Vss Investco Private Limited - Due diligence report

A 360° intelligence report on Vss Investco: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2020-01-31 New Delhi, Delhi Active Unlisted
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VI Vss Investco Private Limited
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Vss Investco — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Vss Investco is assessed as Low Risk with a Trust Score of 82/100. Vss Investco is an active private limited indian non-government company incorporated in 2020, operating in the Financial Services 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 moderate financial risk profile.

Report generated on 20 Aug 2026 from the latest processed filings. Vss Investco Private Limited snapshot & full profile →

Financial Health › Good
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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
MRIDULA PARASHAR 01234567 Director 01/04/2018 6 yrs Approved
VIJAY SHEKHAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
UMA PATHAK 01234567 Director 01/04/2018 6 yrs Approved
Kavya Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
10 allotment(s) · 0 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 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 view68/100
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
15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2025
Director appointed
Kavya Gupta (Company Secretary)
24 Sep 2023
Director ceased
UMA PATHAK
13 Jul 2023
Director appointed
UMA PATHAK (Director)
29 Dec 2022
Securities allotted
10000000 Equity Shares - 10.00 cr raised
23 Sep 2022
Securities allotted
5290000 Equity Shares - 5.29 cr raised
04 Apr 2022
Securities allotted
5000000 Equity Shares - 5.00 cr raised
08 Dec 2021
Securities allotted
10000000 Equity Shares - 10.00 cr raised
20 May 2021
Securities allotted
8000000 Equity Shares - 8.00 cr raised
16 Sep 2020
Securities allotted
8000000 Equity Shares - 8.00 cr raised
24 Jun 2020
Securities allotted
15000000 Equity Shares - 15.00 cr raised
17 Apr 2020
Securities allotted
2450000 Equity Shares - 2.45 cr raised
19 Feb 2020
Securities allotted
2100000 Equity Shares - 2.10 cr raised
31 Jan 2020
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Net worth is positive.
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.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jasmine Limited U51909MH2003PLC143178 Mumbai, Maharashtra, India
Magnet Factoring Services Private Limited U67190DL2011PTC228608 New Delhi, Delhi, India
Hardik Fin Trade Private Limited U65910GJ1996PTC030983 Ahmedabad, Gujarat, India
Sat Financial Consultants Private Limited U74999PB2003PTC026334 Patiala, Punjab, India
Whitepaper Forex Private Limited U67190GJ2016PTC092805 Ahmedabad, Gujarat, India
Yashvardhan Marketing Pvt Ltd U51109WB1996PTC078075 Kolkata, West Bengal, India
Shefali Farms Private Limited U01100MH1996PTC101038 Mumbai, Maharashtra, India
Akhilesh Lefin Private Limited U65910RJ1995PTC010100 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Vss Investco 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 Vss Investco: 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 50/100, 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 Vss Investco - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Vss Investco 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 Vss Investco - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vss Investco an active company?

Vss Investco has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Vss Investco financially healthy?

Vss Investco has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Vss Investco?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vss Investco?

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

Does Vss Investco have loans or charges against its assets?

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

Is Vss Investco 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 Vss Investco?

Its Credit Risk Score is 50/100 (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.