Augmatic Technologies Private Limited - Due diligence report

A 360° intelligence report on Wittelb: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2017-05-17 Waghodia, Gujarat Active Unlisted Active Compliant
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Wittelb — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Wittelb is assessed as Moderate with a Trust Score of 69/100. Wittelb is an active private limited indian non-government company incorporated in 2017, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 27 Oct 2026 from the latest processed filings. Augmatic Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

Get full access

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: 55/100 Moderate

    Charges position: 1 open (1.25 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Others1 48.0 cr
    Compliance Score: 88/100 Low Risk
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    SHAILI DINESHCHANDRA PANDYA 01234567 Director 01/04/2018 6 yrs Approved
    SURAJIT MRINAL DATTA 01234567 Director 01/04/2018 6 yrs Approved
    KAPIL PRAKASH SHAH 01234567 Director 01/04/2018 6 yrs Approved
    • 3 directors on the board.
    • No disqualified or deactivated DINs.
    • Stable board - no exits in 3 years.
    • Average tenure above 5 years.
    06

    Ownership & Group Intelligence

    As per FY 2023 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
    -
    Subsidiaries
    -
    Group entities
    -
    Capital events
    2 allotment(s) · 2 transfer(s)

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

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 65 · Distress 70
    Growth signals & trust indicators
    Latest year revenue grew 38%.
    EPFO headcount growing - hiring signal.
    Operating for 9 years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    Negative net worth.
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence77/100
    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 assessment53/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 1.25 cr already registered.
    • Compliance record supports lending.
    Investor view50/100
    Mixed 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 12 events
    30 Sep 2025
    Last AGM held
    Annual general meeting
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    31 Mar 2021
    Share transfer (FY 2021)
    22500.00000000 shares to Kapil Prakash Shah
    15 Mar 2021
    Director appointed
    KAPIL PRAKASH SHAH (Director)
    09 Nov 2020
    Securities allotted
    440000 Equity Shares - 44.00 Lakh raised
    31 Mar 2020
    Share transfer (FY 2020)
    4000.00000000 shares to SHAILI DINESHCHANDRA PANDYA
    13 Mar 2020
    Charge created
    Others - 1.25 cr
    24 Jul 2019
    Director ceased
    PARTH HEMANT TRIVEDI
    23 Jul 2019
    Director appointed
    SHAILI DINESHCHANDRA PANDYA (Director)
    10 Apr 2018
    Director ceased
    ANU SAINI
    17 May 2017
    Incorporated
    Registered with Roc Ahmedabad
    Director appointed
    SURAJIT MRINAL DATTA (Director)
    10

    Key Observations

    Auto-generated from the data above
    Compliance record is strong - status, filings and flags are clean.
    3 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    EPFO-registered employer - verifiable payroll history exists.
    Promoters hold a dominant controlling stake as per the FY 2023 annual return.
    Capital has been raised through 2 security allotment(s) - amounts available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Quam Electronics Private Limited U74899DL1992PTC048812 New Delhi, Delhi, India
    Om Pack Food Private Limited U15440OR2006PTC009020 Cuttack, Orissa, India
    Shree Ram Avtar Fruit Company(India) Private Limited U51909DL2012PTC240529 Delhi, Delhi, India
    Curved Star Laminates Private Limited U36100PN2021PTC200137 Pune, Maharashtra, India
    Cardio-Neuro Devices Private Limited U33112DL2001PTC112660 Delhi, Delhi, India
    Fleeting Vanijya Private Limited U51900WB2009PTC133339 Kolkata, West Bengal, India
    Om Autoelectro Private Limited U74900HR2011PTC044225 Gurgaon, Haryana, India
    Bathgate Laboratories Private Limited U85190MH1994PTC079327 Nagpur, Maharashtra, India
    12

    Who Uses This Report

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

    Verify Wittelb before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Wittelb: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Wittelb - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Wittelb 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 Wittelb - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Wittelb an active company?

    Wittelb has MCA status “Active” with a compliance score of 88/100 (Low Risk).

    Is Wittelb financially healthy?

    Wittelb has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Wittelb?

    Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Wittelb?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

    Does Wittelb have loans or charges against its assets?

    1 open charge(s) are registered against its assets.

    Is Wittelb up to date with its ROC filings?

    Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

    Is it risky to lend to Wittelb?

    Its Credit Risk Score is 55/100 (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.