Vortex Engineering Private Limited - Due diligence report

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

2001-03-12 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Vortexindia — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Vortexindia is assessed as Moderate with a Trust Score of 59/100. Vortexindia is an active private limited indian non-government company incorporated in 2001, operating in the Information Technology sector. The company has shown revenue growth 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 19 Aug 2026 from the latest processed filings. Vortex Engineering Private Limited snapshot & full profile →

Financial Health › Neutral
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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 2 open (8.60 cr) · 2 satisfied (14.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Others1 48.0 cr
Ventureast Fund Ii1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
HARI CHAND MITTAL 01234567 Director 01/04/2018 6 yrs Approved
DIVYA DINESH NANDWANA 01234567 Director 01/04/2018 6 yrs Approved
GOPALAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
NISHIKANT KISHANRAO HAYATNAGARKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • GOPALAKRISHNAN has DIN status "Disqualified by RoC u/s 164(2)".
  • 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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 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
42 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 director exits within 2 years.
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 diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 8.60 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
NISHIKANT KISHANRAO HAYATNAGARKAR
08 Apr 2025
Director appointed
DIVYA DINESH NANDWANA (Nominee Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2025
Director ceased
DINESH BIRDHILAL NANDWANA
28 Jan 2025
Charge satisfied
Axis Bank Limited
13 Jan 2025
Charge satisfied
Others
29 Sep 2024
Director ceased
HARI CHAND MITTAL
Director ceased
GOPALAKRISHNAN
16 Sep 2024
Director appointed
NISHIKANT KISHANRAO HAYATNAGARKAR (Director)
13 Aug 2024
Director appointed
HARI CHAND MITTAL (Director)
24 Jun 2024
Director ceased
SHILPA MAHESHWARI
Director ceased
DIVYA GUPTA
21 Jun 2024
Director appointed
GOPALAKRISHNAN (Director)
14 Jul 2023
Director ceased
JOHN ARUNKUMAR DIAZ
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 42 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maxmech Equipments Private Limited U29249GJ2006PTC049494 Daskroi, Gujarat, India
Cooling People (Pune) Pvt Ltd U29191MH1991PTC062185 Pune, Maharashtra, India
Eta Technology U85110KA1991PTC012563 Bangalore, Karnataka, India
Hidroglobal India Private Limited U29309RJ2018FTC059927 Jaipur, Rajasthan, India
Alco Wire Products Pvt Ltd U31300TG1980PTC002766 Hyderabad, Telangana, India
Kukdong Coolant India Private Limited U74990TN2008PTC067546 Ponthur Post Sriperumbudur, Tamil Nadu, India
Udama Industries (India) Private Limited U15549MH2017PTC289985 Mumbai, Maharashtra, India
V R Coatings Private Limited U29299PN2003PTC017801 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Vortexindia before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vortexindia: 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Vortexindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Vortexindia 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 Vortexindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vortexindia an active company?

Vortexindia has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Vortexindia financially healthy?

Vortexindia has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vortexindia?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vortexindia?

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

Does Vortexindia have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Vortexindia up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Vortexindia?

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.