Vyapar Industries Limited - Due diligence report

A 360° intelligence report on Vyapar Industries: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1983-04-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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VI Vyapar Industries Limited
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Vyapar Industries — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Vyapar Industries is assessed as Moderate with a Trust Score of 68/100. Vyapar Industries is an active public limited indian non-government company incorporated in 1983, operating in the Manufacturing 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 moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Vyapar Industries Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ABBAS ABDULKARIM RASSAI 01234567 Director 01/04/2018 6 yrs Approved
HUSSAIN MURTAZA CEMENTWALA 01234567 Director 01/04/2018 6 yrs Approved
Shabana Ali Mohamed Mistry 01234567 Director 01/04/2018 6 yrs Approved
AKIL ABBAS RASSAI 01234567 Director 01/04/2018 6 yrs Approved
HUSSAIN ABBAS RASSAI 01234567 Director 01/04/2018 6 yrs Approved
SHABANA ALI MOHMED MISTRY 01234567 Director 01/04/2018 6 yrs Approved
Ali Hussain Rassai 01234567 Director 01/04/2018 6 yrs Approved
Shabana Ali Mohmed Mistry 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
0 allotment(s) · 2 transfer(s)

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

Key managerial personnel: Shabana Ali Mohamed Mistry (CFO) · HUSSAIN ABBAS RASSAI (Whole-time director) · SHABANA ALI MOHMED MISTRY (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 view47/100
Mixed indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Ali Hussain Rassai
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Oct 2024
Director appointed
Ali Hussain Rassai (Director)
27 Sep 2024
Director appointed
AKIL ABBAS RASSAI (Director)
30 Nov 2023
Director ceased
ANIL JAGDISHRAI SINGLA
06 Aug 2022
Director ceased
AKIL ABBAS RASSAI
26 Sep 2020
Director ceased
RAMESH WARANDMAL LALWANEY
30 May 2019
Director appointed
ABBAS ABDULKARIM RASSAI (Director)
Director ceased
SHABANA ALI MOHMED MISTRY
31 Mar 2019
Share transfer (FY 2019)
- shares to Hakim Taherali Engineer
29 Sep 2018
Director ceased
FARIDA HAKIM ENGINEER
31 Mar 2018
Share transfer (FY 2018)
2250.00000000 shares to Hakim Taherali Engineer
01 Apr 2014
Director appointed
Shabana Ali Mohamed Mistry (CFO)
Director appointed
SHABANA ALI MOHMED MISTRY (CFO)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
8 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 2023 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
Peninsula Infra Properties Private Limited U70102WB2011PTC157170 Kolkata, West Bengal, India
Motakonduru Farmers Producer Company Limited U01100TG2018PTC128060 Yadagirigutta -Ygt, Telangana, India
Eyesore Tradecom Private Limited U51909WB2008PTC127064 Kolkata, West Bengal, India
Archish Remedies Private Limited U51909GJ2017PTC098624 Kadodara, Gujarat, India
G. R. Metaliks And Industries Private Limited U28112CT1991PTC006679 C.G, Chattisgarh, India
Pancasakti Labs Chemical Private Limited U24100MH2019FTC322877 Thane, Maharashtra, India
Shuvam Clearing Agency Private Limited U63010WB2012PTC183921 Kolkata, West Bengal, India
Elysium Footwear Concept Private Limited U19100UP2022PTC175834 Agra, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Vyapar Industries before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vyapar Industries: 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 40/100, margin trends, ownership structure and peer set for Vyapar Industries - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Vyapar Industries 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 Vyapar Industries - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vyapar Industries an active company?

Vyapar Industries has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Vyapar Industries financially healthy?

Vyapar Industries has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vyapar Industries?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vyapar Industries?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Vyapar Industries have loans or charges against its assets?

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

Is Vyapar Industries up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Vyapar Industries?

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.