Intellect Wellness Chemist Private Limited - Due diligence report

A 360° intelligence report on Intellect Wellness Chemist: trust score, financial health, credit view, compliance, directors, growth and dist…

2016-02-15 Nashik, Maharashtra Active Unlisted Active Compliant
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IW Intellect Wellness Chemist Private Limited
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Intellect Wellness Chemist — 360° Intelligence Report

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

Intellect Wellness Chemist is assessed as Moderate with a Trust Score of 68/100. Intellect Wellness Chemist is an active private limited indian non-government company incorporated in 2016, operating in the Pharma 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 21 Jul 2026 from the latest processed filings. Intellect Wellness Chemist Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (80.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMANT MURLIDHAR PACHPUTE 01234567 Director 01/04/2018 6 yrs Approved
MURALIDHAR MAHADU WANI 01234567 Director 01/04/2018 6 yrs Approved
ROHINI HEMANT PACHPUTE 01234567 Director 01/04/2018 6 yrs Approved
GIRISH RAVINDRA MALPURE 01234567 Director 01/04/2018 6 yrs Approved
KAUSHALYABAI MURLIDHAR WANI 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDRA TUKARAM LOKANDE 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
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 40 · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 80.00 Lakh already registered.
  • Compliance record supports lending.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Nov 2024
Director ceased
GIRISH RAVINDRA MALPURE
Director ceased
DHARMENDRA TUKARAM LOKANDE
25 Feb 2020
Charge created
Others - 80.00 Lakh
11 Nov 2019
Securities allotted
400000 Equity Shares - 40.00 Lakh raised
15 Feb 2016
Incorporated
Registered with Roc Mumbai
Director appointed
HEMANT MURLIDHAR PACHPUTE (Director)
Director appointed
MURALIDHAR MAHADU WANI (Director)
Director appointed
ROHINI HEMANT PACHPUTE (Director)
Director appointed
GIRISH RAVINDRA MALPURE (Director)
Director appointed
KAUSHALYABAI MURLIDHAR WANI (Director)
Director appointed
DHARMENDRA TUKARAM LOKANDE (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
6 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Nihitarth Marketing And Trading Private Limited U51909BR2013PTC020279 Patna, Bihar, India
Pantry Cart Ebusiness Private Limited U74999PN2019PTC183687 Kolhapur, Maharashtra, India
Shining Services India Private Limited U74140DL2015PTC286075 Delhi, Delhi, India
Csw Infra Private Limited U45200PN2021PTC204849 Pune, Maharashtra, India
Malayakam Granites Private Limited U14102KL2014PTC036465 Angamaly, Kerala, India
12

Who Uses This Report

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

Verify Intellect Wellness Chemist 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 Intellect Wellness Chemist: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Intellect Wellness Chemist - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Intellect Wellness Chemist 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 Intellect Wellness Chemist - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intellect Wellness Chemist an active company?

Intellect Wellness Chemist has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Intellect Wellness Chemist financially healthy?

Intellect Wellness Chemist has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Intellect Wellness Chemist?

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

Who controls Intellect Wellness Chemist?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Intellect Wellness Chemist have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Intellect Wellness Chemist 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 Intellect Wellness Chemist?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.