Networth Wealth Solutions Limited - Due diligence report

A 360° intelligence report on Networth Wealth Solutions Limited: trust score, financial health, credit view, compliance, directors, growth a…

2008-02-29 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Networth Wealth Solutions Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Networth Wealth Solutions Limited is assessed as Caution Indicated with a Trust Score of 46/100. Networth Wealth Solutions Limited is a public limited indian non-government company incorporated in 2008, operating in the Financial Services sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Networth Wealth Solutions Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAILEN RAMESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
JAYSHREE BABULAL GHODADRA 01234567 Director 01/04/2018 6 yrs Approved
RANDHIR SINGH SISODIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Monarch Networth Capital Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Monarch Networth Capital Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 20
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 18+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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 view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
29 Sep 2016
Director ceased
SHAILEN RAMESH SHAH
30 Oct 2015
Director appointed
SHAILEN RAMESH SHAH (Director)
Director ceased
RUSHIKESH KANTILAL PARIKH
30 Sep 2014
Director ceased
JAYSHREE BABULAL GHODADRA
27 Jun 2014
Director appointed
JAYSHREE BABULAL GHODADRA (Director)
Director ceased
MANISH AJMERA
29 Sep 2012
Director ceased
RANDHIR SINGH SISODIYA
04 Sep 2012
Director ceased
NILESH NARSIMHACHARI PODCHETI
24 May 2012
Director appointed
RANDHIR SINGH SISODIYA (Director)
Director ceased
JACOB VARKEY
18 Feb 2011
Director ceased
GOPALAKRISHNAN JAMBULINGAM
10 Feb 2011
Director ceased
GIRISH DEV
15 Apr 2010
Director ceased
SATISH HARIVALLABH PASARI
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Natco Economicals Limited L65910GJ1994PLC022240 Ahmedabad, Gujarat, India
Merlion Commercial And Trading Private Limited U67102MH2001PTC130747 Mumbai, Maharashtra, India
Snehadeep Financial Solutions Private Limited U67190TG2014PTC092788 Hyderabad, Telangana, India
Neelpath Suppliers Private Limited U51909WB1995PTC070417 Kolkata, West Bengal, India
Scale Up Consultants Private Limited U74140KA2007PTC042603 Bangalore, Karnataka, India
Ahaan Financial Services Private Limited U65999MH2006PTC162661 Mumbai, Maharashtra, India
Cec Eastern Pvt Ltd U74210WB1980PTC032601 Kolkata, West Bengal, India
Unived Corporate Research Private Limited U74130MH2004PTC144978 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Networth Wealth Solutions Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Networth Wealth Solutions 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: Enhanced diligence advised. Credit risk score 55/100, 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 Networth Wealth Solutions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Networth Wealth Solutions Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Networth Wealth Solutions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Networth Wealth Solutions Limited an active company?

Networth Wealth Solutions Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Networth Wealth Solutions Limited financially healthy?

Networth Wealth Solutions Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Networth Wealth Solutions Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Networth Wealth Solutions Limited?

The ultimate holding entity is Monarch Networth Capital Limited. 3 active director(s) are on record.

Does Networth Wealth Solutions Limited have loans or charges against its assets?

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

Is Networth Wealth Solutions Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Networth Wealth Solutions Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.