018PTC062584 Kota, Rajasthan
Sitawadi Mahakumbh Farmer Producer Company Limited U01639RJ2024PTC094143 Kota, Rajasthan
Abhishek Buildmart Private Limited U45201RJ2008PTC026892 Kota, Rajasthan
12

Who Uses This Report

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

Verify Vimladevi Agro Tech 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 Vimladevi Agro Tech: 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 pending financials, 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 Vimladevi Agro Tech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Vimladevi Agro Tech pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Vimladevi Agro Tech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vimladevi Agro Tech an active company?

Vimladevi Agro Tech has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Vimladevi Agro Tech financially healthy?

Processed financial statements are not yet available for Vimladevi Agro Tech, so its financial health is unassessed.

Should I do business with Vimladevi Agro Tech?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vimladevi Agro Tech?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Vimladevi Agro Tech have loans or charges against its assets?

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

Is Vimladevi Agro Tech up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Vimladevi Agro Tech?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.