Purple Wave Infocom Limited - Due diligence report

A 360° intelligence report on Purple Wave Infocom Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2007-11-19 New Delhi, Delhi Active Unlisted Active Compliant
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PW Purple Wave Infocom Limited
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Purple Wave Infocom Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Purple Wave Infocom Limited is assessed as Low Risk with a Trust Score of 84/100. Purple Wave Infocom Limited is an active public limited indian non-government company incorporated in 2007, operating in the Trading 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Purple Wave Infocom 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (15.82 cr) · 2 satisfied (3.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank2 48.0 cr
Hdfc Bank Limited3 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
SATENDRA KUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
SANDHYA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SRIKANT 01234567 Director 01/04/2018 6 yrs Approved
ANANYA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KUMAR LIKHAMANIA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ SINGH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Aafaqu Ahmad 01234567 Director 01/04/2018 6 yrs Approved
Shaurya Jitendra Somani 01234567 Director 01/04/2018 6 yrs Approved
Shivani Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • SANDEEP KUMAR LIKHAMANIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
  • 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 2025 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SANDHYA SINGH (Whole-time director) · MANOJ SINGH KUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 15.82 cr already registered.
  • Compliance record supports lending.
Investor view83/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Feb 2025
Charge satisfied
Hdfc Bank Limited
24 Jan 2025
Director ceased
YOGESH AGRAWAL
23 Jan 2025
Director appointed
SANDEEP KUMAR LIKHAMANIA (Director)
29 Sep 2024
Director ceased
ANANYA SINGH
18 Sep 2024
Charge created
Canara Bank - 43.00 Lakh
12 Aug 2024
Director appointed
SATENDRA KUMAR GOYAL (Director)
Director appointed
SRIKANT (Director)
05 Aug 2024
Director ceased
SANDHYA SINGH
15 Jul 2024
Director ceased
MANOJ SINGH KUMAR
29 Jun 2024
Director appointed
Shaurya Jitendra Somani (Ceo)
25 Jun 2024
Director appointed
Aafaqu Ahmad (Cfo)
Director appointed
Shivani Gupta (Company Secretary)
29 May 2024
Director appointed
ANANYA SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nimawat Granites Private Limited U14102RJ2012PTC039420 Sikar, Rajasthan, India
Specsmakers U74999TN2011PTC080030 Chennai, Tamil Nadu, India
Narbheram Motors U00373WB1988PTC130993 Kolkata, West Bengal, India
Apple Finance L52100MH1985PLC037767 Mumbai, Maharashtra, India
Theysohn Extrusionstechnik (India) Private Limited U73200PN2006PTC232964 Pune City, Maharashtra, India
Shreenath Paper Products Limited L21098MH2011PLC222833 Aurangabad, Maharashtra, India
Peacefort Chem-Ind Engineering Private Limited U14100MH1971PTC015360 Mumbai, Maharashtra, India
Kpf Private Limited U11100KA1980PTC004006 Bellary, Karnataka, India
12

Who Uses This Report

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

Verify Purple Wave Infocom Limited 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 Purple Wave Infocom 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: Favourable lending indicators. Credit risk score 70/100, 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 Purple Wave Infocom Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Purple Wave Infocom Limited 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 Purple Wave Infocom Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Purple Wave Infocom Limited an active company?

Purple Wave Infocom Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Purple Wave Infocom Limited financially healthy?

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

Should I do business with Purple Wave Infocom Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Purple Wave Infocom Limited?

Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Purple Wave Infocom Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Purple Wave Infocom Limited 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 Purple Wave Infocom Limited?

Its Credit Risk Score is 70/100 (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.