Greenwave Global Limited - Due diligence report

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

2010-12-08 Kalyan, Maharashtra Active Unlisted Active Compliant
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Greenwave Global Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Greenwave Global Limited is assessed as Low Risk with a Trust Score of 85/100. Greenwave Global Limited is an active public limited indian non-government company incorporated in 2010, operating in the Manufacturing 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 moderate compliance risk and low financial risk profile.

Report generated on 01 Nov 2026 from the latest processed filings. Greenwave Global 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
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 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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 3 auditor resignation(s) filed - latest: K.C. RAMRAKHIYANI & CO. on 2023-07-01.
  • Delayed payments to MSME suppliers disclosed (54 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL KANT SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
AJAYKUMAR GOPALKRISHNA PILLAI 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.
Director & KMP remuneration (FY 2023)
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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 8 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 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3.48 cr.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment78/100
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 view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
179900.00000000 shares to Kamal Kant Singhania
Share transfer (FY 2023)
29000.00000000 shares to Kamal Kant Singhania
Share transfer (FY 2023)
1000.00000000 shares to Anisha Singhania
Share transfer (FY 2023)
19900.00000000 shares to Kamal Kant Singhania
Share transfer (FY 2023)
18900.00000000 shares to Kamal Kant Singhania
Share transfer (FY 2023)
295000.00000000 shares to Ajaykumar Pillai
31 Mar 2019
Share transfer (FY 2019)
30000.00000000 shares to Aarushi Singhania
Share transfer (FY 2019)
1000.00000000 shares to Santosh Singhania
05 Dec 2018
Director ceased
AJAYKUMAR GOPALKRISHNA PILLAI
21 Apr 2012
Securities allotted
260000.00 Equity Shares - 26.00 Lakh raised
21 Feb 2011
Securities allotted
148500.00 Equity Shares - 14.85 Lakh raised
08 Dec 2010
Incorporated
Registered with Roc Mumbai
Director appointed
KAMAL KANT SINGHANIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jainsons Herbo Labs Private Limited U74999DL2007PTC160211 Delhi, Delhi, India
Ronuk Chemicals Private Limited U24220MH2005PTC154670 Mumbai-400 0030., Maharashtra, India
Rasayan Drugs Private Limited U99999PN1997PTC111662 Solapur, Maharashtra, India
Suravi Chemicals India Private Limited U24232WB2012PTC182041 Siliguri, West Bengal, India
Nirav Dyes And Chemicals Private Limited U24100GJ2013PTC075663 Ahmedabad, Gujarat, India
Techno Flex India Pvt Ltd U22215DL2005PTC141940 Delhi, Delhi, India
Fatten Molecules Private Limited U74999UP2017PTC099506 Amroha, Uttar Pradesh, India
Indotech Speciality Private Limited U24290MH2021PTC374147 Aurangabad, Maharashtra, India
12

Who Uses This Report

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

Verify Greenwave Global Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Greenwave Global 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Greenwave Global Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Greenwave Global 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 Greenwave Global Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Greenwave Global Limited an active company?

Greenwave Global Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Greenwave Global Limited financially healthy?

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

Should I do business with Greenwave Global Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Greenwave Global Limited?

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

Does Greenwave Global Limited have loans or charges against its assets?

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

Is Greenwave Global Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Greenwave Global Limited?

Its Credit Risk Score is 75/100 (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.