Ways2Capital - Due diligence report

A 360° intelligence report on Ways2Capital: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2011-12-26 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Ways2Capital — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Ways2Capital is assessed as Moderate with a Trust Score of 68/100. Ways2Capital is an active private limited indian non-government company incorporated in 2011, operating in the Financial 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 low financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. High Brow Market Research Investment Advisor Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: SEBI.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDAN SINGH RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
RAHUL TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • CHANDAN SINGH RAJPUT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
1 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 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
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 gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
19 Dec 2018
Director appointed
RAHUL TRIVEDI (Additional Director)
Director ceased
GIRISH KUMAR PAHWANI
29 Sep 2018
Director ceased
CHANDAN SINGH RAJPUT
Last AGM held
Annual general meeting
23 May 2018
Director ceased
SUNIL ATODE
21 May 2018
Director appointed
CHANDAN SINGH RAJPUT (Director)
31 Mar 2018
Latest balance sheet
Filed with ROC
01 Jul 2017
Director ceased
SWAPNIL PRAJAPATI
Director ceased
HEMANT AGRAWAL
01 Apr 2016
Director ceased
LAXMIKANT SHARMA
Director ceased
MOHIT CHHAPARWAL
24 Dec 2013
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
26 Dec 2011
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Proprium U74999MH2012PTC238755 Mumbai, Maharashtra, India
Arjav Trading Private Limited U51909MH2011PTC213887 Borivali West, Maharashtra, India
Shree Mallikarjun Tradinvest Pvt Ltd U65910GJ1983PTC005881 Ahmedabad, Gujarat, India
Pinky Ventures Private Limited U74900MH1985PTC036984 Mumbai, Maharashtra, India
Rbs Equities (India) Private Limited U67120MH1993PTC073120 Mumbai, Maharashtra, India
Roopa Corporate Services Pvt Ltd U67120DL1997PTC084941 Delhi, Delhi, India
Ajmera Shares Trading Private Limited U67120RJ2007PTC025590 Jaipur, Rajasthan, India
Emdee Stockbro Private Limited U67120MH2000PTC129224 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ways2Capital before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ways2Capital: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ways2Capital - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Ways2Capital 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 Ways2Capital - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ways2Capital an active company?

Ways2Capital has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Ways2Capital financially healthy?

Ways2Capital has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Ways2Capital?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ways2Capital?

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

Does Ways2Capital have loans or charges against its assets?

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

Is Ways2Capital up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Ways2Capital?

Its Credit Risk Score is 85/100 (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.