Discora Technology Private Limited - Due diligence report

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

2017-11-27 Ahmedabad, Gujarat Active Unlisted Active Compliant
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DT Discora Technology Private Limited
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Watershots — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Watershots is assessed as Moderate with a Trust Score of 59/100. Watershots is an active private limited indian non-government company incorporated in 2017, operating in the Food and Beverages sector. The company has shown revenue growth across its recent filed years. 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 21 Jul 2026 from the latest processed filings. Discora Technology 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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (77.37 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Kalupur Commercial Co-Operative Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKHANIYA AVINASH HARISHBHAI 01234567 Director 01/04/2018 6 yrs Approved
DHOKIYA PARESH PRAVINBHAI 01234567 Director 01/04/2018 6 yrs Approved
SANJAYKUMAR VINODBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK LALJI THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2019 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: PANKHANIYA AVINASH HARISHBHAI (Whole-time director) · DHOKIYA PARESH PRAVINBHAI (Managing Director) · SANJAYKUMAR VINODBHAI PATEL (Managing Director) · DEEPAK LALJI THAKKAR (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 77.37 Lakh already registered.
  • Compliance record supports lending.
Investor view56/100
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 9 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
06 Aug 2022
Charge created
Others - 6.23 Lakh
06 Nov 2020
Charge created
The Kalupur Commercial Co-Operative Bank Limited - 71.14 Lakh
27 Nov 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
PANKHANIYA AVINASH HARISHBHAI (Whole-time director)
Director appointed
DHOKIYA PARESH PRAVINBHAI (Managing Director)
Director appointed
SANJAYKUMAR VINODBHAI PATEL (Managing Director)
Director appointed
DEEPAK LALJI THAKKAR (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Helios Solutions U01100TN1999PLC043685 Chennai, Tamil Nadu, India
Sancheti Appliances Private Limited U29298WB1998PTC087804 Howrah-711 101, West Bengal, India
Saibaba Sparepart And Engineers Private Limited U28920MH1993PTC072857 Mumbai, Maharashtra, India
Eco Care Lighting Products India Private Limited U31401TG2013PTC089553 Secunderabad, Telangana, India
Lumixor Marketing Private Limited U31909KL2017PTC049381 Kozhikode, Kerala, India
Top Mind Industries Private Limited U31908JK2016PTC004603 Srinagar, Jammu & Kashmir, India
Morval Engineers (India) Private Limited U28939MH1995PTC088391 Pune, Maharashtra, India
Pramod Electricals Private Limited U31200MH1995PTC094219 Thane West, Maharashtra, India
12

Who Uses This Report

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

Verify Watershots before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Watershots: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Watershots - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Watershots 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 Watershots - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Watershots an active company?

Watershots has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Watershots financially healthy?

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

Should I do business with Watershots?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Watershots?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Watershots have loans or charges against its assets?

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

Is Watershots up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Watershots?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.