Vr Malwa Private Limited - Due diligence report

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

2007-04-23 S.A.S.Nagar (Mohali), Punjab Active Unlisted Active Compliant
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VM Vr Malwa Private Limited
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Northcountrymall — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Northcountrymall is assessed as Moderate with a Trust Score of 65/100. Northcountrymall is an active private limited indian non-government company incorporated in 2007, operating in the Business Services 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 23 Jun 2026 from the latest processed filings. Vr Malwa Private Limited snapshot & full profile →

Financial Health › Caution
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Externally credit-rated (BBB-).

Charges position: 1 open (300.00 cr) · 4 satisfied (1,205.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Trustee Services Limited2 48.0 cr
Others2 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUJ BUGGA 01234567 Director 01/04/2018 6 yrs Approved
AMRIT SINGH DEO 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP JYOTI BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
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
Anisha (mauritius) Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Anisha (mauritius) Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
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 assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 300.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view49/100
Mixed 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
24 Dec 2025
Director appointed
ANUJ BUGGA (Additional Director)
23 Dec 2025
Director appointed
AMRIT SINGH DEO (Additional Director)
27 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Nov 2023
Charge satisfied
Others
18 Sep 2023
Charge created
Others - 300.00 cr
13 Sep 2023
Charge satisfied
Yes Bank Limited
30 Mar 2023
Director ceased
JAY VIRESH DAYANI
14 Mar 2023
Director appointed
PRADEEP JYOTI BANERJEE (Nominee Director)
09 Dec 2022
Director ceased
SANJEEV SHARMA
27 Jun 2022
Director ceased
NIPUN JAIN
30 Dec 2021
Director ceased
TARIQ MAQBOOL CHINOY
Director ceased
SUMI GUPTA
14 Jul 2021
Director ceased
ASHOK GUPTA
Director ceased
JAYANT GOEL
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
3 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 BBB- from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dr N Sahewalla And Company Pvt Ltd U85110AS1993PTC003871 Dibrugarh, Assam, India
Ikp Knowledge Park U92190TG1998NPL029821 Hyderabad, Telangana, India
High End Infratech Private Limited U45400DL2008PTC173836 Delhi, Delhi, India
Renaissance Holdings U07010KA1994PTC016339 Bangalore, Karnataka, India
Vrindavan Services Private Limited U74920GJ1982PTC066621 Ahmedabad, Gujarat, India
Godrej Green Homes Private Limited U70200MH2013PTC251378 Mumbai, Maharashtra, India
Prakash Cotton Mills Private Limited U99999MH1948PTC006219 Mumbai, Maharashtra, India
Active Infrastructures Limited L45200MH2007PLC174506 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Northcountrymall before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Northcountrymall: 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: Enhanced diligence advised. 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 65/100, margin trends, ownership structure and peer set for Northcountrymall - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Northcountrymall 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 Northcountrymall - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Northcountrymall an active company?

Northcountrymall has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Northcountrymall financially healthy?

Northcountrymall has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Northcountrymall?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Northcountrymall?

The ultimate holding entity is Anisha (mauritius) Limited. 3 active director(s) are on record.

Does Northcountrymall have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Northcountrymall up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Northcountrymall?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.