Promoter holding
64.27%
3O
360 One Wam Limited - Due diligence report
A 360° intelligence report on Iifl Wealth: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Iifl Wealth — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Iifl Wealth is assessed as Moderate with a Trust Score of 64/100. Iifl Wealth is an active public limited indian non-government company incorporated in 2008, operating in the Financial Services 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 moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. 360 One Wam 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 65/100 Moderate
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 0 open (-) · 12 satisfied (352.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Milestone Trusteeship Services Private Limited | 1 | 48.0 cr |
| Bmw India Financial Services Private Limited | 9 | 48.0 cr |
Compliance Score: 40/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BSE.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: SHARP & TANNAN ASSOCIATES CHARTERED ACCOUNTANTS on 2015-07-16.
- 5 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAAHIL MANOJ MURARKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YATIN SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REVATHY ASHOK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mr. Sanjay Wadhwa | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY TULSIO WADHWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKHIL KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARAN BHAGAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAVNINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHI MANDAWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pierre Jacques De Weck | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT SHRINIWAS BHASE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP TANDON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sanjay Tulsio Wadhwa | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 7 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 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
6
Group entities
6
Capital events
216 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Iifl (asia) Pte. Ltd. | Subsidiary Company | 74.00% |
| Iifl Asset Management (mauritius) Ltd | Subsidiary Company | 74.00% |
| Iifl Capital (canada) Ltd. | Subsidiary Company | 74.00% |
| Iifl Capital Pte. Ltd. | Subsidiary Company | 74.00% |
| Iifl Inc. | Subsidiary Company | 74.00% |
| Iifl Asset Management Limited | Subsidiary Company | 74.00% |
| Iifl Private Wealth Management (dubai) Ltd. | Subsidiary Company | 74.00% |
| Iifl Securities Pte. Ltd. | Subsidiary Company | 74.00% |
| Iifl Wealth Securities Ifsc Limited | Subsidiary Company | 74.00% |
| Iifl Wealth Altiore Limited | Subsidiary Company | 74.00% |
Key managerial personnel: Mr. Sanjay Wadhwa (CFO) · SANJAY TULSIO WADHWA (CFO) · KARAN BHAGAT (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
Compliance score is weak (40/100).
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment57/100
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 view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Sep 2025
Last AGM held
Annual general meeting
04 Sep 2025
Director ceased
SAAHIL MANOJ MURARKA
17 Jul 2025
Director appointed
SAAHIL MANOJ MURARKA (Director)
19 Jun 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Feb 2025
Director ceased
SANDEEP TANDON
27 Jan 2025
Director appointed
SANDEEP TANDON (Director)
07 Dec 2024
Director ceased
Pierre Jacques De Weck
15 Oct 2024
Director appointed
Pierre Jacques De Weck (Director)
11 Jul 2024
Director ceased
NIRMAL BHANWARLAL JAIN
Director ceased
VENKATARAMAN RAJAMANI
08 Jun 2024
Director ceased
REVATHY ASHOK
23 Apr 2024
Director appointed
REVATHY ASHOK (Director)
22 Feb 2024
Director ceased
AKHIL KUMAR GUPTA
18 Jan 2024
Director appointed
AKHIL KUMAR GUPTA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
All 12 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 216 security allotment(s) - amounts available in the full report.
10 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Marwadionline | U65910GJ1992PLC017544 | Gandhinagar, Gujarat, India |
| Alpha-Grep | U66010GJ2002PTC118597 | Gandhi Nagar, Gujarat, India |
| Jm Financial | U67120MH1998PLC115415 | Mumbai, Maharashtra, India |
| Ask Property Investment Advisors | U65993MH2004PLC147890 | Mumbai, Maharashtra, India |
| Hdfc Sales | U65920MH2004PTC144182 | Mumbai, Maharashtra, India |
| Axissecurities | U74992MH2006PLC163204 | Mumbai, Maharashtra, India |
| Sharekhan | U99999MH1995PLC087498 | Mumbai, Maharashtra, India |
| Nj Insurance Brokers | U67120GJ2000PTC037674 | Surat, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Iifl Wealth before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Iifl Wealth: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Iifl Wealth - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Iifl Wealth pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Iifl Wealth - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Iifl Wealth an active company?
Iifl Wealth has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).
Is Iifl Wealth financially healthy?
Iifl Wealth has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Iifl Wealth?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Iifl Wealth?
Promoters hold a minority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Iifl Wealth have loans or charges against its assets?
No open charges - all 12 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Iifl Wealth up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).
Is it risky to lend to Iifl Wealth?
Its Credit Risk Score is 65/100 (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.
