InstaSummary Report of Vivid Global Industries Limited - 28-07-2020

Vivid global industries limited
Insta Summary Report

Report Date :28 Jul 2020
© InstaFinancials
INDEX
1. Company Highlights................................................................................ 3
1.1. Basic Information........................................................................... 3
1.2. KYC Information.............................................................................. 3
2. Summary Financial Statements................................................................ 3
3. Credit Ratings & Defaults........................................................................ 4

3.1. Ratings-Last 12 Months.................................................................. 4
3.2. Ratings-More than 12 Months.......................................................... 4
3.3. BIFR History................................................................................... 4
3.4. Suit Filed Cases............................................................................. 4
4. Company Charges................................................................................... 5
4.1. Open Charges................................................................................. 5
4.2. Bank-Wise Open Charges................................................................ 5
4.3. Satisfied Charges........................................................................... 5
5. Establishments & Employees.................................................................. 5
5.1. Establishment................................................................................. 5
5.2. Employees Trend............................................................................ 6
6. Company Directors and Potential Related Party...................................... 6
6.1. Current Directors............................................................................. 6
6.2. Past Directors................................................................................. 7
6.3. Potential Related Party................................................................... 7
7. Directors Information.............................................................................. 8
7.1. Sumish Sudhir Mody - ( DIN : 318652).......................................... 8
7.2. Miten Sudhir Mody - ( DIN : 2422219)........................................... 8
7.3. Meena Sumish Mody - ( DIN : 7994050)........................................ 8
7.4. Mahesh Shivram Gharat - ( DIN : 8272531)................................... 8
7.5. Nitin Anant Zujam - ( DIN : 8272546)........................................... 8
7.6. Nainesh Sumanti RAI Desai - ( DIN : 8452630)............................ 8
8. Important Hyperlinks.............................................................................. 10
<< back to Index<< back to Index Report Date : 28 Jul 2020
© InstaFinancials Page 2 of 13
Summary Credit Rating Financials Directors Charges
Company HighlightsBasic Information

1. Company Highlights
1.1. Basic Information
Age (Incorp. Date) 33 Years (26-09-1987) BalanceSheet Date 31-03-2019
Company Status Active Paid up Capital ₹4.56 Cr
Company Type Listed Public Company Profit After Tax ₹339.46 Lakhs
Company SubCategory Indian Non-Government Company Open Charges ₹27.84 Cr ( 4 Charges )
Email ID jessy.m@vividglobalinds.com Directors Current : 6 Directors (Past : 7 Directors)
Company Website Not Available Number of Signatories 2 Signatories
D-21/1, Midc Tarapur VIA Boisar, Taluka

MANUFACTURE OF CHEMICALS AND
Industry Company Address Palghar,Thane, Maharashtra,
CHEMICAL PRODUCTS 401506,India,
1.2. KYC Information

Company HighlightsKYC Information
Company PAN AAACV4558P Employees & Locations 31 Employees 1 Location
2.Summary Financial Statements [ Amount in Rs. Lakhs ]

Summary Financial StatementsSummary Financial Statements
Financial Element 2016-2017 2017-2018 2018-2019
Paid up Capital 456.44 456.44 456.44
Net Worth 632.84 847.87 1,132.11
Total Income 3,625.89 4,828.44 6,148.01
Total Expense 3,384.16 4,439.04 5,678.32
Profit Before Tax 241.74 389.40 469.69
Income Tax NA 118.73 130.23
Profit After Tax (PAT) NA 270.66 339.46
<< back to Index Report Date : 28 Jul 2020
3.Credit
Credit Ratings
Ratings & Defaults
& DefaultsRatings-Last 12 Months
3.1.Ratings-Last 12 Months [ Amount in Rs. Lakhs ]
Amount (₹ in Last
Agency Rating Date Type Instrument Rating Rational
Lakhs) Status
Fund-based
CRISIL 11-09-2019 Long Term ₹400.00 BB+ Click Here
Bank Facilities
Non Fund-
CRISIL 11-09-2019 Short Term based Bank ₹650.00 A4+ Click Here
Facilities
3.2.Ratings-More than 12 Months [ Amount in Rs. Lakhs ]

Credit Ratings & DefaultsRatings-More than 12 Months Amount (₹ in Last
Agency Rating Date Type Instrument Rating Rational
Lakhs) Status
Fund-based
Bank Facilities
Fund-based
Bank Facilities
Non Fund-
Facilities
Non Fund-
Facilities
3.3.BIFR History
This company does not have any BIFR.

