V-Mart Retail Limited - Due diligence report

A 360° intelligence report on V-Mart: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2002-07-24 New Delhi, Delhi Active Listed Active Compliant
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V-Mart — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

V-Mart is assessed as Low Risk with a Trust Score of 78/100. V-Mart is an active public limited indian non-government company incorporated in 2002, operating in the Consumer Services 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 moderate compliance risk and low financial risk profile.

Report generated on 23 Aug 2026 from the latest processed filings. V-Mart Retail 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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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: 70/100 Moderate
  • Profitable - internal accruals available.
  • Externally credit-rated (A1).

Charges position: 5 open (350.00 cr) · 20 satisfied (146.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited4 48.0 cr
Others2 48.0 cr
Hdfc Bank Limited3 48.0 cr
State Bank Of India2 48.0 cr
Yes Bank Limited1 48.0 cr
Andhra Bank3 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (15 disclosure(s)).
  • 67 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GOVIND SHRIDHAR SHRIKHANDE 01234567 Director 01/04/2018 6 yrs Approved
AAKASH MOONDHRA 01234567 Director 01/04/2018 6 yrs Approved
SHWETA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ANAND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MADAN GOPAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANAND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MEGHA TANDON 01234567 Director 01/04/2018 6 yrs Approved
Raghuvesh Sarup 01234567 Director 01/04/2018 6 yrs Approved
LALIT MADANGOPAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • ANAND AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2025 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
51 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ANAND AGARWAL (CFO) · MADAN GOPAL AGARWAL (Whole-time director) · ANAND AGARWAL (CFO) · LALIT MADANGOPAL AGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 50.08 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 350.00 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Oct 2024
Charge satisfied
Axis Bank Limited
31 Aug 2024
Charge created
Axis Bank Limited - 50.00 cr
14 May 2024
Director appointed
SHWETA KUMAR (Director)
Director appointed
Raghuvesh Sarup (Director)
05 Aug 2022
Securities allotted
2220 Equity Shares - 27.62 Lakh raised
10 Jun 2022
Securities allotted
7963 Equity Shares - 99.06 Lakh raised
Securities allotted
610 Equity Shares - 8.54 Lakh raised
Securities allotted
2000 Equity Shares - 25.20 Lakh raised
19 May 2022
Securities allotted
3787 Equity Shares - 77.41 Lakh raised
Securities allotted
2115 Equity Shares - 37.41 Lakh raised
Securities allotted
242 Equity Shares - 4.95 Lakh raised
31 Mar 2022
Charge satisfied
Others
10 Feb 2022
Securities allotted
1976 Equity Shares - 40.39 Lakh raised
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.
9 active director(s) / partner(s); review board churn before relying on management continuity.
67 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A1 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 51 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Johnson Controls L29300GJ1984PLC007470 Ahmedabad, Gujarat, India
My Car (Pune) Private Limited U34105PN2005PTC020796 Pune, Maharashtra, India
Sudhir Sales & Services Limited U31200DL2009PLC190575 New Delhi, Delhi, India
Orient Refractories L28113MH2010PLC312871 Mumbai, Maharashtra, India
Imperial Autowheels Private Limited U34300BR2019PTC042543 Patna, Bihar, India
Msilonline U85110KA1966SGC001612 Bangalore, Karnataka, India
Pure-Chemical U24111TN1998PTC040872 Chennai, Tamil Nadu, India
Pmjjewels U36911TG2004PTC043274 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify V-Mart before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of V-Mart: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for V-Mart - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether V-Mart pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for V-Mart - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is V-Mart an active company?

V-Mart has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is V-Mart financially healthy?

V-Mart has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with V-Mart?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls V-Mart?

Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does V-Mart have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.

Is V-Mart up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to V-Mart?

Its Credit Risk Score is 70/100 (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.