Vindhyachal Marbles Private Limited - Due diligence report

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

2004-06-21 Rajsamand, Rajasthan Active Unlisted Active Compliant
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Vindhyachal Marbles Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Vindhyachal Marbles Private Limited is assessed as Moderate with a Trust Score of 67/100. Vindhyachal Marbles Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Metals and Minerals 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 24 Jul 2026 from the latest processed filings. Vindhyachal Marbles Private 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
67/100
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 ScoreModerate
50/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

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
SHUBHA SHREE DAGA 01234567 Director 01/04/2018 6 yrs Approved
VISHNU DAGA 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.
06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 4 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 40
Growth signals & trust indicators
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
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 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 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
26 Jun 2023
Director appointed
SHUBHA SHREE DAGA (Director)
30 Sep 2017
Director ceased
AJAY TAMBI
Director ceased
VISHNU DAGA
31 Mar 2017
Share transfer (FY 2017)
33500.00000000 shares to VISHNU
Share transfer (FY 2017)
16490.00000000 shares to AJAY
28 Oct 2016
Director ceased
SHANTI LAL SINGHVI
28 Sep 2016
Director appointed
VISHNU DAGA (Director)
31 Mar 2016
Share transfer (FY 2016)
33500.00000000 shares to SIDDARTH
05 Jul 2010
Securities allotted
39800.00 Equity Shares - 3.98 Lakh raised
06 Sep 2008
Director ceased
SUNIL SINGHVI
Director ceased
LALSINGH TEJSINGH KHAMESARA
23 Jun 2008
Director ceased
SUSHIL DHUPIA
Director ceased
VINOD MURDIA
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.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhairavi Infrastructure Private Limited U45201AS2010PTC010086 Singra, Assam, India
Rio Tinto Orissa Mining Private Limited U14219OR1995PTC004140 Bhubneshwar, Orissa, India
Balaji Natural Holdings Private Limited U43121RJ2013PTC041774 Girwa, Rajasthan, India
Gps Mineral Traders Private Limited U85500CT2012PTC000103 Raipur, Chattisgarh, India
Shri Guru Mines And Minerals Private Limited U14200UR2022PTC014436 Lalkuwan, Uttarakhand, India
Hi-Light Enterprises Private Limited U14299KL2019PTC057499 Thrissur, Kerala, India
Bang Marbles Private Limited U14101RJ1999PTC016009 Rajsamand, Rajasthan, India
Agarsen Marbles And Granites Pvt.Ltd. U14101RJ1990PTC005441 Sanganer, Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Vindhyachal Marbles Private 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 Vindhyachal Marbles 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 50/100, 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 Vindhyachal Marbles Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Vindhyachal Marbles 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 Vindhyachal Marbles Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vindhyachal Marbles Private Limited an active company?

Vindhyachal Marbles Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Vindhyachal Marbles Private Limited financially healthy?

Vindhyachal Marbles Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vindhyachal Marbles Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vindhyachal Marbles Private Limited?

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

Does Vindhyachal Marbles Private Limited have loans or charges against its assets?

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

Is Vindhyachal Marbles Private 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 Vindhyachal Marbles Private Limited?

Its Credit Risk Score is 50/100 (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.