Greenweiz Projects Limited - Due diligence report

A 360° intelligence report on Greenweiz Projects Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1993-03-26 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Greenweiz Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Greenweiz Projects Limited is assessed as Moderate with a Trust Score of 56/100. Greenweiz Projects Limited is a public limited indian non-government company incorporated in 1993, operating in the Business Services 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 high compliance risk and moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Greenweiz Projects Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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.

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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 (-) · 3 satisfied (34.19 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Saraswat Co-Operative Bank Limited2 48.0 cr
The Saraswat Co-Operative Bank Ltd1 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEELKAMAL VRAJLAL SIRAJ 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD MADHAVDAS SHETH 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDRA GULABCHAND SIRAJ 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.
06

Ownership & Group Intelligence

As per FY 2017 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
Karma Energy Limited
Subsidiaries
2
Group entities
2
Capital events
-
Group entityRelationship% held
Vajharpada Energy Limited Subsidiary Company 74.00%
Karma Energy Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 30
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
14 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
NEELKAMAL VRAJLAL SIRAJ
Director ceased
DHARMENDRA GULABCHAND SIRAJ
10 Oct 2014
Charge satisfied
The Saraswat Co-Operative Bank Limited
02 Jun 2014
Director appointed
NEELKAMAL VRAJLAL SIRAJ (Director)
Director appointed
DHARMENDRA GULABCHAND SIRAJ (Director)
Director ceased
VISHNU PUNDALIKA KAMATH
04 Jul 2013
Charge satisfied
The Saraswat Co-Operative Bank Ltd
01 Jun 2013
Director ceased
VIMAL KUMAR AGARWALA
Director ceased
PIYUSH AGARWAL
Director ceased
SURESH KUMAR AGARWAL
22 Feb 2013
Charge satisfied
The Saraswat Co-Operative Bank Limited
25 Mar 2011
Director ceased
MAHESHKUMAR DINDAYAL AGARWAL
17 Dec 2009
Charge created
The Saraswat Co-Operative Bank Limited - 3.31 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Millenium Interior Private Limited U74900MH2013PTC249851 Mumbai, Maharashtra, India
Alcrome Technologies (India) Private Limited U28920MH2005PTC153798 Mumbai, Maharashtra, India
Energy Management And Power Corporation Limited U74110DL1995PLC064541 New Delhi, Delhi, India
Icicles Hvac Experts Private Limited U74200KL2013PTC033362 Aluva, Kerala, India
Intercon Systems Pvt. Ltd. U74899DL1992PTC050289 New Delhi, Delhi, India
Purohit & Ashar Marine Services Private Limited U74120MH2010PTC207773 Mumbai, Maharashtra, India
Viewlink Vanijya Private Limited U51909WB2014PTC199847 Kolkata, West Bengal, India
Omnex Quality Academy India Private Limited U74140TN2007PTC062813 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Greenweiz Projects Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Greenweiz Projects 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Greenweiz Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Greenweiz Projects Limited 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 Greenweiz Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Greenweiz Projects Limited an active company?

Greenweiz Projects Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Greenweiz Projects Limited financially healthy?

Greenweiz Projects Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Greenweiz Projects Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Greenweiz Projects Limited?

The ultimate holding entity is Karma Energy Limited. 3 active director(s) are on record.

Does Greenweiz Projects Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Greenweiz Projects Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Greenweiz Projects Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.