Vishwanath Sheetgrah Private Limited - Due diligence report

A 360° intelligence report on Vishwanath Sheetgrah Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2011-04-27 Hathras, Uttar Pradesh Active Unlisted Active Compliant
Share
Connect MCP
VS Vishwanath Sheetgrah Private Limited
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Vishwanath Sheetgrah Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Vishwanath Sheetgrah Private Limited is assessed as Low Risk with a Trust Score of 83/100. Vishwanath Sheetgrah Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Transport and Logistics sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Vishwanath Sheetgrah Private Limited snapshot & full profile →

Financial Health › Strong
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (6.20 cr) · 4 satisfied (4.33 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Bank Of India1 48.0 cr
Canara Bank2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
GOVIND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Harish Kumar 01234567 Director 01/04/2018 6 yrs Approved
Sapan Kumar Bansal 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GOVIND AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 15+ years.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 6.20 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
03 Sep 2025
Charge created
Bank Of India - 2.80 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Oct 2024
Director appointed
Sapan Kumar Bansal (Additional Director)
11 Oct 2024
Director appointed
Harish Kumar (Additional Director)
03 Oct 2024
Director appointed
GOVIND AGARWAL (Additional Director)
01 Apr 2024
Charge created
Others - 70.00 Lakh
08 Nov 2023
Charge created
Others - 2.70 cr
27 Oct 2023
Director ceased
BHAGWATI DEVI
Director ceased
JAGVIR SINGH
29 Sep 2023
Director ceased
ANIL KUMAR SHARMA
Director ceased
JAYA SHARMA
15 Feb 2023
Charge satisfied
Others
Charge satisfied
Canara Bank
07 Mar 2019
Charge created
Others - 20.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ramsati Cold Storage Private Limited U63023BR2006PTC012641 Sitamarhi, Bihar, India
Veeragandham Cold Storage Private Limited U74999KA2017PTC102484 Bellary, Karnataka, India
Dani Mordhwaj Cold Storage Private Limited U63022BR1992PTC004807 Patna, Bihar, India
Trimurti Sheetgrah Private Limited U15500UP2008PTC034801 Sirsaganj, Uttar Pradesh, India
Core Televentures Private Limited U74999CH2007PTC030744 Chandigarh, Chandigarh, India
Brijwasi Sheetgrah Private Limited U15316UP2008PTC034816 Mathura, Uttar Pradesh, India
Mallishwara Cold Storage Private Limited U99999TG1999PTC031934 Warangal, Telangana, India
Bafan Cold Storage P Ltd U63022MH1991PTC059970 Sangali, Maharashtra, India
12

Who Uses This Report

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

Verify Vishwanath Sheetgrah 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 Vishwanath Sheetgrah 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Vishwanath Sheetgrah Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Vishwanath Sheetgrah 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 Vishwanath Sheetgrah Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vishwanath Sheetgrah Private Limited an active company?

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

Is Vishwanath Sheetgrah Private Limited financially healthy?

Vishwanath Sheetgrah Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Vishwanath Sheetgrah Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vishwanath Sheetgrah Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Vishwanath Sheetgrah Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Vishwanath Sheetgrah 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 Vishwanath Sheetgrah Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.