Credit Ratings & DefaultsBIFR History
3.4.Suit Filed Cases
Suit Cibil Details are not available.
Credit Ratings & DefaultsSuit Filed Cases
4.Company
Company Charges Charges
ChargesOpen
4.1.Open Charges [ Amount in Rs. Lakhs ]
Charge Holder Charge Amount Creation Date
KOTAK MAHINDRA BANK LIMITED ₹1,100.00 31-01-2020
KOTAK MAHINDRA BANK LIMITED ₹1,550.00 25-01-2019
AXIS BANK LIMITED ₹24.00 04-08-2018
I.D.B.I. BANK LTD. ₹110.00 09-03-1990
4.2.Bank-Wise Open Charges [ Amount in Rs. Lakhs ]

Company ChargesBank-Wise Open Charges
Charge Holder Amount (₹ in Lakhs)
I.D.B.I. BANK LTD. ₹110.00
KOTAK MAHINDRA BANK LIMITED ₹2,650.00
Axis Bank Limited ₹24.00
4.3.Satisfied Charges [ Amount in Rs. Lakhs ]
Amount (₹ Outstandin Creation Satisfaction

Charge Holder in Lakhs) g years Date Date
Company ChargesSatisfied Charges
BANK OF BARODA 1383.00 11.0 Years 17-07-2008 11-07-2019
5.Establishments & Employees
5.1.Establishment [ Amount in Rs. Lakhs ]
Unit Name City Pincode

Establishments & EmployeesEstablishment
VIVID GLOBAL INDUSTRIES LTD. BOISAR 401506
5.2.Employees& Trend
Establishments EmployeesEmployees Trend [ Amount in Rs. Lakhs ]
Month Year No of Employees EPF Amount Paid
MAY-2020 31 ₹1.27
APR-2020 31 ₹1.02
MAR-2020 32 ₹1.36
FEB-2020 33 ₹1.35
JAN-2020 34 ₹1.41
DEC-2019 34 ₹1.41
NOV-2019 42 ₹1.42
OCT-2019 45 ₹1.78
6.Company Directors and Potential Related Party

Company Directors and Potential Related PartyCurrent Directors
6.1.Current Directors
Total DIN
Company Directors Director DIN Designation Appointment Date Disqualified u/s Deactivated
164(2)
Sumish Sudhir Mody 318652 Director 09-06-1993 NO NO
Miten Sudhir Mody 2422219 Wholetime Director 11-08-2014 NO NO
Meena Sumish Mody 7994050 Director 27-11-2017 NO NO
Mahesh Shivram Gharat 8272531 Director 02-11-2018 NO NO
Nitin Anant Zujam 8272546 Director 02-11-2018 NO NO
Nainesh Sumanti RAI Desai 8452630 Director 20-05-2019 NO NO
6.2.Past Directors
Company Directors and Potential Related PartyPast Directors
Company Directors Director DIN Designation Appointment Date Cessation Date
Bijit Sachindra Saha 1721246 Director 26-12-2008 -
Kiran Navinchandra Patel 1727460 Director 26-12-2008 -
Asha Sudhir Mody 221440 Director 27-03-2006 -
Bhagwati Laddha 3028148 Director 26-12-2008 -
Dharmesh Dhirendra Choksi 2170122 Additional Director 21-04-2008 -
Alka Himanshu Parekh 7430514 Director 28-01-2016 -
Sandeep Laddha 8723545 Director 26-12-2008 -
6.3.Potential Related Party [ Amount in Rs. Lakhs ]

Company Directors and Potential Related PartyPotential Related Party No. of No. of
Directors Directors
PaidUp Company Directors
Company Name Status Industry State Disqualifie DIN
Capital Age Count d u/s Deactivate
164(2) d
MANUFACT
URE OF
VIVID INTERMEDIATES CHEMICALS Maharasht
Active 150.00 47.1 Years 02 NIL NIL
PRIVATE LIMITED AND ra
CHEMICAL
PRODUCTS
SHLOKEE BUILDERS AND

CONSTRUC Maharasht
DEVELOPERS PRIVATE Active 3.5 31.10 Years 02 NIL NIL
TION ra
LIMITED
Sumish Sudhir Mody - ( DIN : 318652)

