Vinitec Electronics Private Limited - Due diligence report

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

1982-03-25 New Delhi, Delhi Active Unlisted Active Non-Compliant
Share
Connect MCP
VE Vinitec Electronics Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Vinitec Electronics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Vinitec Electronics Private Limited is assessed as Moderate with a Trust Score of 52/100. Vinitec Electronics Private Limited is an active private limited indian non-government company incorporated in 1982. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Vinitec Electronics Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (41.30 Lakh) · 9 satisfied (8.63 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce7 48.0 cr
Union Bank Of India2 48.0 cr
The Haryana Financial Corporation1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: MCA, CBEC.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD KUMAR VIRMANI 01234567 Director 01/04/2018 6 yrs Approved
SAVITA VIRMANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VINOD KUMAR VIRMANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 80
Growth signals & trust indicators
Operating for 44+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
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 diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 41.30 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
21 Apr 2018
Charge satisfied
Union Bank Of India
21 Apr 2017
Charge satisfied
Union Bank Of India
19 Nov 2013
Director ceased
MANISH SINGH
Director ceased
REKHA SINGH
30 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
22 Feb 2010
Director ceased
VISHAL VIRMANI
09 Feb 2009
Director ceased
VIJAY KUMAR VIRMANI
18 Jan 2007
Charge created
Union Bank Of India - 55.00 Lakh
28 Dec 2006
Charge satisfied
Oriental Bank Of Commerce
29 Sep 2006
Charge created
Union Bank Of India - 5.00 Lakh
31 Dec 1999
Charge created
Oriental Bank Of Commerce - 1.43 Lakh
19 Jun 1999
Charge created
Oriental Bank Of Commerce - 50.00 Lakh
28 Feb 1999
Charge created
Oriental Bank Of Commerce - 1.45 cr
23 Feb 1999
Charge created
Oriental Bank Of Commerce - 1.60 cr
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mantung Organics Private Limited U24200DL2022PTC398016 Delhi
Nkb Productions Private Limited U92419DL2014PTC271058 Delhi
Par Technologies Private Limited U31909DL2003PTC118550 Delhi
Guide Mart Private Limited U74140DL2014PTC268575 Delhi
Aerocap Industries Private Limited U24103DL1997PTC088020 Delhi
Buzz Hotels Private Limited U55101DL2004PTC130369 Delhi
UI DESIGN & SOFTWARE LLP AAG-2097 West Delhi, Delhi
Ecocat (India) Private Limited. U74899DL1991PTC044234 Delhi
Skl Hy-Links Private Limited U74899DL1992PTC051158 West Delhi, Delhi
Azokee Technologies Private Limited U62013DL2024PTC425986 Delhi
12

Who Uses This Report

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

Verify Vinitec Electronics Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vinitec Electronics 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 pending financials, 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 Vinitec Electronics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Vinitec Electronics 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 Vinitec Electronics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vinitec Electronics Private Limited an active company?

Vinitec Electronics Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Vinitec Electronics Private Limited financially healthy?

Processed financial statements are not yet available for Vinitec Electronics Private Limited, so its financial health is unassessed.

Should I do business with Vinitec Electronics Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vinitec Electronics Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Vinitec Electronics Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Vinitec Electronics Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Vinitec Electronics Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.