Angel One Wealth Limited - Due diligence report

A 360° intelligence report on Angel One Wealth Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2023-10-10 Mumbai, Maharashtra Active Unlisted
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AO Angel One Wealth Limited
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Angel One Wealth Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Angel One Wealth Limited is assessed as Low Risk with a Trust Score of 82/100. Angel One Wealth Limited is an active public limited indian non-government company incorporated in 2023, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Angel One Wealth Limited snapshot & full profile →

Financial Health › No Data
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (100.00 cr) · 1 satisfied (100.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBRAMANIAN SRIKANTHS 01234567 Director 01/04/2018 6 yrs Approved
VINEET AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
Dharmendra Jain 01234567 Director 01/04/2018 6 yrs Approved
AMIT PRANAB KUMAR MAJUMDAR 01234567 Director 01/04/2018 6 yrs Approved
DINESH THAKKAR DARIYANUMAL 01234567 Director 01/04/2018 6 yrs Approved
RAKHI PRASAD 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH MENON MADHAVAN 01234567 Director 01/04/2018 6 yrs Approved
Ayushi Dwarikaprasad Bhutra 01234567 Director 01/04/2018 6 yrs Approved
Subramanian Srikanths 01234567 Director 01/04/2018 6 yrs Approved
Sapna Binod Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 11 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: SUBRAMANIAN SRIKANTHS (CEO) · Dharmendra Jain (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 100.00 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 May 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Oct 2024
Director ceased
RAKHI PRASAD
10 Oct 2024
Director appointed
RAKHI PRASAD (Director)
24 Sep 2024
Charge satisfied
Others
29 Aug 2024
Charge created
Others - 100.00 cr
25 Jul 2024
Charge created
Others - 100.00 cr
21 Jul 2024
Director ceased
Dharmendra Jain
02 Jul 2024
Director appointed
Dharmendra Jain (Whole-time director)
28 May 2024
Director appointed
Ayushi Dwarikaprasad Bhutra (Cfo)
01 Apr 2024
Director appointed
Subramanian Srikanths (Ceo)
Director appointed
Sapna Binod Sharma (Company Secretary)
28 Mar 2024
Director ceased
BHAVIN BALVANT PAREKH
Director ceased
DEVENDER KUMAR
Director ceased
SAURABH AGARWAL
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Angel One Wealth 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 Angel One Wealth 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Angel One Wealth Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Angel One Wealth 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 Angel One Wealth Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Angel One Wealth Limited an active company?

Angel One Wealth Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Angel One Wealth Limited financially healthy?

Processed financial statements are not yet available for Angel One Wealth Limited, so its financial health is unassessed.

Should I do business with Angel One Wealth Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Angel One Wealth Limited?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Angel One Wealth Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Angel One Wealth 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 Angel One Wealth Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.