Promoter holding
64.27%
WV
Win Vincom Private Limited - Due diligence report
A 360° intelligence report on Win Vincom Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Win Vincom Private Limited
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Win Vincom Private Limited — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Win Vincom Private Limited is assessed as Moderate with a Trust Score of 62/100. Win Vincom Private Limited is a private limited indian non-government company incorporated in 2009, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Win Vincom Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 accessScores 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: 16/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BINAY KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASH KUMAR AGARWALA | 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 2023 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Landmark Residency Private Limited | Associate Company | 74.00% |
| Leuco Dealtrade Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 16+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence38/100
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 assessment58/100
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 gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events14 Jun 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
16 Mar 2021
Director ceased
SIVA NAGESWARA RAO DORADLA
20 Feb 2021
Director appointed
BINAY KUMAR AGARWAL (Director)
28 Mar 2013
Director ceased
SAROJ KUMAR DAS
Director ceased
ADITYA VIKRAM KEJRIWAL
27 Mar 2013
Director appointed
SUBHASH KUMAR AGARWALA (Director)
30 Jun 2012
Director ceased
SUBRAMANYAM SREERAM VENKATA
31 Mar 2010
Securities allotted
81000.00 Equity Shares - 4.05 cr raised
15 Jul 2009
Incorporated
Registered with Roc Kolkata
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Solid Landmarks | U70102MH2012PTC234147 | Mumbai, Maharashtra, India |
| Goodwell Promoters Private Limited | U45201WB2004PTC099660 | Kolkata, West Bengal, India |
| City Cineplex (Jaipur) Private Limited | U92129RJ2002PTC017352 | Jaipur, Rajasthan, India |
| Shriprop Homes Private Limited | U45202KA2008PTC045265 | Bengaluru, Karnataka, India |
| Agile Infraprojects Private Limited | U45201RJ2011PTC036723 | Jaipur, Rajasthan, India |
| Reilly Homes Residential Developments Private Limited | U70109KA2021PTC153578 | Bangalore, Karnataka, India |
| Vakratunda Estates Private Limited | U68200MH1977PTC019677 | Mumbai, Maharashtra, India |
| Rajasthan Cereals Private Limited | U70101RJ1997PTC033694 | Jaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Win Vincom Private Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Win Vincom Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Win Vincom Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Win Vincom Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Win Vincom Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Win Vincom Private Limited an active company?
Win Vincom Private Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).
Is Win Vincom Private Limited financially healthy?
Win Vincom Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Win Vincom Private Limited?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Win Vincom Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Win Vincom Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Win Vincom Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).
Is it risky to lend to Win Vincom Private Limited?
Its Credit Risk Score is 60/100 (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.
