Vivnash Metals Private Limited - Due diligence report

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

2004-09-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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VM Vivnash Metals Private Limited
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Vivnash Metals Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Vivnash Metals Private Limited is assessed as Low Risk with a Trust Score of 85/100. Vivnash Metals Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Trading 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 17 Jul 2026 from the latest processed filings. Vivnash Metals 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
85/100
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
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MERCY VARGHESE 01234567 Director 01/04/2018 6 yrs Approved
VIKASH BERLIA 01234567 Director 01/04/2018 6 yrs Approved
VARSHA BERLIA 01234567 Director 01/04/2018 6 yrs Approved
Vivyan Vikash Berlia 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
0 allotment(s) · 3 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 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
12 Aug 2025
Director appointed
Vivyan Vikash Berlia (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
MERCY VARGHESE
06 Mar 2021
Director appointed
MERCY VARGHESE (Director)
30 Sep 2016
Director ceased
VARSHA BERLIA
14 May 2016
Director ceased
SUMAN KAYAL
31 Mar 2016
Share transfer (FY 2016)
133200.00000000 shares to VIVYAN
Share transfer (FY 2016)
50.00000000 shares to VIKASH
Share transfer (FY 2016)
50.00000000 shares to VARSHA
30 Mar 2016
Director appointed
VARSHA BERLIA (Director)
30 Sep 2015
Director ceased
VIKASH BERLIA
06 Nov 2014
Director ceased
LAXMI DEVI PODDAR
03 Nov 2014
Director appointed
VIKASH BERLIA (Director)
19 Aug 2010
Director ceased
BISWA BIJAY MAJUMDAR
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ahilya Tradelink Private Limited U51103MP2009PTC021816 Indore, Madhya Pradesh, India
Gracier Commodities Private Limited U51909WB2008PTC130144 Kolkata, West Bengal, India
Chalarsathi Farmers Producer Company Limited U01100WB2019PTC234058 Cooch Behar, West Bengal, India
Sommet Overseas Private Limited U51909DL2020PTC368566 Delhi, Delhi, India
Kapnil Industries Private Limited U22203PN2022PTC211650 Khed, Maharashtra, India
Leewell Pharmaceuticals Private Limited U24100TG2016PTC103016 Hyderabad, Telangana, India
Natural And Nutritive Foods Private Limited U01100DL2021PTC375649 New Delhi, Delhi, India
Mrinalini Chandra Artisan Atelier Private Limited U93000DL2014PTC273856 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Vivnash Metals 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 Vivnash Metals 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Vivnash Metals Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Vivnash Metals 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 Vivnash Metals Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vivnash Metals Private Limited an active company?

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

Is Vivnash Metals Private Limited financially healthy?

Vivnash Metals Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Vivnash Metals Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vivnash Metals Private Limited?

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

Does Vivnash Metals Private Limited have loans or charges against its assets?

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

Is Vivnash Metals 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 Vivnash Metals Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.