Vortex Flex Private Limited - Due diligence report

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

2017-12-06 Alipore, Gujarat Active Unlisted Active Compliant
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VF Vortex Flex Private Limited
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Vortex Flex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Vortex Flex Private Limited is assessed as Low Risk with a Trust Score of 93/100. Vortex Flex Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Packaging sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Vortex Flex 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 1 open (32.99 cr) · 2 satisfied (24.31 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRAV VASANTLAL KASUNDRA 01234567 Director 01/04/2018 6 yrs Approved
RAVIKANT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
JIGNESH DHIRAJLAL BUTANI 01234567 Director 01/04/2018 6 yrs Approved
PRATIKKUMAR D BODA 01234567 Director 01/04/2018 6 yrs Approved
CHHATROLA VIPULKUMAR DEVSHAIBHAI 01234567 Director 01/04/2018 6 yrs Approved
KASUNDRA RAMESHBHAI BECHARBHAI 01234567 Director 01/04/2018 6 yrs Approved
MEHULKUMAR RAMJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SHANTILAL JIVRAJBHAI BARIYA 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH THAKARSHI BODA 01234567 Director 01/04/2018 6 yrs Approved
MEHUL VINODBHAI BHORANIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 10 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
16 allotment(s) · 0 transfer(s)

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

Key managerial personnel: NIRAV VASANTLAL KASUNDRA (Managing Director) · JIGNESH DHIRAJLAL BUTANI (Whole-time director) · PRATIKKUMAR D BODA (Whole-time director) · CHHATROLA VIPULKUMAR DEVSHAIBHAI (Whole-time director) · KASUNDRA RAMESHBHAI BECHARBHAI (Whole-time director) · MEHULKUMAR RAMJIBHAI PATEL (Whole-time director) · SHAILESH THAKARSHI BODA (Whole-time director) · MEHUL VINODBHAI BHORANIYA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 32.99 cr already registered.
  • Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Feb 2025
Charge satisfied
Indian Bank
08 May 2021
Director ceased
GOVIND BHOVAN AGHEDA
01 Apr 2021
Director appointed
RAVIKANT GUPTA (Company Secretary)
01 Sep 2020
Securities allotted
60000 Equity Shares Without Differential Rights - 6.00 Lakh raised
Securities allotted
60000 Preference Shares - 6.00 Lakh raised
30 Jul 2020
Securities allotted
180000 Equity Shares Without Differential Rights - 18.00 Lakh raised
Securities allotted
180000 Preference Shares - 18.00 Lakh raised
01 Mar 2020
Director ceased
NIRAV VASANTLAL KASUNDRA
Director ceased
JIGNESH DHIRAJLAL BUTANI
Director ceased
PRATIKKUMAR D BODA
Director ceased
CHHATROLA VIPULKUMAR DEVSHAIBHAI
Director ceased
KASUNDRA RAMESHBHAI BECHARBHAI
Director ceased
MEHULKUMAR RAMJIBHAI PATEL
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Caltech Polymers Private Limited U24134KL1994PTC007912 Malappuram, Kerala, India
Divekar Wallstabe & Schneider Precision Seals Private Limited U25100MH1990PTC056557 Thane, Maharashtra, India
Donato U26933GJ2010PTC060203 Morbi, Gujarat, India
Hi-Tech Blow Moulders Private Limited U29246KA1994PTC015306 Bangalore., Karnataka, India
Osho Industries Limited U74999UR2013PLC000637 Roorkee, Uttarakhand, India
Gresart Ceramica Private Limited U26999GJ2021PTC126748 Morbi, Gujarat, India
Sanjay Group U25200MH1996PTC102507 Aurangabad, Maharashtra, India
Xmold Polymers Private Limited U25209TN1990PTC019537 Gummidipoondi, Tamil Nadu, India
12

Who Uses This Report

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

Verify Vortex Flex 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 Vortex Flex 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Vortex Flex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Vortex Flex 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 Vortex Flex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vortex Flex Private Limited an active company?

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

Is Vortex Flex Private Limited financially healthy?

Vortex Flex Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Vortex Flex Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vortex Flex Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Vortex Flex Private Limited have loans or charges against its assets?

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

Is Vortex Flex 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 Vortex Flex Private Limited?

Its Credit Risk Score is 65/100 (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.