Promoter holding
64.27%
VC
Visa Coke Limited - Due diligence report
A 360° intelligence report on Visasteel: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Visasteel — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Visasteel is assessed as Low Risk with a Trust Score of 79/100. Visasteel is an active public limited indian non-government company incorporated in 2012, operating in the Metals and Minerals sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Visa Coke Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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 accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 4 satisfied (450.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPAK KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rohit Goyal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPAK CHATTARAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Neha Goyal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Radhika Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUTOSH MAITRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 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 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Visa Group Family Foundation
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 9 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Visa Group Family Foundation | Holding Company | 74.00% |
Key managerial personnel: DEEPAK KUMAR (Managing Director) · Rohit Goyal (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view69/100
Mixed 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 events23 Apr 2025
Director appointed
DIPAK CHATTARAJ (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Neha Goyal
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Nov 2023
Director appointed
Neha Goyal (Director)
29 Sep 2020
Securities allotted
3211825 Equity Shares - 3.21 cr raised
01 Sep 2020
Securities allotted
4071102 Equity Shares - 4.07 cr raised
30 Sep 2019
Director ceased
RANEN NAG
29 May 2019
Charge satisfied
State Bank Of India
31 Mar 2019
Share transfer (FY 2019)
100.00000000 shares to Vishal Agarwal Trust
Share transfer (FY 2019)
100.00000000 shares to Vikas Agarwal Trust
Share transfer (FY 2019)
100.00000000 shares to Vivek Agarwal Trust
Share transfer (FY 2019)
100.00000000 shares to Saroj Agarwal
Share transfer (FY 2019)
100.00000000 shares to Vikas Agarwal
Share transfer (FY 2019)
100.00000000 shares to Vivek Agarwal
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Saurashtra Fuels P Ltd | U23200GJ1993PTC097907 | Ahmadabad City, Gujarat, India |
| Columbia Petro Chem Private Limited | U99999MH1987PTC045493 | Mumbai, Maharashtra, India |
| Neo Carbons Pvt Ltd | U31908WB1981PTC033749 | Kolkata, West Bengal, India |
| Manas Agro Industries & Infrastructure Limited | U10721MH2012PLC235369 | Mumbai, Maharashtra, India |
| Idemitsu | U11103MH2006PTC363585 | Panvel, Maharashtra, India |
| Mawana Sugars | L74100DL1961PLC003413 | New Delhi, Delhi, India |
| Standard Greases | U23201MH2007PTC174642 | Mumbai, Maharashtra, India |
| Jindalcoke | U23101HR2014PLC053884 | Hisar, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Visasteel before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Visasteel: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Visasteel - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Visasteel pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Visasteel - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Visasteel an active company?
Visasteel has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Visasteel financially healthy?
Visasteel has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Visasteel?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Visasteel?
The ultimate holding entity is Visa Group Family Foundation. 7 active director(s) are on record.
Does Visasteel have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Visasteel up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Visasteel?
Its Credit Risk Score is 50/100 (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.
