Vortex Infocom Private Limited - Due diligence report

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

2022-01-12 Mumbai, Maharashtra Active Unlisted
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VI Vortex Infocom Private Limited
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Vortex Infocom Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Vortex Infocom Private Limited is assessed as Moderate with a Trust Score of 64/100. Vortex Infocom Private Limited is an active private limited indian non-government company incorporated in 2022, operating in the Telecom sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Vortex Infocom Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VIPUL RAMESHCHANDRA DOSHI 01234567 Director 01/04/2018 6 yrs Approved
Prasad Vithal Javle 01234567 Director 01/04/2018 6 yrs Approved
Diinesh Karamcchandani 01234567 Director 01/04/2018 6 yrs Approved
ANAND RAOSAHEB SONAVANE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
0 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 60
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Young company (4 years).
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 record supports lending.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2025
Director appointed
VIPUL RAMESHCHANDRA DOSHI (Additional Director)
Director ceased
Prasad Vithal Javle
Director ceased
Diinesh Karamcchandani
31 Mar 2023
Share transfer (FY 2023)
5000.00000000 shares to Anand Raosaheb Sonawane
Share transfer (FY 2023)
2500.00000000 shares to Vineet Manilal Nishar
Share transfer (FY 2023)
2500.00000000 shares to Vipul Rameshchandra Doshi
26 Sep 2022
Director appointed
ANAND RAOSAHEB SONAVANE (Additional Director)
12 Jan 2022
Incorporated
Registered with Roc Mumbai I
Director appointed
Prasad Vithal Javle (Director)
Director appointed
Diinesh Karamcchandani (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saket Housing Private Limited U08012DL1996PTC335695 Delhi, Delhi, India
Hashcut India Private Limited U73100TG2019PTC136178 Domalguda, Telangana, India
Ashoka Productions And Communications Private Limited U92120DL2005PTC143568 Karol Bagh,New Delhi, Delhi, India
Extensive Host Private Limited U72900RJ2011PTC037434 Jaipur, Rajasthan, India
Entrackr U72900HR2017PTC069439 Gurgaon, Haryana, India
Coxswain Technologies Limited U01409TN1995PLC033071 Chennai, Tamil Nadu, India
Patanjali Media Private Limited U74140UP2014PTC189946 Noida, Uttar Pradesh, India
Bhavya Infoway Private Limited U72200DL2005PTC141189 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Vortex Infocom 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 Infocom 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: 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 55/100, margin trends, ownership structure and peer set for Vortex Infocom Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Vortex Infocom 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 Infocom Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vortex Infocom Private Limited an active company?

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

Is Vortex Infocom Private Limited financially healthy?

Vortex Infocom Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vortex Infocom Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vortex Infocom Private Limited?

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

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

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

Is Vortex Infocom 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 Infocom Private Limited?

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.