Vishal Techno Commerce Limited - Due diligence report

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

1986-10-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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Vishal Techno Commerce Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Vishal Techno Commerce Limited is assessed as Low Risk with a Trust Score of 78/100. Vishal Techno Commerce Limited is an active public limited indian non-government company incorporated in 1986, operating in the Environment 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 low compliance risk and moderate financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Vishal Techno Commerce Limited snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 6 open (415.00 cr) · 5 satisfied (137.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Kotak Mahindra Prime Limited1 48.0 cr
Punjab National Bank1 48.0 cr
Edelweiss Housing Finance Limited1 48.0 cr
Canara Bank2 48.0 cr
Hdfc Ltd1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: Dalal Doshi & Associates on 2016-11-20.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Dhara Khushal Bosamia 01234567 Director 01/04/2018 6 yrs Approved
RAJEEVAN ACHUTHAN PARAMBAN 01234567 Director 01/04/2018 6 yrs Approved
SHRENIK RASIK MEHTA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL CHANDRAKANT SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2023 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
Hubtown Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Hubtown Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 39+ years.
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.77 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 415.00 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth 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
25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
Dhara Khushal Bosamia
Director ceased
SUNIL CHANDRAKANT SHAH
15 May 2025
Director appointed
Dhara Khushal Bosamia (Director)
Director appointed
SUNIL CHANDRAKANT SHAH (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Oct 2021
Director ceased
VANDANA PARESH DHANKI
Director ceased
PRITI KAMLESH SHAH
15 Jun 2021
Director ceased
DATTATRAYA VIJAYSINGH PRABHU
31 Dec 2020
Charge created
Others - 15.00 cr
12 Mar 2019
Charge created
Others - 35.00 cr
07 Mar 2019
Charge created
Others - 170.00 cr
07 Sep 2017
Director appointed
SHRENIK RASIK MEHTA (Director)
22 Aug 2017
Director ceased
SAMIRKUMAR MAHASUKHRAY SALOT
31 Mar 2016
Charge created
Others - 125.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sterling Nirman Private Limited U70109WB2008PTC125709 Kolkata, West Bengal, India
Ocus Hospitality Projects Private Limited U45200DL2011PTC215217 New Delhi, Delhi, India
Mipro International Private Limited U01113KA1976PTC003027 Dharwad, Karnataka, India
Macsun Construction Private Ltd U74899DL1986PTC026301 New Delhi, Delhi, India
Premier Information Technology Parks Pvt Ltd U72200DL2001PTC110932 New Delhi, Delhi, India
Divit Developers Private Limited U70109UP2022PTC167690 Ghaziabad, Uttar Pradesh, India
Radha Krishna Vanijya Pvt Ltd U51909WB1995PTC072967 Kolkata, West Bengal, India
Krishna Infracare Private Limited U70102UP2012PTC048577 Varanasi, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Vishal Techno Commerce Limited before audits and certifications: compliance score 75/100, 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 Techno Commerce 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Vishal Techno Commerce Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Vishal Techno Commerce Limited 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 Vishal Techno Commerce Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vishal Techno Commerce Limited an active company?

Vishal Techno Commerce Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Vishal Techno Commerce Limited financially healthy?

Vishal Techno Commerce Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Vishal Techno Commerce Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vishal Techno Commerce Limited?

The ultimate holding entity is Hubtown Limited. 4 active director(s) are on record.

Does Vishal Techno Commerce Limited have loans or charges against its assets?

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

Is Vishal Techno Commerce Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Vishal Techno Commerce Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.