Vineengineer Enterprises Private Limited - Due diligence report

A 360° intelligence report on Vineengineer Enterprises: trust score, financial health, credit view, compliance, directors, growth and distre…

2014-03-24 Nagpur, Maharashtra Active Unlisted Active Compliant
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Vineengineer Enterprises — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Vineengineer Enterprises is assessed as Low Risk with a Trust Score of 83/100. Vineengineer Enterprises is an active private limited indian non-government company incorporated in 2014, operating in the Engineering sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 24 Jun 2026 from the latest processed filings. Vineengineer Enterprises Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (9.12 cr) · 1 satisfied (3.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Canara Bank3 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP MADHUSUDANDAS KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
NISHTHA PRADEEP KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
KUCHAIL VASAMSETTI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
2 allotment(s) · 5 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: NISHTHA PRADEEP KHANDELWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (58/100).
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 9.12 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Jun 2025
Director ceased
NISHTHA PRADEEP KHANDELWAL
30 Mar 2025
Director ceased
NIMISH KHANDELWAL
30 Sep 2024
Last AGM held
Annual general meeting
27 Aug 2024
Charge created
Others - 4.95 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Jan 2023
Charge satisfied
Others
15 Mar 2022
Charge created
Canara Bank - 3.75 cr
13 Dec 2021
Charge created
Canara Bank - 32.00 Lakh
Charge created
Canara Bank - 10.00 Lakh
31 Mar 2018
Share transfer (FY 2018)
1250.00000000 shares to VIBHUTI KHANDELWAL
Share transfer (FY 2018)
1000.00000000 shares to VIBHUTI KHANDELWAL
Share transfer (FY 2018)
5000.00000000 shares to VIBHUTI KHANDELWAL
Share transfer (FY 2018)
1250.00000000 shares to MANOJ AMBULE
29 Mar 2017
Charge created
Others - 3.25 cr
19 Oct 2016
Securities allotted
850000 Equity Shares - 1.70 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Accrete Consulting Engineers Private Limited U45400HR2009PTC039367 Gurgaon, Haryana, India
Four Dimensions Retail Design (India) Private Limited U74210KA2006PTC040411 Bangalore, Karnataka, India
Eko Pro Engineers Private Limited U74999DL2002PTC118207 New Delhi, Delhi, India
Dt Studio Private Limited U74999KA2016PTC093267 Bangalore North, Karnataka, India
Vtc Surface Technologies Private Limited U31300AP2005PTC047573 Visakhapatnam, Andhra Pradesh, India
Sequent U24232TS2007PLC196886 Shaikpet, Telangana, India
Peri U36996MH2017FTC294825 Mumbai, Maharashtra, India
Trivedi & Associates Tecknical Services U74140GJ1999PTC036514 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify Vineengineer Enterprises before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vineengineer Enterprises: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Vineengineer Enterprises - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Vineengineer Enterprises 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 Vineengineer Enterprises - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vineengineer Enterprises an active company?

Vineengineer Enterprises has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Vineengineer Enterprises financially healthy?

Vineengineer Enterprises has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Vineengineer Enterprises?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vineengineer Enterprises?

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

Does Vineengineer Enterprises have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Vineengineer Enterprises up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Vineengineer Enterprises?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.