Promoter holding
64.27%
VT
Vishalgad Trading Co Pvt Ltd - Due diligence report
A 360° intelligence report on Vishalgad Trading Co Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…
VT
Vishalgad Trading Co Pvt Ltd
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Vishalgad Trading Co Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Vishalgad Trading Co Pvt Ltd is assessed as Moderate with a Trust Score of 64/100. Vishalgad Trading Co Pvt Ltd is a private limited indian non-government company incorporated in 1979, operating in the Business Services 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 moderate financial risk profile.
Report generated on 24 Jul 2026 from the latest processed filings. Vishalgad Trading Co Pvt Ltd 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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 36/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GUNESH KHALADKAR ARUN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGESH MUKUND NYAYADHISH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
Rosario Investment Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Rosario Investment Pvt Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 46+ years.
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (36/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment49/100
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 gaps should be priced into terms.
Investor view39/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 11 events01 Nov 2024
Director appointed
GUNESH KHALADKAR ARUN (Director)
Director ceased
SUNANDA BHALCHANDRA HATTARKI
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Feb 2022
Director ceased
GUNESH KHALADKAR ARUN
01 Sep 2015
Director ceased
SUPRIYA GAJANAN TILAK
30 Mar 2015
Director appointed
YOGESH MUKUND NYAYADHISH (Director)
Director ceased
SHRINIWAS BALVANT KANADE
01 Jun 2010
Director ceased
UMAKANT ANNAPPA TAKALE
17 Feb 2009
Director ceased
SURESH SHANKARRAO HATTARKI
03 Sep 1979
Incorporated
Registered with Roc Pune
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Dsp And Associates Private Limited | U74140PB2001PTC024724 | Punjab, Punjab, India |
| Radical Propmart Private Limited | U45200DL2013PTC257996 | New Delhi, Delhi, India |
| K Worah & Co Pvt Ltd | U10200WB1941PTC010537 | Kolkata, West Bengal, India |
| Amsu Engineering Private Limited | U29199WB1997PTC084356 | Kolkata, West Bengal, India |
| Purandhar Trading Co Pvt Ltd | U51909MH1979PTC021635 | Pune, Maharashtra, India |
| Praweg Packaging Solutions Private Limited | U63090PN2015PTC153743 | Pune, Maharashtra, India |
| Savytree Offshoring Private Limited | U74900MH2015PTC270695 | Navi Mumbai, Maharashtra, India |
| Arham Niwas Private Limited | U70109WB2008PTC127068 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vishalgad Trading Co Pvt Ltd before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vishalgad Trading Co Pvt Ltd: 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 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 Vishalgad Trading Co Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Vishalgad Trading Co Pvt Ltd 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 Vishalgad Trading Co Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vishalgad Trading Co Pvt Ltd an active company?
Vishalgad Trading Co Pvt Ltd has MCA status “Amalgamated” with a compliance score of 36/100 (Caution Indicated).
Is Vishalgad Trading Co Pvt Ltd financially healthy?
Vishalgad Trading Co Pvt Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Vishalgad Trading Co Pvt Ltd?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vishalgad Trading Co Pvt Ltd?
The ultimate holding entity is Rosario Investment Pvt Ltd. 2 active director(s) are on record.
Does Vishalgad Trading Co Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Vishalgad Trading Co Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).
Is it risky to lend to Vishalgad Trading Co Pvt Ltd?
Its Credit Risk Score is 45/100 (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.
