Promoter holding
64.27%
VP
Vineet Pvt Ltd - Due diligence report
A 360° intelligence report on Vineet Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Vineet Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Vineet Pvt Ltd is assessed as Moderate with a Trust Score of 71/100. Vineet Pvt Ltd is an active private limited indian non-government company incorporated in 1972, 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 high financial risk profile.
Report generated on 20 Oct 2026 from the latest processed filings. Vineet Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 7 satisfied (21.70 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Union Bank Of India | 3 | 48.0 cr |
| The Federal Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Dena Bank | 1 | 48.0 cr |
| Allahabad | 1 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHANDRALEKHA RAMPURIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAM RAMPURIA | 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 returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
3
Group entities
3
Capital events
2 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Umiro Resources Private Limited | Subsidiary Company | 74.00% |
| Eskar Stock Holdings Private Limited | Subsidiary Company | 74.00% |
| Greenelo Ventures Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 53+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment49/100
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 view34/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Nov 2017
Securities allotted
3333 Equity Shares - 33,330.00 raised
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to LAKSHMAN PRAKASH
29 Sep 2016
Director ceased
CHANDRALEKHA RAMPURIA
29 Mar 2016
Director ceased
SURENDRA RAMPURIA
07 Mar 2016
Director appointed
CHANDRALEKHA RAMPURIA (Director)
20 Jan 2015
Charge satisfied
The Federal Bank Limited
03 Jun 2013
Director ceased
RAJKUMAR AGARWAL
14 Mar 2013
Charge satisfied
Dena Bank
07 Jan 2013
Director appointed
GAUTAM RAMPURIA (Director)
Director ceased
MANOJ KUMAR SINGHI
01 Nov 2012
Director ceased
MANISHA RAMPURIA
22 Mar 2012
Charge satisfied
Union Bank Of India
20 Mar 2012
Charge satisfied
Hdfc Bank Limited
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Affil Vitrified Private Limited | U26933GJ2010PTC062183 | Pipli, Gujarat, India |
| Tekriwal Motors Private Limited | U50100JH2013PTC001531 | Godda, Jharkhand, India |
| Godawari Infraestate Private Limited | U24100UP2017PTC093724 | Ghaziabad, Uttar Pradesh, India |
| Meet Associates Private Limited | U35911UP2000PTC025600 | Sultanpur, Uttar Pradesh, India |
| Seven Seas Polymers Private Limited | U51495TN1999PTC122154 | Madurai, Tamil Nadu, India |
| Sandoz Export Private Limited | U51909MH2022PTC376166 | Shirpur, Maharashtra, India |
| Osl Exclusive Private Limited | U50100OR2008PTC010437 | Cuttack, Orissa, India |
| Thakur Apparels Private Limited | U51101DL2012PTC231443 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vineet Pvt Ltd before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vineet Pvt Ltd: 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 n/a, margin trends, ownership structure and peer set for Vineet Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Vineet Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Vineet Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vineet Pvt Ltd an active company?
Vineet Pvt Ltd has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Vineet Pvt Ltd financially healthy?
Vineet Pvt Ltd has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Vineet Pvt Ltd?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vineet Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Vineet Pvt Ltd have loans or charges against its assets?
No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Vineet Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Vineet Pvt Ltd?
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.
