Yancy Vincom Limited - Due diligence report

A 360° intelligence report on Yancy Vincom Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2016-03-15 Kolkata, West Bengal Active Unlisted Active Compliant
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Yancy Vincom Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Yancy Vincom Limited is assessed as Low Risk with a Trust Score of 92/100. Yancy Vincom Limited is an active public limited indian non-government company incorporated in 2016, operating in the Home & Lifestyle sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Yancy Vincom 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NEETU AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KEDAR NATH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PINKI GOENKA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Magnum Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Magnum Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 10+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
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 assessment79/100
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
KEDAR NATH AGARWAL
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2025
Director appointed
KEDAR NATH AGARWAL (Director)
Director ceased
SANJAY KUMAR AGARWAL
30 Sep 2022
Director ceased
NEETU AGARWAL
25 Apr 2021
Director ceased
PRADIP KUMAR GOENKA
08 Mar 2021
Director appointed
NEETU AGARWAL (Director)
15 Mar 2016
Incorporated
Registered with Roc Kolkata I
Director appointed
PINKI GOENKA (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Start Up Business Solutions Private Limited U74140DL2015PTC279937 Delhi, Delhi, India
Velkar'S Textiles Private Limited U17111TN1995PTC033953 Virudhunagar, Tamil Nadu, India
Wiseman Trading Private Limited U51909DL2008PTC178013 Delhi, Delhi, India
The Herbal Inspiration Private Limited U24232RJ2013PTC044576 Jaipur, Rajasthan, India
Bdg Paper Products Private Limited U51909WB2012PTC174147 Kolkata, West Bengal, India
A M Mair & Co Pvt Ltd U51491WB1948PTC016817 Kolkata, West Bengal, India
Ahalya Trading Private Limited U51900MH1994PTC080833 Mumbai, Maharashtra, India
Abhinav Overseas Private Limited U74899DL1995PTC070145 South West Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Yancy Vincom 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: 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: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Yancy Vincom Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Yancy Vincom Limited 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 Yancy Vincom Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Yancy Vincom Limited an active company?

Yancy Vincom Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Yancy Vincom Limited financially healthy?

Yancy Vincom Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Yancy Vincom Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Yancy Vincom Limited?

The ultimate holding entity is Magnum Limited. 3 active director(s) are on record.

Does Yancy Vincom Limited have loans or charges against its assets?

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

Is Yancy Vincom Limited up to date with its ROC filings?

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

Is it risky to lend to Yancy Vincom Limited?

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.