Promoter holding
64.27%
V(
Vimoni (India) Pvt Ltd - Due diligence report
A 360° intelligence report on Vimoni (India) Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…
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Vimoni (India) Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Vimoni (India) Pvt Ltd is assessed as Moderate with a Trust Score of 56/100. Vimoni (India) Pvt Ltd is an active private limited indian non-government company incorporated in 1990, operating in the Packaging 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 moderate compliance risk and high financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Vimoni (India) Pvt 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 10 open (12.61 cr) · 11 satisfied (31.67 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Alchemist Asset Reconstruction Company Limited | 2 | 48.0 cr |
| Others | 11 | 48.0 cr |
| Punjab And Sind Bank | 7 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIKRAMJIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ZEENIA SINGH | 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 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 55
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (56/100).
10 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 12.61 cr already registered.
- Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Jan 2026
Charge created
Others - 50.00 Lakh
30 Dec 2025
Charge created
Others - 19.75 Lakh
13 Nov 2025
Charge created
Others - 1.17 cr
31 Oct 2025
Charge created
Others - 79.90 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
22 Sep 2025
Charge created
Others - 1.03 cr
30 Aug 2025
Charge created
Others - 50.00 Lakh
30 May 2025
Charge created
Others - 45.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge created
Others - 56.91 Lakh
21 Mar 2025
Charge satisfied
Others
24 Feb 2025
Charge created
Others - 7.17 cr
08 Oct 2024
Charge created
Others - 23.20 Lakh
08 Jul 2024
Charge created
Others - 2.50 cr
18 Jan 2023
Charge satisfied
Alchemist Asset Reconstruction Company Limited
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
| Company | CIN | Location |
|---|---|---|
| Garnish Paints Pvt Ltd | U24232MP1995PTC009741 | Jabalpur, Madhya Pradesh, India |
| Arihant Foam Private Limited | U18101CH2000PTC023805 | Chandigarh, Chandigarh, India |
| Right Fabricators Private Limited | U74999MH2010PTC199092 | Mumbai, Maharashtra, India |
| Wondercuts Jewels Private Limited | U36912MH2010PTC205090 | Lower Parel, Maharashtra, India |
| Safdari Dehydration Private Limited | U15499GJ2004PTC044306 | Ahmedabad, Gujarat, India |
| U.S. Agencies Pvt. Ltd. | U51101RJ1990PTC005393 | Jodhpur, Rajasthan, India |
| Ormed Medical Techonology Limited | U24231TN1990PLC019022 | Tamilnadu, Tamil Nadu, India |
| Royal Tradelinks Private Limited | U51909DL1997PTC086254 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vimoni (India) Pvt Ltd before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vimoni (India) 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Vimoni (India) Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Vimoni (India) Pvt 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 Vimoni (India) Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Vimoni (India) Pvt Ltd an active company?
Vimoni (India) Pvt Ltd has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Vimoni (India) Pvt Ltd financially healthy?
Vimoni (India) Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Vimoni (India) Pvt Ltd?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vimoni (India) Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Vimoni (India) Pvt Ltd have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Vimoni (India) Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Vimoni (India) Pvt Ltd?
Its Credit Risk Score is 40/100 (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.
