Vkm Electricals Limited - Due diligence report

A 360° intelligence report on Vkm Electricals Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1995-12-20 Bhopal, Madhya Pradesh Active Unlisted Active Non-Compliant
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Vkm Electricals Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Vkm Electricals Limited is assessed as Moderate with a Trust Score of 67/100. Vkm Electricals Limited is an active public limited indian non-government company incorporated in 1995, operating in the Electrnoics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Vkm Electricals Limited snapshot & full profile →

Financial Health › No Data
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 1 satisfied (60.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
M.P. Finacial Corporaio1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJNI MADAN 01234567 Director 01/04/2018 6 yrs Approved
ASHISH MADAN 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR MADAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAJNI MADAN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 30+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
20 Oct 2015
Director appointed
VIJAY KUMAR MADAN (Additional Director)
14 Oct 2015
Director appointed
RAJNI MADAN (Additional Director)
25 Nov 2014
Director ceased
NEERAJ THAKUR
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
30 Sep 2010
Director ceased
ANIL SETHI
24 May 2010
Charge satisfied
M.P. Finacial Corporaio
31 Dec 2009
Director ceased
RAMESH YELI
21 May 2004
Director appointed
ASHISH MADAN (Director)
29 Apr 2004
Charge created
M.P. Finacial Corporaio - 60.00 Lakh
20 Dec 1995
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
RBLN VENTURES LLP ABA-2233 Bhopal, Madhya Pradesh
Asr Transcool Private Limited U52335MP2009PTC022222 Bhopal, Madhya Pradesh
Papwrap Solutions Private Limited U22219MP2021PTC058861 Bhopal, Madhya Pradesh
Atbc Technologies Private Limited U72900MP2020PTC053709 Bhopal, Madhya Pradesh
Astra Services Private Limited U74999MP2016PTC041623 Bhopal, Madhya Pradesh
Brimatec Consultancy Services Private Limited U74210MP2003PTC015608 Bhopal, Madhya Pradesh
Digimet Forever (Opc) Private Limited U73100MP2023OPC065351 Bhopal, Madhya Pradesh
Av Informationtechnology Private Limited U72200MP2014PTC032731 Bhopal, Madhya Pradesh
Alum Metal Bright India Private Limited U28112MP1991PTC006635 Bhopal, Madhya Pradesh
Onsite Diagnostic Labs India Private Limited U33119MP2015PTC034207 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Vkm Electricals Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vkm Electricals 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Vkm Electricals Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Vkm Electricals 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 Vkm Electricals Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vkm Electricals Limited an active company?

Vkm Electricals Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Vkm Electricals Limited financially healthy?

Processed financial statements are not yet available for Vkm Electricals Limited, so its financial health is unassessed.

Should I do business with Vkm Electricals Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vkm Electricals Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Vkm Electricals Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Vkm Electricals Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Vkm Electricals Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.