V.T.Impex - Due diligence report

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

2020-03-03 Chennai, Tamil Nadu Active
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V. V.T.Impex
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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V.T.Impex — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

V.T.Impex is assessed as Low Risk with a Trust Score of 80/100. V.T.Impex is an active limited liability partnership incorporated in 2020, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. V.T.Impex Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNDEEP KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA KUMAR GUPTA 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 90
Growth signals & trust indicators
Operating for 6 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Oct 2020
Director ceased
MANISHA SANTOSH SARAF
03 Mar 2020
Incorporated
Registered with Roc Chennai
Director appointed
SUNDEEP KUMAR GUPTA (Designated Partner)
Director appointed
KRISHNA KUMAR GUPTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gedilam Biocare Private Limited U24230TN2021PTC141299 Chennai, Tamil Nadu
Elvalto Systems Private Limited U72900TN2021PTC142530 Chennai, Tamil Nadu
Vehicop Technologies Private Limited U62011TN2019PTC131576 Chennai, Tamil Nadu
Just Styles Private Limited U74999TN2012PTC084781 Chennai, Tamil Nadu
Jarulss Software Solutions Private Limited U72900TN2017PTC116567 Chennai, Tamil Nadu
Dlco Infra Projects Private Limited U45201TN2019PTC127683 Chennai, Tamil Nadu
Bright Future Business Solutions Private Limited U74900TN2015PTC101461 Chennai, Tamil Nadu
Vira Builders India Private Limited U45200TN2011PTC081770 Chennai, Tamil Nadu
X-Pert Financial And Management Consulta Nts Private Limited U65991TN1988PTC015792 Chennai, Tamil Nadu
Sri Girivaru Nidhi Limited U67120TN1987PLC014616 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify V.T.Impex 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 V.T.Impex: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for V.T.Impex - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether V.T.Impex 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 - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is V.T.Impex an active company?

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

Is V.T.Impex financially healthy?

Processed financial statements are not yet available for V.T.Impex, so its financial health is unassessed.

Should I do business with V.T.Impex?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls V.T.Impex?

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

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

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

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

Balance sheet slightly behind (Mar 2025). Overall compliance score: 68/100 (Moderate).

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

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.