Virtual Vinimay Private Limited. - Due diligence report

A 360° intelligence report on Virtual Vinimay Private Limited.: trust score, financial health, credit view, compliance, directors, growth an…

2008-03-20 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Virtual Vinimay Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Virtual Vinimay Private Limited. is assessed as Caution Indicated with a Trust Score of 43/100. Virtual Vinimay Private Limited. is a private limited indian non-government company incorporated in 2008, operating in the Trading 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 high financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Virtual Vinimay Private Limited. snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJU SHAW 01234567 Director 01/04/2018 6 yrs Approved
GULAB KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAJU SHAW 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

As per FY 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
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 view25/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
02 Jan 2015
Director appointed
RAJU SHAW (Director)
Director appointed
GULAB KUMAR (Director)
Director ceased
RASHMI SARAF
Director ceased
PANKAJ SARAF
29 Feb 2012
Director ceased
SACHET SARAF
09 Jan 2012
Director ceased
RAJU AGARWAL
Director ceased
RANJIT DAS MODI
29 Dec 2011
Director ceased
VINEET KEDIA
15 Jun 2011
Director ceased
SANTOSH MODI
Director ceased
DEBASIS PAL
09 Jul 2008
Director ceased
SANJAY RAY
Director ceased
DEEPAK JAIN
20 Mar 2008
Incorporated
Registered with Roc Kolkata
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
Tinytex Commercial Private Limited U51909WB2008PTC128825 Kolkata, West Bengal, India
Alogically Technologies Private Limited U72400KA2016PTC085283 Bangalore, Karnataka, India
Sqr Global Trading Private Limited U74900PN2015PTC154531 Pune, Maharashtra, India
Ramasharyvision Enterprises Private Limited U74950UP2014PTC064469 Varanasi, Uttar Pradesh, India
Namaskar Textiles P Ltd. U18101WB1990PTC050288 Kolkata, West Bengal, India
En Dee Motors Private Limited U51502MH2006PTC163730 Gondia, Maharashtra, India
Saaksh Eye Plus (Opc) Private Limited U74900HR2015OPC055001 Rohtak, Haryana, India
Casio Commosale Private Limited U52190WB2009PTC136197 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Virtual Vinimay Private Limited. before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Virtual Vinimay 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 45/100, 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 Virtual Vinimay Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Virtual Vinimay Private 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 Virtual Vinimay Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Virtual Vinimay Private Limited. an active company?

Virtual Vinimay Private Limited. has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Virtual Vinimay Private Limited. financially healthy?

Virtual Vinimay Private Limited. has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Virtual Vinimay Private Limited.?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Virtual Vinimay Private Limited.?

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

Does Virtual Vinimay Private Limited. have loans or charges against its assets?

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

Is Virtual Vinimay Private Limited. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Virtual Vinimay Private Limited.?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.