Effort Wellactive Private Limited - Due diligence report

A 360° intelligence report on Effort Wellactive Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2018-02-16 Delhi, Delhi Active Unlisted
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Effort Wellactive Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Effort Wellactive Private Limited is assessed as Moderate with a Trust Score of 64/100. Effort Wellactive Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Pharma 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 high financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Effort Wellactive Private Limited snapshot & full profile →

Financial Health › Weak
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
64/100
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
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMRAT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MELVINDER SINGH GILL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MELVINDER SINGH GILL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
3 allotment(s) · 0 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
14 Jan 2020
Director ceased
SAMRAT SHARMA
10 May 2019
Director ceased
RAMAKANT PATHAK
08 May 2019
Director appointed
SAMRAT SHARMA (Director)
03 May 2019
Securities allotted
454 Equity Shares Without Differential Rights - 22.70 Lakh raised
25 Mar 2019
Securities allotted
330 Equity Shares Without Differential Rights - 16.50 Lakh raised
23 Mar 2019
Director ceased
KAMLESH GUPTA
31 Dec 2018
Last AGM held
Annual general meeting
06 Jun 2018
Director ceased
NAMITA TEVANI
07 May 2018
Securities allotted
25000 Equity Shares Without Differential Rights - 2.50 Lakh raised
26 Apr 2018
Director appointed
MELVINDER SINGH GILL (Director)
31 Mar 2018
Latest balance sheet
Filed with ROC
16 Feb 2018
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trivia Management Consultants Private Limited U74140DL2015PTC285435 West Delhi, Delhi
Albatross Aviations Private Limited U74899DL2006PTC145456 Delhi
Geezus Services (Opc) Private Limited U62011DL2024OPC431925 Delhi
Flybridge Financials India Private Limited U74999DL2017PTC315108 Delhi
Palshan Health Guardians India (Opc) Private Limited U74999DL2018OPC335464 Delhi
Swarn India Resorts And Tours Private Limited U55101DL2011PTC222964 Delhi
Binny Infotech Private Limited U72900DL2010PTC206108 West Delhi, Delhi
PRAVANYA ENTERPRISES LLP AAS-4532 West Delhi, Delhi
Impact Business Solutions Pvt Ltd U72900DL1999PTC100112 Delhi
Nhrdf Agriculture Private Limited U46209DL2024PTC429864 Delhi
12

Who Uses This Report

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

Verify Effort Wellactive Private Limited 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 Effort Wellactive Private 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Effort Wellactive Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Effort Wellactive Private 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 Effort Wellactive Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Effort Wellactive Private Limited an active company?

Effort Wellactive Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Effort Wellactive Private Limited financially healthy?

Effort Wellactive Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Effort Wellactive Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Effort Wellactive Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Effort Wellactive Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Effort Wellactive Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Effort Wellactive Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.