Miten Sudhir Mody - ( DIN : 2422219)
Meena Sumish Mody - ( DIN : 7994050)
Mahesh Shivram Gharat - ( DIN : 8272531)
Nitin Anant Zujam - ( DIN : 8272546)
Nainesh Sumanti RAI Desai - ( DIN : 8452630)
7. DirectorsInfo & OtherDirectorships
7.1. Sumish Sudhir Mody - ( DIN : 318652)
Age 48 Years (09-06-1972) No. of directorship 4
PAN Number ACUPM4569Q Total Capitalization ₹6.64 Cr
Disqualified by RoC u/s NO DIN Deactivated NO

164(2)
E-mail sumishmody@vividglobalinds.com Contact Number 9819929896
Designation Director 4 A/B; Maker Apartment;

Address 232;Walkeshwar Road;malabar hill;
Mumbai Maharashtra 400006 India
Nationality IN
Current Company Status Appointment Date Industry Company Age State
MANUFACTURE
VIVID INTERMEDIATES PRIVATE OF CHEMICALS
Active 17-11-1998 47.1 Years Maharashtra
LIMITED AND CHEMICAL
PRODUCTS

Active 14-03-2015 CONSTRUCTION 31.10 Years Maharashtra
DEVELOPERS PRIVATE LIMITED
MANUFACTURE
VIVID GLOBAL INDUSTRIES OF CHEMICALS
PRODUCTS
Past Company Appointment Date Cessation Date Industry Company Age State
FINANCIAL
VIVID FINANCE AND HOLDINGS
11-11-2003 - INTERMEDIA...F 32.6 Years Maharashtra
PRIVATE LIMITED oot note #1
Foot note #1 FINANCIAL INTERMEDIATION; EXCEPT INSURANCE AND PENSION FUNDING

7.2. Miten Sudhir Mody - ( DIN : 2422219)
PAN Number AEQPM5421F Total Capitalization ₹6.10 Cr

164(2)
E-mail mits1412@gmail.com Contact Number 9769853581
Designation Wholetime Director A-1201; Gundecha Hills; Chandivali

Road; Near Panch Srishti Complex;
Address Powai;Sakina ka; Mumbai Maharashtra
Nationality IN 400072 India

Active 06-03-1999 CONSTRUCTION 31.10 Years Maharashtra
DEVELOPERS PRIVATE LIMITED
MANUFACTURE
PRODUCTS
MANUFACTURE
VIVID INTERMEDIATES PRIVATE OF CHEMICALS
PRODUCTS

7.3. Meena Sumish Mody - ( DIN : 7994050)
PAN Number AACPP5221E Total Capitalization ₹4.56 Cr

164(2)
E-mail modymeena@yahoo.in Contact Number 9820929896
Designation Director 4 A/B; MAKER APARTMENT; 232;

WALKESHWAR ROAD; NEAR TEEN
Address BATTI; WALKESHWAR; MUMBAI
Nationality IN Maharashtra 400006 India
MANUFACTURE
PRODUCTS

7.4. Mahesh Shivram Gharat - ( DIN : 8272531)
PAN Number AUSPG1233F Total Capitalization ₹4.56 Cr

164(2)
E-mail mahesh.gharat0091@gmail.com Contact Number 9768430636
G/402; VIGHNAHARTA CO HOUSING

Designation Director SOCIETY;HATKESH MIRA
Address BHAYANDAR ROAD; NEAR GCC
CLUB; THANE Maharashtra 401107
Nationality IN India
MANUFACTURE
PRODUCTS

7.5. Nitin Anant Zujam - ( DIN : 8272546)
PAN Number AAHPZ5718K Total Capitalization ₹4.56 Cr

164(2)
E-mail nitin.zujam@gmail.com Contact Number 7045314531
Designation Director J-102;NAVDURGA COMPLEX;RAMU

COMPOUND; V.S. MARG;NEAR
Address PARAS HOSPITAL;VIRAR EAST .
Nationality IN PALGHAR Maharashtra 401303 India
MANUFACTURE
PRODUCTS

7.6. Nainesh Sumanti RAI Desai - ( DIN : 8452630)
PAN Number AAFPD3266J Total Capitalization ₹4.56 Cr

164(2)
E-mail nd_stc@yahoo.com Contact Number 9833631453
Designation Director 705/A; SHIVAM-1; RAHEJA COMPLEX;

