Vinayak Cotfibre Private Limited - Due diligence report

A 360° intelligence report on Vinayak Cotfibre Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2011-01-14 Burhanpur, Madhya Pradesh Converted To Llp Unlisted Active Compliant
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Vinayak Cotfibre Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Vinayak Cotfibre Private Limited is assessed as Moderate with a Trust Score of 53/100. Vinayak Cotfibre Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Manufacturing 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 high compliance risk and moderate financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Vinayak Cotfibre Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
25/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (3.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JYOTI SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH GHANSHYAMDAS SHARMA 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 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 2017 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
3 allotment(s) · 1 transfer(s)

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 40 · Distress 25
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view47/100
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 14 events
31 Aug 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
28 Dec 2020
Charge satisfied
State Bank Of India
31 Mar 2016
Share transfer (FY 2016)
100.00000000 shares to Ghanshyamdas Subhash
20 Dec 2015
Securities allotted
60000 Equity Shares Without Differential Rights - 12.00 Lakh raised
31 Aug 2015
Director ceased
SOURABH SHARMA
29 Aug 2015
Director appointed
JYOTI SHARMA (Director)
25 Apr 2015
Securities allotted
250000 Equity Shares Without Differential Rights - 50.00 Lakh raised
14 Mar 2015
Director ceased
KESHAV SHARMA
26 Feb 2013
Charge created
State Bank Of India - 3.50 cr
21 Feb 2013
Securities allotted
200000 Equity Shares Without Differential Rights - 40.00 Lakh raised
13 Jul 2011
Director ceased
JYOTI SHARMA
14 Jan 2011
Incorporated
Registered with Roc Gwalior
Director appointed
SUBHASH GHANSHYAMDAS SHARMA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
AHTESHAM YARN LLP AAM-1279 Burhanpur, Madhya Pradesh
Yes Media Private Limited U22120MP2010PTC023427 Burhanpur, Madhya Pradesh
Olife Fashionista Private Limited U74999MP2017PTC042754 Burhanpur, Madhya Pradesh
NARENDRA COT FIBRE INDUSTRIES LLP AAI-7569 Burhanpur, Madhya Pradesh
Parashar Facility Management Services Private Limited U74999MP2022PTC063176 Burhanpur, Madhya Pradesh
Bharat Irrigation Private Limited U25206MP2012PTC027729 Burhanpur, Madhya Pradesh
Streamline Forex Currency Exchange & Consultancy Private Limited U67190MP2014PTC032148 Burhanpur, Madhya Pradesh
NAMIT FOODS LLP AAP-6677 Burhanpur, Madhya Pradesh
Padamshyam Nidhi Limited U65999MP2019PLC048865 Burhanpur, Madhya Pradesh
Lavetica Bioplastic Private Limited U22200MP2024PTC071143 Burhanpur, Madhya Pradesh
12

Who Uses This Report

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

Verify Vinayak Cotfibre Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vinayak Cotfibre 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Vinayak Cotfibre Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Vinayak Cotfibre 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 Vinayak Cotfibre Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vinayak Cotfibre Private Limited an active company?

Vinayak Cotfibre Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Vinayak Cotfibre Private Limited financially healthy?

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

Should I do business with Vinayak Cotfibre Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vinayak Cotfibre Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Vinayak Cotfibre Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Vinayak Cotfibre Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Vinayak Cotfibre Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.