Vsd Confin Limited - Due diligence report

A 360° intelligence report on Vsd Confin Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1984-02-27 Lucknow, Uttar Pradesh Active Listed Active Compliant
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VC Vsd Confin Limited
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Vsd Confin Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Vsd Confin Limited is assessed as Moderate with a Trust Score of 66/100. Vsd Confin Limited is an active public limited indian non-government company incorporated in 1984, operating in the Infrastructure and Utilities 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 16 Jul 2026 from the latest processed filings. Vsd Confin Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 2 open (302.84 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda2 48.0 cr
Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DRT, DSE, BSE.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: HARSH MITA & ASSOCIATES on 2021-09-30.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRIYANKA GANGWAR 01234567 Director 01/04/2018 6 yrs Approved
ASHUTOSH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
NARESH KUMAR RASTOGI 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
NARESH KUMAR RASTOGI 01234567 Director 01/04/2018 6 yrs Approved
ANSHUMAN GARG 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA RAO 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
Neetu Pal 01234567 Director 01/04/2018 6 yrs Approved
Priyanka Gangwar 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2025 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
1
Capital events
-

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

Group entityRelationship% held
Sahni Buildwell & Exim Private Limited Associate Company 74.00%

Key managerial personnel: ASHUTOSH SHARMA (Managing Director) · NARESH KUMAR RASTOGI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 42+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (53/100).
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 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.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 302.84 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view57/100
Mixed indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Neetu Pal
13 Aug 2024
Director appointed
Neetu Pal (Director)
14 Aug 2018
Director appointed
ASHUTOSH SHARMA (Managing Director)
Director ceased
SANTOSH KUMAR GUPTA
02 Jul 2018
Director ceased
DAVENDRA KUMAR GARG
31 Dec 2015
Director ceased
ASHEEMA ABHINAV SHUKLA
24 Mar 2015
Director appointed
NARESH KUMAR RASTOGI (CFO)
15 Sep 2014
Director ceased
ANSHUMAN GARG
04 Mar 2014
Director appointed
ANSHUMAN GARG (Director)
Director ceased
AMIT KUMAR AGARWAL
01 Nov 2013
Director appointed
PRIYANKA GANGWAR (Company Secretary)
Director appointed
PRIYANKA RAO (Company Secretary)
Director appointed
Priyanka Gangwar (Company Secretary)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jmk Holdings Limited U70109DL2013PLC255232 New Delhi, Delhi, India
Skand Private Limited U60210KA1974PTC002491 Sandur, Karnataka, India
Crimson Metal Engineering Company L27105TN1985PLC011566 Chennai.600 108., Tamil Nadu, India
Toplight Commercials Ltd L51909WB1985PLC039221 Kolkata, West Bengal, India
Shoden Developers Private Limited U65100MH2008PTC184540 Mumbai, Maharashtra, India
Haria Apparels Limited L18204MH2011PLC212887 Mumbai, Maharashtra, India
Cravatex L93010MH1951PLC008546 Mumbai, Maharashtra, India
Starlite Global Enterprises (India) Limited. L17110TG1962PLC000915 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Vsd Confin Limited before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vsd Confin 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Vsd Confin Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Vsd Confin 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 Vsd Confin Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vsd Confin Limited an active company?

Vsd Confin Limited has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Vsd Confin Limited financially healthy?

Vsd Confin Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vsd Confin Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vsd Confin Limited?

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

Does Vsd Confin Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Vsd Confin Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Vsd Confin Limited?

Its Credit Risk Score is 20/100 (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.