Promoter holding
64.27%
GW
Groww Wealth Tech Private Limited - Due diligence report
A 360° intelligence report on Groww Wealth Tech Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Groww Wealth Tech Private Limited — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Groww Wealth Tech Private Limited is assessed as Moderate with a Trust Score of 58/100. Groww Wealth Tech Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Financial Services sector. Reported revenue has declined 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 17 Jul 2026 from the latest processed filings. Groww Wealth Tech Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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 accessScores 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: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHUTOSH ASHOK NAIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT BHIMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRI BALAKRITIKKA VISHNAMPETTAI NATARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAGDEEP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ananya Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Billionbrains Garage Ventures Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 9 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Billionbrains Garage Ventures Private Limited | Holding Company | 74.00% |
Key managerial personnel: JAGDEEP SINGH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 20
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
4 director exits within 2 years.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment47/100
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 view34/100
Limited indicators at present
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 events29 Aug 2025
Last AGM held
Annual general meeting
28 Aug 2025
Director ceased
ASHUTOSH ASHOK NAIK
Director ceased
LALIT BHIMANI
24 Jul 2025
Director appointed
Ananya Gupta (Cfo)
11 Jul 2025
Director appointed
ASHUTOSH ASHOK NAIK (Director)
Director appointed
LALIT BHIMANI (Director)
Director ceased
NEERAJ SINGH
10 Jul 2025
Director ceased
JAGDEEP SINGH
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Sep 2024
Director appointed
SRI BALAKRITIKKA VISHNAMPETTAI NATARAJAN (Company Secretary)
02 Jul 2024
Director appointed
JAGDEEP SINGH (Whole-time director)
20 Sep 2023
Director ceased
Abinav Prakash Viswanathan Karthik
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Harsh Jain as a nominee of Billionbrains Garage Ventures Priva
Share transfer (FY 2023)
63124.00000000 shares to Billionbrains Garage Ventures Private Limited
Share transfer (FY 2023)
38750.00000000 shares to Billionbrains Garage Ventures Private Limited
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Groww Wealth Tech 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 Groww Wealth Tech 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 45/100, margin trends, ownership structure and peer set for Groww Wealth Tech Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Groww Wealth Tech 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 Groww Wealth Tech Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Groww Wealth Tech Private Limited an active company?
Groww Wealth Tech Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Groww Wealth Tech Private Limited financially healthy?
Groww Wealth Tech Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Groww Wealth Tech Private Limited?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Groww Wealth Tech Private Limited?
The ultimate holding entity is Billionbrains Garage Ventures Private Limited. 5 active director(s) are on record.
Does Groww Wealth Tech Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Groww Wealth Tech 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 Groww Wealth Tech 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.
