Viram Suvarn Limited - Due diligence report

A 360° intelligence report on Viram Suvarn Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2011-04-15 Ahmedabad, Gujarat Active Listed Active Compliant
Share
VS Viram Suvarn 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

Viram Suvarn Limited — 360° Intelligence Report

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

Viram Suvarn Limited is assessed as Low Risk with a Trust Score of 76/100. Viram Suvarn Limited is an active public limited indian non-government company incorporated in 2011, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Viram Suvarn Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • 2 auditor resignation(s) filed - latest: PARTH SHAH AND ASSOCIATES on 2022-04-28.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY CHUNILAL VIBHAKAR 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRABHAI RAMNIKLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAJESHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRABHAI RAMNIKLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
PINAL RAKSHITBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
MANOHARBHAI BHARATBHAI CHUNARA 01234567 Director 01/04/2018 6 yrs Approved
RAKSHIT MAHENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
Mukta Bhansali 01234567 Director 01/04/2018 6 yrs Approved
Sonakshi Soni 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
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 2021 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: MAHENDRABHAI RAMNIKLAL SHAH (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Jan 2026
Director appointed
Sonakshi Soni (Company Secretary)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Mar 2025
Director appointed
MAHENDRABHAI RAMNIKLAL SHAH (Nodal Officer)
13 Aug 2024
Director appointed
Mukta Bhansali (Company Secretary)
20 Apr 2024
Director ceased
Jyoti Goel
01 Oct 2022
Director appointed
MANOHARBHAI BHARATBHAI CHUNARA (Director)
30 Sep 2022
Director ceased
UMESHBHAI RASIKLAL GOR
Director ceased
GIRDHARILAL PAMNANI
25 Jul 2022
Director ceased
POOJA SUBHASHBHAI JADIYA
01 Apr 2022
Director ceased
VIRENDRA MAHASUKLAL THAKER
30 Sep 2021
Director ceased
SANJAY CHUNILAL VIBHAKAR
21 Jun 2021
Director appointed
SANJAY CHUNILAL VIBHAKAR (Director)
31 Dec 2020
Director ceased
MANOHARBHAI BHARATBHAI CHUNARA
29 Sep 2018
Director ceased
SATISH VADILAL SHETH
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nancy Exims Private Limited U15100TG2017PTC120764 Hyderabad, Telangana, India
Sem Enterprises Private Limited U51909TN2006PTC061173 Chennai, Tamil Nadu, India
Cosmos Nonwoven Private Limited U17219MH2005PTC157832 Mumbai, Maharashtra, India
Shree Laxmi Ayat & Niryat Pvt Ltd U51909WB2006PTC108580 Kolkata, West Bengal, India
Zevar Ornaments Private Limited U36939MH1996PTC189910 Mumbai, Maharashtra, India
Satyam Synergy India Private Limited U51101PB2011PTC035023 Nabha, Punjab, India
Gcp U51909HR1995PTC068948 Gurgaon, Haryana, India
Skipper Furnishings U52190WB1986PTC041385 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Viram Suvarn Limited before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Viram Suvarn 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Viram Suvarn Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Viram Suvarn 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 Viram Suvarn Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Viram Suvarn Limited an active company?

Viram Suvarn Limited has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Viram Suvarn Limited financially healthy?

Viram Suvarn Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Viram Suvarn Limited?

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

Who controls Viram Suvarn Limited?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Viram Suvarn Limited have loans or charges against its assets?

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

Is Viram Suvarn Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Viram Suvarn Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.