NEAR TIMES OF INDIA PRESS;
Address MALAD EAST; MUMBAI Maharashtra
Nationality IN 400097 India
MANUFACTURE
PRODUCTS
16. Important
Important Hyperlinks
Hyperlinks
1. KYC checks :
a. PAN
b. TAN
c. TIN
d. Service Tax
e. IEC – DGFT
2. Credit Rating :
a. CRISIL
b. ICRA
c. CARE
d. SMERA
e. ONRICA
f. BrickWorks
g. IndiaRatings
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Vivid global industries limited

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3. Credit Ratings & Defaults........................................................................ 4

<< back to Index<< back to Index Report Date : 28 Jul 2020

Company HighlightsBasic Information

1.1. Basic Information

Age (Incorp. Date) 33 Years (26-09-1987) BalanceSheet Date 31-03-2019

Company Status Active Paid up Capital ₹4.56 Cr

Company SubCategory Indian Non-Government Company Open Charges ₹27.84 Cr ( 4 Charges )

Email ID jessy.m@vividglobalinds.com Directors Current : 6 Directors (Past : 7 Directors)

Company Website Not Available Number of Signatories 2 Signatories

D-21/1, Midc Tarapur VIA Boisar, Taluka

1.2. KYC Information

Company PAN AAACV4558P Employees & Locations 31 Employees 1 Location

2.Summary Financial Statements [ Amount in Rs. Lakhs ]

Paid up Capital 456.44 456.44 456.44

Net Worth 632.84 847.87 1,132.11

Total Income 3,625.89 4,828.44 6,148.01

Total Expense 3,384.16 4,439.04 5,678.32

Profit Before Tax 241.74 389.40 469.69

Income Tax NA 118.73 130.23

Profit After Tax (PAT) NA 270.66 339.46

<< back to Index Report Date : 28 Jul 2020

3.1.Ratings-Last 12 Months [ Amount in Rs. Lakhs ]

3.2.Ratings-More than 12 Months [ Amount in Rs. Lakhs ]

This company does not have any BIFR.

3.4.Suit Filed Cases

Suit Cibil Details are not available.

Credit Ratings & DefaultsSuit Filed Cases

<< back to Index Report Date : 28 Jul 2020

4.1.Open Charges [ Amount in Rs. Lakhs ]

Charge Holder Charge Amount Creation Date

KOTAK MAHINDRA BANK LIMITED ₹1,100.00 31-01-2020

KOTAK MAHINDRA BANK LIMITED ₹1,550.00 25-01-2019

AXIS BANK LIMITED ₹24.00 04-08-2018

I.D.B.I. BANK LTD. ₹110.00 09-03-1990

4.2.Bank-Wise Open Charges [ Amount in Rs. Lakhs ]

I.D.B.I. BANK LTD. ₹110.00

KOTAK MAHINDRA BANK LIMITED ₹2,650.00

Axis Bank Limited ₹24.00

4.3.Satisfied Charges [ Amount in Rs. Lakhs ]

Amount (₹ Outstandin Creation Satisfaction

BANK OF BARODA 330.00 20.1 Years 10-06-1999 11-07-2019

BANK OF BARODA 20.00 23.5 Years 01-02-1996 11-07-2019

BANK OF BARODA 20.00 25.2 Years 26-05-1994 11-07-2019

BANK OF BARODA 22.00 28.5 Years 15-02-1991 11-07-2019

5.Establishments & Employees

5.1.Establishment [ Amount in Rs. Lakhs ]

Unit Name City Pincode

<< back to Index Report Date : 28 Jul 2020

Month Year No of Employees EPF Amount Paid

6.Company Directors and Potential Related Party

Sumish Sudhir Mody 318652 Director 09-06-1993 NO NO

Miten Sudhir Mody 2422219 Wholetime Director 11-08-2014 NO NO

Meena Sumish Mody 7994050 Director 27-11-2017 NO NO

Mahesh Shivram Gharat 8272531 Director 02-11-2018 NO NO

<< back to Index Report Date : 28 Jul 2020

Nitin Anant Zujam 8272546 Director 02-11-2018 NO NO

Nainesh Sumanti RAI Desai 8452630 Director 20-05-2019 NO NO

Company Directors Director DIN Designation Appointment Date Cessation Date

Bijit Sachindra Saha 1721246 Director 26-12-2008 -

Kiran Navinchandra Patel 1727460 Director 26-12-2008 -

Asha Sudhir Mody 221440 Director 27-03-2006 -