Wintop Vitrified Private Limited - Due diligence report
A 360° intelligence report on Wintop Vitrified Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Wintop Vitrified Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsWintop Vitrified Private Limited is assessed as Moderate with a Trust Score of 67/100. Wintop Vitrified Private Limited is an active private limited indian non-government company incorporated in 2011, 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 12 Aug 2026 from the latest processed filings. Wintop Vitrified 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Externally credit-rated (B).
Charges position: 2 open (28.48 cr) · 2 satisfied (34.20 cr).
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAMLESH BAVJIBHAI PANARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHIKHABHAI KUNVARJIBHAI PANARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARATKUMAR FULJIBHAI KACHAROLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHIRAJLAL KUNVARJIBHAI PANARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESHBHAI MAGANBHAI KACHROLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANTILAL SHAMJIBHAI KAKASANIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2022 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 40 · Distress 60Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 28.48 cr already registered.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Invictus Polypack (International) Private Limited | U25207GJ2020PTC117145 | Morbi, Gujarat, India |
| Selza Ceramic Private Limited | U26914GJ2010PTC059901 | Bela Rangpar, Gujarat, India |
| Premier Conveyors Private Limited | U34300MH2004PTC148485 | Wada, Maharashtra, India |
| Resistoflex | U74899UP1984PTC173188 | Noida, Uttar Pradesh, India |
| Dynamic Rubbers Pvt. Ltd. | U25191GJ1986PTC061646 | Ahmedabad, Gujarat, India |
| Shri Hap Chemical Enterprises Private Limited | U24110MH1972PTC080619 | Mumbai, Maharashtra, India |
| Saraswati Utpadan Pvt Ltd | U25199PB1993PTC013742 | Jalandhar, Punjab, India |
| Legend Ceramic Private Limited | U26933GJ2011PTC066475 | Rangpar, Gujarat, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Wintop Vitrified Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Wintop Vitrified 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Wintop Vitrified Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Wintop Vitrified Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Wintop Vitrified Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Wintop Vitrified Private Limited an active company?
Wintop Vitrified Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Wintop Vitrified Private Limited financially healthy?
Wintop Vitrified Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Wintop Vitrified Private Limited?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Wintop Vitrified Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Wintop Vitrified Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Wintop Vitrified Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Wintop Vitrified Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.