Vippy Industries - Due diligence report

A 360° intelligence report on Vippy Industries: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1973-09-29 Dewas., Madhya Pradesh Active Unlisted Active Compliant
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Vippy Industries — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Vippy Industries is assessed as Moderate with a Trust Score of 71/100. Vippy Industries is an active public limited indian non-government company incorporated in 1973, operating in the Food and Beverages 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 high compliance risk and low financial risk profile.

Report generated on 27 Sep 2026 from the latest processed filings. Vippy Industries 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

Get full access

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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A-).

Charges position: 4 open (290.32 cr) · 68 satisfied (532.48 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra21 48.0 cr
Hdfc Bank Limited3 48.0 cr
The United Western Bank Ltd.12 48.0 cr
The United Western Bank Limited7 48.0 cr
The Saraswat Co-Operative Bank Limited4 48.0 cr
The Industrial Credit And Investment Corporation Of India Ltd.4 48.0 cr
Compliance Score: 32/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, CDSL, SEBI.
  • Litigation present in 4 court forum(s).
  • 1 auditor resignation(s) filed - latest: NILESH KUMAR AJMERA on 2021-09-30.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 9 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KARAN KAPOOR DHARMENDRA KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
USHA MUTHA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL MUTHA 01234567 Director 01/04/2018 6 yrs Approved
PRANEET MUTHA 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL DHANOTIYA 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP PANDURANG MAHAJAN 01234567 Director 01/04/2018 6 yrs Approved
JOHER ALI ZAKIR 01234567 Director 01/04/2018 6 yrs Approved
Vivek Bhargava 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2025 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
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Vipro Exim Limited Associate Company 74.00%

Key managerial personnel: RAHUL MUTHA (Managing Director) · PRANEET MUTHA (Whole-time director) · JOHER ALI ZAKIR (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 52+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (32/100).
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.44 Lakh.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 290.32 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
Vivek Bhargava
10 Jun 2025
Director appointed
Vivek Bhargava (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Charge created
Others - 32.00 Lakh
27 Sep 2024
Director ceased
NIKHIL DHANOTIYA
09 Aug 2024
Director appointed
NIKHIL DHANOTIYA (Director)
09 Jan 2024
Director ceased
GIRISH WANKHADE
30 Jul 2022
Director appointed
KARAN KAPOOR DHARMENDRA KAPOOR (Company Secretary)
11 Sep 2021
Director appointed
PRADEEP PANDURANG MAHAJAN (Director)
06 Nov 2019
Director ceased
HARIMOHAN NAMDEV
31 Aug 2019
Director ceased
SAJEVE DEORA
13 Sep 2018
Director ceased
KADAYYA SAVAGAON
25 Nov 2017
Charge created
Hdfc Bank Limited - 25.00 cr
Charge created
Hdfc Bank Limited - 215.00 cr
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.
8 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Uttam Sugar L99999UR1993PLC032518 Roorkee, Uttarakhand, India
Al-Dua Food Processing U15111DL2005PTC143959 New Delhi, Delhi, India
Vijay Solvex L15142RJ1987PLC004232 Alwar, Rajasthan, India
Vsthyd L29150TG1930PLC000576 Andhra Pradesh, Telangana, India
Godavari Biorefineries L67120MH1956PLC009707 Mumbai, Maharashtra, India
Amrutdistilleries U51101KA1972PTC002246 Bangalore, Karnataka, India
Cavinkare U24246TN1990PTC046613 Chennai, Tamil Nadu, India
Deepaknexgen Feeds Private Limited U15549AP2010PTC068991 Vijayawada, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Vippy Industries before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vippy Industries: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Vippy Industries - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Vippy Industries pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Vippy Industries - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vippy Industries an active company?

Vippy Industries has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).

Is Vippy Industries financially healthy?

Vippy Industries has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Vippy Industries?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vippy Industries?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Vippy Industries have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 68 earlier charge(s) stand satisfied.

Is Vippy Industries up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).

Is it risky to lend to Vippy Industries?

Its Credit Risk Score is 70/100 (Moderate). 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.