Delphi World Money Limited - Due diligence report

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

1985-10-09 Mumbai, Maharashtra Active Listed Active Compliant
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DW Delphi World Money Limited
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Weizmann Forex — 360° Intelligence Report

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

Weizmann Forex is assessed as Low Risk with a Trust Score of 78/100. Weizmann Forex is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Delphi World Money Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A-).

Charges position: 2 open (40.26 cr) · 22 satisfied (274.01 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 48.0 cr
Axis Bank Limited4 48.0 cr
Hdfc Bank Limited3 48.0 cr
The Saraswat Co-Operative Bank Limited4 48.0 cr
Union Bank Of India1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 2 court forum(s).
  • 12 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAVIN MADHUKAR PATIL 01234567 Director 01/04/2018 6 yrs Approved
AJAI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SHRI PAL GOEL 01234567 Director 01/04/2018 6 yrs Approved
HARIPRASAD MEENOTH PANICHIKKIL 01234567 Director 01/04/2018 6 yrs Approved
VINAY SINGH 01234567 Director 01/04/2018 6 yrs Approved
GURUPRASAD TIRUVANAMALAI CHANDRASHEKARAN 01234567 Director 01/04/2018 6 yrs Approved
Chaganti Samba Murty 01234567 Director 01/04/2018 6 yrs Approved
Vani Mahajan 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Ebixcash World Money Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ebixcash World Money Limited Holding Company 74.00%

Key managerial personnel: PRAVIN MADHUKAR PATIL (CFO) · HARIPRASAD MEENOTH PANICHIKKIL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
Compliance score is weak (56/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 40.26 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view77/100
Positive growth 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 events
01 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Feb 2025
Director ceased
SEEMA JOSHI
08 Feb 2025
Director ceased
AJAI KUMAR
Director ceased
SHRI PAL GOEL
Director ceased
Chaganti Samba Murty
Director ceased
Vani Mahajan
08 Jan 2025
Director appointed
AJAI KUMAR (Director)
Director appointed
Vani Mahajan (Director)
19 Dec 2024
Director appointed
Chaganti Samba Murty (Director)
12 Nov 2024
Director appointed
SHRI PAL GOEL (Director)
Director appointed
GURUPRASAD TIRUVANAMALAI CHANDRASHEKARAN (Director)
04 Jun 2024
Director appointed
VINAY SINGH (Company Secretary)
22 Dec 2023
Charge created
Others - 30.26 cr
07 Jun 2023
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
12 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Orbit Electricals Private Limited U74999MH1971PTC015021 Pune, Maharashtra, India
Oswal Greentech L24112PB1981PLC031099 Ludhiana, Punjab, India
Nirpan Securities Private Limited U67120GJ1993PTC116315 Gandhi Nagar, Gujarat, India
Bankit U72501MH2019PTC329868 Mumbai, Maharashtra, India
Dcm Shriram U74899DL1954PTC002368 New Delhi, Delhi, India
Agrometal Vendibles Private Limited U17291MH2016PTC377681 Mumbai, Maharashtra, India
Gladiator Vyapaar Pvt.Ltd. U51909WB1995PTC068101 Kolkata, West Bengal, India
Dayawati Forex Private Limited U67190DL2019PTC350054 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Weizmann Forex before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Weizmann Forex: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Weizmann Forex - 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 Weizmann Forex pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Weizmann Forex - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Weizmann Forex an active company?

Weizmann Forex has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Weizmann Forex financially healthy?

Weizmann Forex has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Weizmann Forex?

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 Weizmann Forex?

The ultimate holding entity is Ebixcash World Money Limited. 8 active director(s) are on record.

Does Weizmann Forex have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 22 earlier charge(s) stand satisfied.

Is Weizmann Forex up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Weizmann Forex?

Its Credit Risk Score is 60/100 (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.