Vrk Fintech Private Limited - Due diligence report

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

2019-05-03 Bangalore, Karnataka Under Liquidation Unlisted
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Vrk Fintech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Vrk Fintech Private Limited is assessed as Moderate with a Trust Score of 56/100. Vrk Fintech Private Limited is a private limited indian non-government company incorporated in 2019, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Vrk Fintech Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAHUL KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 7 years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
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 assessment51/100
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 view35/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Dec 2020
Last AGM held
Annual general meeting
30 Sep 2020
Director ceased
INDAR KRISHAN RAINA
Director ceased
PADINJARE VENUGOPALAN KAMPRATH
31 Mar 2020
Latest balance sheet
Filed with ROC
03 May 2019
Incorporated
Registered with Roc Bangalore
Director appointed
RAJENDRA KUMAR (Director)
Director appointed
RAHUL KOTHARI (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Siddhi Infonet India Private Limited U74120UP2016PTC076236 Babrala, Uttar Pradesh, India
Firstbounce Corporate Consulting Private Limited U74990KA2019PTC120560 Bangalore, Karnataka, India
Scarlet Realtors Private Limited U52599MH2007PTC166964 Mumbai, Maharashtra, India
Holy Abba Trading Private Limited U51909TN2010PTC074903 Chennai, Tamil Nadu, India
Meti Finance Private Limited U65999WB1993PTC058672 Kolkata, West Bengal, India
Artex Property Consultants U32119WB2010PTC152657 Kolkata, West Bengal, India
Modi Constructions Pvt Ltd U45201WB1986PTC040319 Kolkata, West Bengal, India
Minus Zero Interactive Technologies Private Limited U74999HR2018PTC076982 Panchkula, Haryana, India
12

Who Uses This Report

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

Verify Vrk Fintech Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vrk Fintech 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 60/100, 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 Vrk Fintech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Vrk Fintech Private Limited 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 Vrk Fintech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vrk Fintech Private Limited an active company?

Vrk Fintech Private Limited has MCA status “Under Liquidation” with a compliance score of 23/100 (Caution Indicated).

Is Vrk Fintech Private Limited financially healthy?

Vrk Fintech Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Vrk Fintech Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vrk Fintech Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Vrk Fintech Private Limited have loans or charges against its assets?

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

Is Vrk Fintech Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Vrk Fintech Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.