Mobiusworks Private Limited - Due diligence report

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

2016-04-28 Bangalore, Karnataka Active Unlisted Active Compliant
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Wagr — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Wagr is assessed as Moderate with a Trust Score of 74/100. Wagr is an active private limited indian non-government company incorporated in 2016, operating in the Food and Beverages sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Mobiusworks Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
65/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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: 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: 65/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 2 auditor resignation(s) filed - latest: PAVAN KUMAR R & ASSOCIATES on 2021-03-31.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SIDDHARTH DARBHA 01234567 Director 01/04/2018 6 yrs Approved
ADVAITH SANKAR MOHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
17 allotment(s) · 6 transfer(s)

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

Key managerial personnel: SIDDHARTH DARBHA (Whole-time director) · ADVAITH SANKAR MOHAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Mar 2022
Securities allotted
1775 Preference Shares - 3.10 cr raised
16 Feb 2022
Securities allotted
1018 Preference Shares - 1.78 cr raised
26 Nov 2021
Securities allotted
195 Preference Shares - 33.42 Lakh raised
16 Aug 2021
Securities allotted
141 Equity Shares - 1,410.00 raised
21 May 2021
Securities allotted
505 Preference Shares - 48.03 Lakh raised
30 Mar 2021
Securities allotted
12 Equity Shares - 120.00 raised
Director ceased
KOCHERY JOJO AJITH
13 Jan 2021
Securities allotted
75 Debentures - 7.50 Lakh raised
18 Nov 2020
Securities allotted
560 Preference Shares - 53.26 Lakh raised
14 Oct 2020
Securities allotted
1013 Equity Shares - 10,130.00 raised
09 Oct 2020
Securities allotted
180 Debentures - 18.00 Lakh raised
26 Aug 2020
Securities allotted
120 Debentures - 12.00 Lakh raised
21 Feb 2020
Securities allotted
160 Debentures - 16.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 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.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tattva Multimedia Services Private Limited U22100KA2012PTC062844 Bangaluru, Karnataka
Codeflow Private Limited U72200KA2016PTC096763 Bangaluru, Karnataka
Turing Global India Private Limited U62099KA2023FTC174428 Bangaluru, Karnataka
A2Vs Technologies Private Limited U72900KA2008PTC048374 Bangalore, Karnataka
Zenskool Technologies Private Limited U80903KA2019PTC130717 Bangaluru, Karnataka
Anekam Datanet Technologies Private Limited U47410KA2024PTC185471 Bangaluru, Karnataka
Udy Healthcare Private Limited U33119KA2020PTC140506 Bangalore, Karnataka
Whitesquare Advisory Private Limited U74900KA2011PTC060232 Bangalore, Karnataka
Stackonet Services Private Limited U72900KA2017PTC103429 Bangaluru, Karnataka
BHAGYALAKSHMI GREENS LLP AAB-7057 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Wagr before audits and certifications: compliance score 65/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wagr: 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 60/100, 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 Wagr - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Wagr 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 Wagr - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wagr an active company?

Wagr has MCA status “Active” with a compliance score of 65/100 (Moderate).

Is Wagr financially healthy?

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

Should I do business with Wagr?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wagr?

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

Does Wagr have loans or charges against its assets?

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

Is Wagr up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 65/100 (Moderate).

Is it risky to lend to Wagr?

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