Vipula Winny Overseas Limited - Due diligence report

A 360° intelligence report on Vipula Winny Overseas Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2002-02-07 New Delhi, Delhi Active Unlisted Active Non-Compliant
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VW Vipula Winny Overseas Limited
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Vipula Winny Overseas Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Vipula Winny Overseas Limited is assessed as Moderate with a Trust Score of 55/100. Vipula Winny Overseas Limited is an active public limited indian non-government company incorporated in 2002, operating in the Electrnoics sector. 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 11 Oct 2026 from the latest processed filings. Vipula Winny Overseas Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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 (2.15 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2006 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH BHAT 01234567 Director 01/04/2018 6 yrs Approved
BRIJESH KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
UDAY RAINA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAMESH BHAT 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

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 24+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
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 assessment25/100
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 2.15 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
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 10 events
19 Mar 2009
Charge created
Punjab National Bank - 2.15 cr
13 Mar 2009
Director ceased
ARJUN RAINA
14 Feb 2009
Director ceased
SATISH MATHURA
07 Apr 2008
Director ceased
SAMEER SUDERSHAN BHATIA
02 Apr 2008
Director appointed
RAMESH BHAT (Director)
Director appointed
BRIJESH KUMAR SHARMA (Director)
30 Sep 2006
Last AGM held
Annual general meeting
31 Mar 2006
Latest balance sheet
Filed with ROC
07 Feb 2002
Incorporated
Registered with Roc Delhi I
Director appointed
UDAY RAINA (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raymus Ventures Private Limited U74999DL2019PTC346005 Delhi
Unik Sewing Systems Private Limited U51504DL2006PTC146685 Delhi
S.R. Katha Industries Private Limited U74899DL1995PTC065284 Delhi
Pss Apparel Private Limited U15100DL2019PTC357876 Delhi
Griffin Wellpoint India Private Limited U74899DL1983PTC016223 Delhi
Bhankerpur Distilleries Limited U15510DL1998PLC097537 Delhi
Ats Township Private Limited U45300DL2008PTC177429 Delhi
Vedanta Interiors Private Limited U45400DL2010PTC205958 Delhi
Elioos Biosciences Private Limited U21001DL2024PTC439079 -
Silvergenie Private Limited U85110DL2020PTC366567 Delhi
12

Who Uses This Report

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

Verify Vipula Winny Overseas Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vipula Winny Overseas 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 Vipula Winny Overseas Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Vipula Winny Overseas 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 Vipula Winny Overseas Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vipula Winny Overseas Limited an active company?

Vipula Winny Overseas Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Vipula Winny Overseas Limited financially healthy?

Processed financial statements are not yet available for Vipula Winny Overseas Limited, so its financial health is unassessed.

Should I do business with Vipula Winny Overseas Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vipula Winny Overseas Limited?

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

Does Vipula Winny Overseas Limited have loans or charges against its assets?

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

Is Vipula Winny Overseas Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Vipula Winny Overseas 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.