Vinay Cargo Movers Limited - Due diligence report

A 360° intelligence report on Vinay Cargo Movers Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1998-12-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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Vinay Cargo Movers Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Vinay Cargo Movers Limited is assessed as Moderate with a Trust Score of 68/100. Vinay Cargo Movers Limited is an active public limited indian non-government company incorporated in 1998, operating in the Transport and Logistics 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 high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Vinay Cargo Movers Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 4 open (13.50 cr) · 2 satisfied (23.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Deutsche Bank Ag1 48.0 cr
Corporation Bank2 48.0 cr
Barclays Bank Plc1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Sbi Factors & Commercial Services Ltd.1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYWANTI LALIT SHAH 01234567 Director 01/04/2018 6 yrs Approved
LALIT NARANJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
EKTA LALIT PALANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017)
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 2021 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 dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: LALIT NARANJI SHAH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 13.50 cr already registered.
  • Compliance record supports lending.
Investor view36/100
Limited indicators at present
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Mar 2023
Director appointed
JAYWANTI LALIT SHAH (Director)
Director appointed
EKTA LALIT PALANI (Director)
Director ceased
HARSHVARDHAN LALIT DHARAMSHI
19 Mar 2019
Charge satisfied
Deutsche Bank Ag
01 Oct 2018
Director ceased
JAYWANTI LALIT SHAH
Director ceased
EKTA LALIT PALANI
15 Mar 2013
Charge created
Deutsche Bank Ag - 15.00 cr
23 Jul 2012
Charge satisfied
Barclays Bank Plc
16 Jan 2012
Charge created
Corporation Bank - 9.00 cr
21 Oct 2009
Charge created
Barclays Bank Plc - 8.20 cr
07 Nov 2008
Director ceased
HITENDRA NARANJI DHARAMSHI
30 Sep 2008
Director ceased
UMANG LALIT SHAH
01 Oct 2006
Director ceased
LALIT NARANJI SHAH
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 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 2021 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
Ma Om Parivahan Private Limited U63011MH1990PTC055966 Mumbai, Maharashtra, India
Ispat Carriers Private Limited U63090WB1997PTC086062 Kolkata, West Bengal, India
Amigos Enterprises Private Limited U63030TG2016PTC111547 Tirumalagiri, Telangana, India
Green Roadways Pvt Ltd U60210PB1960PTC002328 Faridkot, Punjab, India
Blueworld Tourist U74999UP2017PTC091115 Ghaziabad, Uttar Pradesh, India
Lamba Motors Private Limited U50400DL2011PTC221683 New Delhi, Delhi, India
Gracious Logistics & Warehouse Private Limited U74999DL2016PTC300200 New Delhi, Delhi, India
Guru Transcon Private Limited U45209TG2012PTC081005 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Vinay Cargo Movers Limited 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 Vinay Cargo Movers 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Vinay Cargo Movers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Vinay Cargo Movers 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 Vinay Cargo Movers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vinay Cargo Movers Limited an active company?

Vinay Cargo Movers Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Vinay Cargo Movers Limited financially healthy?

Vinay Cargo Movers Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vinay Cargo Movers Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vinay Cargo Movers Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Vinay Cargo Movers 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 Vinay Cargo Movers Limited 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 Vinay Cargo Movers Limited?

Its Credit Risk Score is 45/100 (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.