Vinayaka Chits Private Limited - Due diligence report

A 360° intelligence report on Vinayaka Chits Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2000-04-17 Mangalore, Karnataka Active Unlisted Active Non-Compliant
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Vinayaka Chits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Vinayaka Chits Private Limited is assessed as Moderate with a Trust Score of 69/100. Vinayaka Chits Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Vinayaka Chits Private Limited snapshot & full profile →

Financial Health › No Data
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 90
Growth signals & trust indicators
Operating for 26+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
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 1 events
17 Apr 2000
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goal Information Technology Solutions Private Limited U72900KA2006PTC039714 Dakshina Kannada, Karnataka
Deity Benison Infratech Private Limited U74999KA2018PTC110565 Dakshina Kannada, Karnataka
Solvza Technologies (Opc) Private Limited U82990KA2024OPC191107 Dakshina Kannada, Karnataka
Yash World Habitat & Projects Private Limited U45205KA2013PTC072368 Dakshina Kannada, Karnataka
Ciso Marine World Mangalore Private Limited U93210KA2023PTC172264 Dakshina Kannada, Karnataka
Indiana Hospital And Heart Institute Limited U85110KA2006PLC040148 Dakshina Kannada, Karnataka
Kudla Superior Impex Private Limited U74900KA2015PTC079124 Dakshina Kannada, Karnataka
Blue Chip Fruit Products Private Limited U65992KA1989PTC010564 Dakshina Kannada, Karnataka
M.B.M Exports (India)Private Limited U51109KA1993PTC013984 Dakshina Kannada, Karnataka
Mookambhika Promoters Private Limited U45205KA2013PTC071138 Dakshina Kannada, Karnataka
12

Who Uses This Report

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

Verify Vinayaka Chits Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vinayaka Chits 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: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Vinayaka Chits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Vinayaka Chits 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 Vinayaka Chits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vinayaka Chits Private Limited an active company?

Vinayaka Chits Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Vinayaka Chits Private Limited financially healthy?

Processed financial statements are not yet available for Vinayaka Chits Private Limited, so its financial health is unassessed.

Should I do business with Vinayaka Chits Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vinayaka Chits Private Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Vinayaka Chits Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Vinayaka Chits Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Vinayaka Chits Private Limited?

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.