Viney Auto Ancillary Private Limited - Due diligence report

A 360° intelligence report on Viney Auto Ancillary Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2023-01-04 Delhi, Delhi Active Unlisted Active Compliant
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VA Viney Auto Ancillary Private Limited
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Viney Auto Ancillary Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Viney Auto Ancillary Private Limited is assessed as Low Risk with a Trust Score of 76/100. Viney Auto Ancillary Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Automotive sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Viney Auto Ancillary Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreLow Risk
76/100
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
40/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PRIYANKA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
BRIJESH AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Dinesh Chand Sharma 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.
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
Young company (3 years).
Active EPFO - real payroll on record.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment57/100
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 view33/100
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 8 events
30 Sep 2025
Last AGM held
Annual general meeting
23 Apr 2025
Director appointed
Dinesh Chand Sharma (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Director ceased
MANISHA LAHOTI
28 Feb 2025
Director ceased
SUNIL GUPTA
04 Jan 2023
Incorporated
Registered with Roc Delhi
Director appointed
PRIYANKA AGGARWAL (Director)
Director appointed
BRIJESH AGGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arya Laxmi Precision Private Limited U29299DL1996PTC080939 New Delhi, Delhi, India
Knk Karts Private Limited U34300KA2019PTC122900 Belgaum, Karnataka, India
Ardent Powertronics Private Limited U31909TG2022PTC166819 Hyderabad, Telangana, India
Kiyaan It Solutions Private Limited U35999KA2020PTC141502 Bengalore, Karnataka, India
G D International Pvt.Ltd. U29212PB1994PTC015146 Punjab, Punjab, India
Alfa Rubber & Springs Private Limited U29129TN1986PTC013733 Gummidipoondi, Tamil Nadu, India
Malwa Vehicles Pvt Ltd U34300MP1990PTC006172 Gwalior, Madhya Pradesh, India
Dmplindia U25203DL1993PTC056683 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Viney Auto Ancillary 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 Viney Auto Ancillary 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 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 Viney Auto Ancillary Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Viney Auto Ancillary 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 Viney Auto Ancillary Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Viney Auto Ancillary Private Limited an active company?

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

Is Viney Auto Ancillary Private Limited financially healthy?

Viney Auto Ancillary Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Viney Auto Ancillary Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Viney Auto Ancillary Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Viney Auto Ancillary Private Limited have loans or charges against its assets?

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

Is Viney Auto Ancillary 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 Viney Auto Ancillary Private Limited?

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.