Concept 2 Wheels Limited - Due diligence report

A 360° intelligence report on Concept 2 Wheels Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2013-05-31 Hardoi, Uttar Pradesh Active Unlisted Active Compliant
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C2 Concept 2 Wheels Limited
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Concept 2 Wheels Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Concept 2 Wheels Limited is assessed as Low Risk with a Trust Score of 78/100. Concept 2 Wheels Limited is an active public limited indian non-government company incorporated in 2013, operating in the Automotive 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 low compliance risk and moderate financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Concept 2 Wheels Limited snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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
70/100
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
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (14.00 cr) · 2 satisfied (2.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India4 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURYA VARDHAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RADHA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
YASH VARDHAN AGARWAL 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
-

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

Key managerial personnel: YASH VARDHAN AGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 13+ years.
Distress signals & risk flags
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 14.00 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
05 Oct 2024
Charge created
Bank Of India - 4.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
07 Aug 2024
Charge created
Bank Of India - 10.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
04 May 2016
Charge satisfied
Bank Of India
11 Dec 2013
Charge created
Bank Of India - 1.50 cr
Charge created
Bank Of India - 1.00 cr
31 May 2013
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
SURYA VARDHAN AGARWAL (Director)
Director appointed
RADHA AGARWAL (Director)
Director appointed
YASH VARDHAN AGARWAL (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Woz Innovation Private Limited U34100RJ2021PTC073477 Jaipur, Rajasthan, India
Vsun Automotive Marketing Private Limited U74990DL2016PTC298147 Delhi, Delhi, India
Commercial Motors (Dehradun) Private Limited U65921UR1997PTC032731 Dehradun, Uttarakhand, India
Jkm Mercantile Private Limited U74140DL2010PTC202196 New Delhi, Delhi, India
Pratik Automobiles Private Limited U50400JH2019PTC013219 Hazaribagh, Jharkhand, India
Visaris Industries Private Limited U74999HP2017PTC006698 Shimla, Himachal Pradesh, India
Amit Motocorp Private Limited U50100UP2016PTC085620 Lucknow, Uttar Pradesh, India
Maheshwari Tools Private Limited U29220MH1990PTC059222 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Concept 2 Wheels Limited 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 Concept 2 Wheels 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: 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 70/100, margin trends, ownership structure and peer set for Concept 2 Wheels Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Concept 2 Wheels 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 Concept 2 Wheels Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Concept 2 Wheels Limited an active company?

Concept 2 Wheels Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Concept 2 Wheels Limited financially healthy?

Concept 2 Wheels Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Concept 2 Wheels Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Concept 2 Wheels Limited?

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

Does Concept 2 Wheels Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Concept 2 Wheels Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Concept 2 Wheels Limited?

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.