Vns Navnirman Microfinance Association - Due diligence report

A 360° intelligence report on Vns Navnirman Microfinance Association: trust score, financial health, credit view, compliance, directors, gro…

2016-11-02 Varanasi, Uttar Pradesh Active Unlisted Active Non-Compliant
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Vns Navnirman Microfinance Association — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Vns Navnirman Microfinance Association is assessed as Moderate with a Trust Score of 58/100. Vns Navnirman Microfinance Association is an active private not for profit company incorporated in 2016, operating in the Service 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 high financial risk profile.

Report generated on 01 Oct 2026 from the latest processed filings. Vns Navnirman Microfinance Association snapshot & full profile →

Financial Health › Weak
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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDULLA FARUKI 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA KUMAR TYAGI 01234567 Director 01/04/2018 6 yrs Approved
ARVIND KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAMAVATAR 01234567 Director 01/04/2018 6 yrs Approved
MOHD YASIN 01234567 Director 01/04/2018 6 yrs Approved
GYAN CHANDRA PRAJAPATI 01234567 Director 01/04/2018 6 yrs Approved
GANGA PAL RAM 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • ABDULLA FARUKI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: MOHD YASIN (Whole-time director) · GYAN CHANDRA PRAJAPATI (Whole-time director) · GANGA PAL RAM (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view28/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
02 Jul 2018
Director ceased
MOHD SARTAJ ALAM
09 Feb 2018
Director ceased
GYAN CHANDRA PRAJAPATI
08 Feb 2018
Director ceased
MOHD YASIN
23 Jan 2018
Director ceased
ABDULLA FARUKI
Director ceased
SURENDRA KUMAR TYAGI
29 Sep 2017
Last AGM held
Annual general meeting
03 Aug 2017
Director appointed
MOHD YASIN (Whole-time director)
Director appointed
GYAN CHANDRA PRAJAPATI (Whole-time director)
Director appointed
GANGA PAL RAM (Whole-time director)
31 Mar 2017
Latest balance sheet
Filed with ROC
15 Mar 2017
Securities allotted
15000 Equity Shares - 1.50 Lakh raised
02 Nov 2016
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
ABDULLA FARUKI (Director)
Director appointed
SURENDRA KUMAR TYAGI (Director)
Director appointed
ARVIND KUMAR (Director)
10

Key Observations

Auto-generated from the data above
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Young Bunch Services Private Limited U74999DL2016PTC292859 Nangloi, Delhi, India
Corporate Prepaid Solutions India Private Limited U74140DL2014PTC264467 New Delhi, Delhi, India
Clubok Communications (Opc) Private Limited U32109BR2016OPC031907 Bihar, Bihar, India
Geoweb Project Managers Consortium Private Limited U74140MP2012PTC029196 Indore, Madhya Pradesh, India
Alliance For Small & Medium Enterprises Of India U74999MH2014NPL258081 Dombivli, Maharashtra, India
Venaco Engineers Private Limited U29308DL2016PTC309576 New Delhi, Delhi, India
Boulevard Holdings Pvt.Ltd. U70101WB1994PTC062834 Kol, West Bengal, India
Chandigarh Processors Private Limited U17219DL1983PTC436814 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Vns Navnirman Microfinance Association 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 Vns Navnirman Microfinance Association: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Vns Navnirman Microfinance Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Vns Navnirman Microfinance Association 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 Vns Navnirman Microfinance Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vns Navnirman Microfinance Association an active company?

Vns Navnirman Microfinance Association has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Vns Navnirman Microfinance Association financially healthy?

Vns Navnirman Microfinance Association has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vns Navnirman Microfinance Association?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vns Navnirman Microfinance Association?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Vns Navnirman Microfinance Association have loans or charges against its assets?

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

Is Vns Navnirman Microfinance Association 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 Vns Navnirman Microfinance Association?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.