V.T.Impex Limited - Due diligence report

A 360° intelligence report on V.T.Impex Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2004-07-06 Chennai 600106, Tamil Nadu Converted To Llp Unlisted Active Compliant
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V.T.Impex Limited — 360° Intelligence Report

Generated from MCA filings & public records
38/100
Trust Score
Caution Indicated

V.T.Impex Limited is assessed as Caution Indicated with a Trust Score of 38/100. V.T.Impex Limited is a public limited indian non-government company incorporated in 2004, operating in the Agriculture sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. V.T.Impex Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 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 (-) · 9 satisfied (99.19 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited2 48.0 cr
Icici Bank Limited2 48.0 cr
State Bank Of Hyderabad2 48.0 cr
Punjab National Bank3 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2017 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
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
V T Impex Sdn.bhd Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (10/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence27/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
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 view41/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
02 Mar 2020
Director ceased
HAZARATH REDDY JALAMUDI
Director ceased
SUNDEEP KUMAR GUPTA
Director ceased
KRISHNA KUMAR GUPTA
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
28 Aug 2018
Director ceased
KADABAHALLI RANGEGOWDA KRISHNEGOWDA
20 Jan 2017
Director ceased
MARU MURALI
19 Feb 2015
Securities allotted
3559050 Equity Shares Without Differential Rights - 3.56 cr raised
24 May 2013
Charge satisfied
Icici Bank Limited
08 Sep 2012
Charge satisfied
State Bank Of Hyderabad
05 Dec 2011
Charge satisfied
Kotak Mahindra Bank Limited
02 Dec 2011
Charge satisfied
Kotak Mahindra Bank Limited
15 Oct 2011
Charge created
Icici Bank Limited - 29.66 cr
Charge created
Icici Bank Limited - 3.75 cr
13 Jul 2011
Charge satisfied
State Bank Of Hyderabad
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bodhy Chemicals Pvt Ltd U24231GJ1994PTC022644 -
Khatib Investments And Trading Pvt Ltd. U52164MH1989PTC052164 -
Madhu Beverages Private Limited U15200TG2001PTC036406 -
V.S.V. Extrusions Private Limited U25207KA2000PTC026467 -
Rai Coke Industries Private Limited U10200UR1997PTC022451 -
Road Kings Pvt Ltd U60210WB1975PTC030277 -
Kpn Infrastructures Private Limited U45202PB2006PTC030179 -
Kamakhya Associates Private Limited U70101AS2004PTC007474 -
Decxer Medicare System Private Limited U33111CH1998PTC021921 -
Sehgal Colonizers And Financiers Pvt Ltd U65922PB1961PTC002368 -
12

Who Uses This Report

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

Verify V.T.Impex Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of V.T.Impex 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for V.T.Impex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether V.T.Impex Limited 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 V.T.Impex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is V.T.Impex Limited an active company?

V.T.Impex Limited has MCA status “Converted To Llp” with a compliance score of 10/100 (Caution Indicated).

Is V.T.Impex Limited financially healthy?

V.T.Impex Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with V.T.Impex Limited?

Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls V.T.Impex Limited?

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

Does V.T.Impex Limited have loans or charges against its assets?

No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is V.T.Impex Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to V.T.Impex Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.