Virat Industries Limited - Due diligence report

A 360° intelligence report on Virat Industries Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1990-10-14 Navsari, Gujarat Active Listed Active Compliant
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Virat Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Virat Industries Limited is assessed as Moderate with a Trust Score of 73/100. Virat Industries Limited is an active public limited indian non-government company incorporated in 1990, operating in the Fashion and Textile 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 moderate compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Virat Industries 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (5.60 cr) · 5 satisfied (6.76 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda4 48.0 cr
Others2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, DRT.
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
ADI FREDOON MADAN 01234567 Director 01/04/2018 6 yrs Approved
VILAS SHESHAGIRI POTDAR 01234567 Director 01/04/2018 6 yrs Approved
VIJAY MADHAV SANE 01234567 Director 01/04/2018 6 yrs Approved
Supriya Anil Shete 01234567 Director 01/04/2018 6 yrs Approved
NAMRATA DUDANEY 01234567 Director 01/04/2018 6 yrs Approved
Mr.Bhavik Maisuria 01234567 Director 01/04/2018 6 yrs Approved
BHAVOOK TRIPATHI 01234567 Director 01/04/2018 6 yrs Approved
Bhavikkumar Ramanbhai Maisuria 01234567 Director 01/04/2018 6 yrs Approved
Neha Govind Tikam 01234567 Director 01/04/2018 6 yrs Approved
Shreeya Mahendra Jadav 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2025)
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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: ADI FREDOON MADAN (Managing Director) · Mr.Bhavik Maisuria (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 61% in a year.
4 director exits within 2 years.
Compliance score is weak (56/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 5.60 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Oct 2025
Director appointed
Shreeya Mahendra Jadav (Company Secretary)
30 Sep 2025
Last AGM held
Annual general meeting
02 Sep 2025
Director appointed
VILAS SHESHAGIRI POTDAR (Director)
Director appointed
VIJAY MADHAV SANE (Director)
Director appointed
NAMRATA DUDANEY (Director)
Director appointed
BHAVOOK TRIPATHI (Director)
Director appointed
Neha Govind Tikam (Director)
13 Aug 2025
Director appointed
Supriya Anil Shete (Director)
03 Jul 2025
Charge satisfied
Axis Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Sep 2024
Director ceased
AJIT PANDURANG WALWAIKAR
04 Sep 2024
Director ceased
VAIBHAV MANDHANA
Director ceased
CHINTAMANI DATTATRAYA THATTE
Director ceased
Dashrath Bhiku Pawaskar
29 Jul 2023
Charge created
Others - 75.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ganpati Exclusive Designer Sarees Private Limited U18101RJ2007PTC025077 Jaipur, Rajasthan, India
Kapsons U14101CH2004PTC026986 Chandigarh, Chandigarh, India
Sewingfactory.In U33111KA1982PTC005067 Bangalore, Karnataka, India
Aryavan Enterprise L52100GJ1993PLC018943 Ahmedabad, Gujarat, India
Neotex Plastipak Private Limited U17299GJ2020PTC117089 Gandhinagar, Gujarat, India
Red Fort Ppe Industries Private Limited U51909MH2019PTC323443 Mumbai, Maharashtra, India
York Exports L74899DL1983PLC015416 New Delhi, Delhi, India
Sunbeam Vanijya Private Limited U17125WB2006PTC111178 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Virat Industries Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Virat Industries 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Virat Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Virat Industries Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Virat Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Virat Industries Limited an active company?

Virat Industries Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Virat Industries Limited financially healthy?

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

Should I do business with Virat Industries Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Virat Industries Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.

Does Virat Industries Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Virat Industries Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Virat Industries Limited?

Its Credit Risk Score is 95/100 (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.