Vivan Aggregates Private Limited - Due diligence report

A 360° intelligence report on Vivan Aggregates Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2010-05-11 Chembur, Maharashtra Active Unlisted Active Compliant
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VA Vivan Aggregates Private Limited
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Vivan Aggregates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Vivan Aggregates Private Limited is assessed as Moderate with a Trust Score of 55/100. Vivan Aggregates Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Metals and Minerals sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Vivan Aggregates Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (11.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Bharat Co-Operative Bank(Mumbai) Ltd1 48.0 cr
Others1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIDHI VIJAY JAIN 01234567 Director 01/04/2018 6 yrs Approved
VANITA VIMAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
VIJAY SUBHASH JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 2021 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 11.40 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
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 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Charge created
Others - 1.90 cr
Latest balance sheet
Filed with ROC
01 Sep 2015
Securities allotted
64000 Equity Shares Without Differential Rights - 64.00 Lakh raised
28 Aug 2015
Securities allotted
64000 Equity Shares Without Differential Rights - 64.00 Lakh raised
15 Nov 2012
Director ceased
VIJAY HASTIMAL GANDHI
30 Oct 2012
Director appointed
NIDHI VIJAY JAIN (Director)
Director appointed
VANITA VIMAL JAIN (Director)
07 Apr 2011
Charge created
The Bharat Co-Operative Bank(Mumbai) Ltd - 9.50 cr
11 May 2010
Incorporated
Registered with Roc Mumbai I
Director appointed
VIJAY SUBHASH JAIN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Madhya Pradesh Agro Food Industries Limited U15319MP2004PLC016659 Raisen, Madhya Pradesh, India
Sakambari Agencies Private Limited U74999WB2019PTC230874 Howrah, West Bengal, India
Shree Medical Agencies Private Limited U24231UP1984PTC006864 Uttar Pradesh, Uttar Pradesh, India
Kissan Poultry (India) Private Limited U01400HR2009PTC039025 Safidon, Haryana, India
Caltradeco Steels Private Limited U27101WB1993PTC061027 Kolkata, West Bengal, India
Shree Ganesh Water Pumps Private Limited U74899DL1995PTC066561 New Delhi, Delhi, India
Blueflux Digital Private Limited U72900BR2018PTC038984 Patna, Bihar, India
Tejcab Enterprises Private Limited U31300MH2006PTC162697 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Vivan Aggregates Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vivan Aggregates 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Vivan Aggregates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Vivan Aggregates Private 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 Vivan Aggregates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vivan Aggregates Private Limited an active company?

Vivan Aggregates Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Vivan Aggregates Private Limited financially healthy?

Vivan Aggregates Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vivan Aggregates Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vivan Aggregates Private Limited?

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

Does Vivan Aggregates Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Vivan Aggregates Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Vivan Aggregates Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.