Vini Container Lines Private Limited - Due diligence report

A 360° intelligence report on Vini Container Lines Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2004-12-15 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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VC Vini Container Lines Private Limited
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Vini Container Lines Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Vini Container Lines Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Vini Container Lines Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Transport and Logistics sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Vini Container Lines Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 1 open (75.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Reliance Capital Ltd1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: BANKS, MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAVITA RAMJI MAKWANA 01234567 Director 01/04/2018 6 yrs Approved
HARESH RAMJI MAKWANA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • HARESH RAMJI MAKWANA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
-

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 50 · Distress 65
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 75.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view39/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2022
Director ceased
HARESH RAMJI MAKWANA
Last AGM held
Annual general meeting
01 Aug 2022
Director appointed
HARESH RAMJI MAKWANA (Director)
Director ceased
PRAJAKTA PRAMOD PARKAR
31 Mar 2022
Latest balance sheet
Filed with ROC
17 Sep 2021
Director ceased
POOJA VASU POOJARY
17 Aug 2021
Director ceased
RAMJI AMARSEE MAKWANA
11 Jan 2019
Director ceased
VIPUL HARESH MAKWANA
24 Jul 2018
Director ceased
VAISHALI HARESH MAKWANA
03 Nov 2014
Director ceased
HETAL MADHAV BHATKULY
Director ceased
SUDHA NARESH TURAKHIA
27 Mar 2008
Charge created
Reliance Capital Ltd - 75.00 Lakh
15 Dec 2004
Incorporated
Registered with Roc Mumbai Ii
Director appointed
SAVITA RAMJI MAKWANA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sravanthi Cold Storage Private Limited U63022AP1998PTC029620 Guntur, Andhra Pradesh, India
Satkar Terminals Limited U63090DL2011PLC214836 New Delhi, Delhi, India
Jayem Records And Data Private Limited U72400KA2005PTC036424 6/47, Mg Road,Banglore., Karnataka, India
Sri Srinivasa Agri Cold Storage India Private Limited U01400AP2008PTC057784 Punganur, Andhra Pradesh, India
Careway Agro Procurement Private Limited U15494DL2009PTC191232 Delhi, Delhi, India
Chemical Terminal Trombay Limited U63020MH1970PLC014572 Mumbai, Maharashtra, India
Century Global Logistics Private Limited U60231WB2011PTC161440 Kolkata, West Bengal, India
Ceva Freight (India) Private Limited U74899MH1985PTC289211 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Vini Container Lines Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vini Container Lines 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Vini Container Lines Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Vini Container Lines Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Vini Container Lines Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vini Container Lines Private Limited an active company?

Vini Container Lines Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Vini Container Lines Private Limited financially healthy?

Vini Container Lines Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vini Container Lines Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vini Container Lines Private Limited?

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

Does Vini Container Lines Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Vini Container Lines Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Vini Container Lines Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.