Vishal Design Private Limited - Due diligence report

A 360° intelligence report on Vishal Design Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1995-02-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Vishal Design Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Vishal Design Private Limited is assessed as Low Risk with a Trust Score of 77/100. Vishal Design Private Limited is an active private limited indian non-government company incorporated in 1995, 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Vishal Design Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SEJAL CHETAN GANDHI 01234567 Director 01/04/2018 6 yrs Approved
VISHAKHA LALIT GANDHI 01234567 Director 01/04/2018 6 yrs Approved
SUNAY LALIT GANDHI 01234567 Director 01/04/2018 6 yrs Approved
SAMIR SURESH PRABHU 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUNAY LALIT GANDHI has DIN status "Disqualified by RoC u/s 164(2)".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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
-

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

Key managerial personnel: SAMIR SURESH PRABHU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
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 view37/100
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 12 events
20 Sep 2025
Last AGM held
Annual general meeting
18 May 2025
Director ceased
VISHAKHA LALIT GANDHI
Director ceased
SAMIR SURESH PRABHU
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Dec 2024
Director appointed
SAMIR SURESH PRABHU (Managing Director)
08 Apr 2024
Director ceased
SHRUTI SHASHANK BHANSALI
01 Mar 2024
Director appointed
SUNAY LALIT GANDHI (Director)
13 Oct 2018
Director ceased
CHETAN KANTILAL GANDHI
Director ceased
SUNAY LALIT GANDHI
18 Jan 2018
Director appointed
SEJAL CHETAN GANDHI (Director)
08 Feb 1995
Incorporated
Registered with Roc Mumbai I
Director appointed
VISHAKHA LALIT GANDHI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 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
Jagdish Earthcon Services Private Limited U51503CT2008PTC020784 Bilaspur, Chattisgarh, India
Kanchan En Vogue Private Limited U51909DL2012PTC237706 New Delhi, Delhi, India
Rampal Trading Private Limited U52100MH2006PTC162506 Mumbai, Maharashtra, India
Maa Bhagwati Texcon Private Limited U18101RJ2003PTC018448 Bhilwara, Rajasthan, India
Amritlaxmi Commosales Private Limited U51909WB2011PTC157046 Kolkata, West Bengal, India
Reform Trading Company Private Limited U51101MH2013PTC240504 Mumbai, Maharashtra, India
Lifewood Vinimay Private Limited U51909WB2012PTC174532 Kolkata, West Bengal, India
Haryana Silk And Sarees Private Limited U18101DL1998PTC093457 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Vishal Design 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, 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 Vishal Design Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Vishal Design 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 Vishal Design Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vishal Design Private Limited an active company?

Vishal Design Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Vishal Design Private Limited financially healthy?

Vishal Design Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Vishal Design Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vishal Design Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Vishal Design Private Limited have loans or charges against its assets?

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

Is Vishal Design Private Limited up to date with its ROC filings?

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

Is it risky to lend to Vishal Design Private Limited?

Its Credit Risk Score is 60/100 (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.