Finwave Trend Analysis Private Limited - Due diligence report

A 360° intelligence report on Finwave Trend Analysis Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2011-10-11 Kolkata, West Bengal Active Unlisted Active Compliant
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FT Finwave Trend Analysis Private Limited
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Finwave Trend Analysis Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Finwave Trend Analysis Private Limited is assessed as Low Risk with a Trust Score of 75/100. Finwave Trend Analysis Private Limited is an active private limited indian non-government company incorporated in 2011, 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 low compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Finwave Trend Analysis Private Limited snapshot & full profile →

Financial Health › Strong
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL KISHORE AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Sushila Devi Jalan 01234567 Director 01/04/2018 6 yrs Approved
Priya Jalan 01234567 Director 01/04/2018 6 yrs Approved
MANJU AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • KAMAL KISHORE AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 6 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2022 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) · 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 40 · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
5 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
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 view59/100
Mixed indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
02 Jun 2025
Director ceased
RUPESH GUPTA
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
KAMAL KISHORE AGARWAL
Director ceased
Sushila Devi Jalan
Director ceased
Priya Jalan
Director ceased
MANJU AGARWAL
02 Apr 2024
Director appointed
KAMAL KISHORE AGARWAL (Director)
Director appointed
Sushila Devi Jalan (Director)
Director appointed
Priya Jalan (Director)
Director appointed
MANJU AGARWAL (Director)
Director ceased
NEETU GUPTA
17 Dec 2022
Securities allotted
989000 Equity Shares Without Differential Rights - 98.90 Lakh raised
26 Nov 2013
Securities allotted
600 Equity Shares Without Differential Rights - 6,000.00 raised
11 Oct 2011
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2022 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
Sunrise Complexes Private Limited U45201RJ2007PTC025225 Jaipur, Rajasthan, India
Aas Marketing Private Limited U24131DL1997PTC085136 North West Delhi, Delhi, India
Marvel Tea U74899HR1994PTC098838 Gurugram, Haryana, India
Delux Plastics Industries Private Limited U25209DL1996PTC079169 New Delhi, Delhi, India
Signea Engineering Pvt Ltd U29299WB2006PTC108957 Kolkata, West Bengal, India
Darshan Gems Private Limited U52393MH2010PTC206358 Nagpur, Maharashtra, India
Leela Exim Private Limited U51900MP2013PTC030141 Indore, Madhya Pradesh, India
Brightstar Dealcomm Private Limited U51109WB2007PTC118967 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Finwave Trend Analysis 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Finwave Trend Analysis Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Finwave Trend Analysis 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 Finwave Trend Analysis Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Finwave Trend Analysis Private Limited an active company?

Finwave Trend Analysis Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Finwave Trend Analysis Private Limited financially healthy?

Finwave Trend Analysis Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Finwave Trend Analysis Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Finwave Trend Analysis Private Limited?

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

Does Finwave Trend Analysis Private Limited have loans or charges against its assets?

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

Is Finwave Trend Analysis Private Limited up to date with its ROC filings?

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

Is it risky to lend to Finwave Trend Analysis Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.