Lime Internet Private Limited - Due diligence report

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

2017-01-13 New Delhi, Delhi Active Unlisted Active Compliant
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LI Lime Internet Private Limited
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Wealthzi — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Wealthzi is assessed as Low Risk with a Trust Score of 79/100. Wealthzi is an active private limited indian non-government company incorporated in 2017, operating in the Internet sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Lime Internet Private 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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
NameDIN / PANDesignationAppointedTenureDIN status
JYOTI PRAKASH NAYAK 01234567 Director 01/04/2018 6 yrs Approved
VIVEK KHARE 01234567 Director 01/04/2018 6 yrs Approved
ANURAG GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
10 allotment(s) · 13 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
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 view68/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jan 2025
Director ceased
VIVEK KHARE
Director ceased
ANURAG GARG
15 Nov 2024
Director appointed
VIVEK KHARE (Director)
Director ceased
SAHAD POKKARATH VALIYAKATH
01 Oct 2024
Director appointed
ANURAG GARG (Director)
27 Sep 2023
Director ceased
JYOTI PRAKASH NAYAK
02 Sep 2023
Director appointed
JYOTI PRAKASH NAYAK (Director)
01 Nov 2022
Securities allotted
1484 Preference Shares - 40.07 Lakh raised
31 Mar 2022
Share transfer (FY 2022)
3243.00000000 shares to Elina Investments Private Limited
Share transfer (FY 2022)
794.00000000 shares to Sonali Jain
Share transfer (FY 2022)
183.00000000 shares to Rahul Omprakash Dhawan
Share transfer (FY 2022)
119.00000000 shares to Mahesh Sukumaran Nair
Share transfer (FY 2022)
714.00000000 shares to Elina Investments Private Limited
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Regsus Consulting Private Limited U74140MH2009PTC193696 Mumbai, Maharashtra, India
Herttz Global Compliance Services Private Limited U74900TN2016PTC104356 Chennai, Tamil Nadu, India
Association Of Synthetic Fibre Industry U17120MH1972GAT016028 Mumbai, Maharashtra, India
Maac Special Project Private Limited U74994DL2020PTC373753 Delhi, Delhi, India
Ganpati Support Services Private Limited U93000DL2021PTC379626 Delhi, Delhi, India
Bias Shipping Private Limited U61200WB2016PTC217145 Kolkata, West Bengal, India
Easemyai U31907MH2022PTC382372 Mumbai, Maharashtra, India
Collab Cubicles Private Limited U74999KA2019PTC124903 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Wealthzi 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 Wealthzi: 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 60/100, 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 Wealthzi - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Wealthzi 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 Wealthzi - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wealthzi an active company?

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

Is Wealthzi financially healthy?

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

Should I do business with Wealthzi?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wealthzi?

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

Does Wealthzi have loans or charges against its assets?

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

Is Wealthzi 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 Wealthzi?

Its Credit Risk Score is 60/100 (Moderate). 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.