Wellknown Vinimay Private Limited - Due diligence report

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

2011-02-22 Kolkata, West Bengal Active Unlisted Active Compliant
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WV Wellknown Vinimay Private Limited
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Wellknown Vinimay — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Wellknown Vinimay is assessed as Low Risk with a Trust Score of 84/100. Wellknown Vinimay is an active private limited indian non-government company incorporated in 2011, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable 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 17 Jul 2026 from the latest processed filings. Wellknown Vinimay Private Limited snapshot & full profile →

Financial Health › Strong
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARVIND KUMAR JALAN 01234567 Director 01/04/2018 6 yrs Approved
RAJESH JAIN 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

As per FY 2020 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
Khatushyam Mercantile Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Khatushyam Mercantile Limited Holding Company 74.00%
Shyambaba Business Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment71/100
Favourable lending indicators
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 view66/100
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 May 2017
Director appointed
ARVIND KUMAR JALAN (Director)
Director ceased
LALIT SUREKA
02 May 2017
Director appointed
RAJESH JAIN (Director)
15 Sep 2016
Director ceased
PRABIR BHATTACHARJEE
26 May 2016
Director ceased
RAJ KUMAR JHUNJHUNWALA
24 Jun 2012
Securities allotted
20000 Equity Shares Without Differential Rights - 10.00 cr raised
Securities allotted
40000 Equity Shares Without Differential Rights - 20.00 cr raised
07 Jun 2012
Director ceased
KRISHNA CHAND RAO
Director ceased
SUNIL RAJAK
31 Mar 2012
Securities allotted
20000 Equity Shares Without Differential Rights - 10.00 cr raised
31 Mar 2011
Securities allotted
40000 Equity Shares Without Differential Rights - 20.00 cr raised
22 Feb 2011
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Srinathji Furnishings Private Limited U85110WB1998PTC086253 Kolkata, West Bengal, India
Ganapati Tobbaco Private Limited U16000BR2012PTC018489 Muzaffarpur, Bihar, India
Trisha Eco Greens Private Limited U45400UP2007PTC033379 Lucknow, Uttar Pradesh, India
C.M.Marble Enterprises Pvt Ltd U51101RJ1983PTC002774 Jaipur, Rajasthan, India
Indian Home Outfitters Private Limited U17211TZ2015PTC021108 Coimbatore, Tamil Nadu, India
Pephut Industries Private Limited U55101OR2019PTC031517 Bhubaneswar, Orissa, India
Medizysis India Private Limited U33120DL2016PTC292856 Hasanpur, Delhi, India
Crony Impex Private Limited U20219DL2007PTC168817 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Wellknown Vinimay before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wellknown Vinimay: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Wellknown Vinimay - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Wellknown Vinimay 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 Wellknown Vinimay - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wellknown Vinimay an active company?

Wellknown Vinimay has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Wellknown Vinimay financially healthy?

Wellknown Vinimay has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Wellknown Vinimay?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wellknown Vinimay?

The ultimate holding entity is Khatushyam Mercantile Limited. 2 active director(s) are on record.

Does Wellknown Vinimay have loans or charges against its assets?

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

Is Wellknown Vinimay up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Wellknown Vinimay?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.