Sharewealth Wealth Management Limited - Due diligence report

A 360° intelligence report on Sharewealth Wealth Management Limited: trust score, financial health, credit view, compliance, directors, grow…

2006-08-11 Thrissur, Kerala Amalgamated Unlisted Active Compliant
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Sharewealth Wealth Management Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Sharewealth Wealth Management Limited is assessed as Moderate with a Trust Score of 54/100. Sharewealth Wealth Management Limited is a public limited indian non-government company incorporated in 2006, operating in the Financial Services 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 high compliance risk and high financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Sharewealth Wealth Management Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VAZHAPPILLY THOMAS GEORGE 01234567 Director 01/04/2018 6 yrs Approved
JOSEPH PULIKKAN ANTONY 01234567 Director 01/04/2018 6 yrs Approved
SANIL ABRAHAM 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP JOHNSON 01234567 Director 01/04/2018 6 yrs Approved
RAGHI MADHUSUDANAN 01234567 Director 01/04/2018 6 yrs Approved
PALAMOOTTIL VERGHESE MATHEW 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2018 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
Sharewealth Securities Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Sharewealth Securities Limited Holding Company 74.00%

Key managerial personnel: VAZHAPPILLY THOMAS GEORGE (Managing Director) · JOSEPH PULIKKAN ANTONY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
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 assessment42/100
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 view44/100
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 15 events
26 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
24 Sep 2022
Director ceased
SANIL ABRAHAM
Director ceased
PRADEEP JOHNSON
Director ceased
RAGHI MADHUSUDANAN
06 Sep 2022
Director ceased
MUNDACKAL RAGHAVAN RAJESH
13 Jun 2022
Director appointed
SANIL ABRAHAM (Director)
26 May 2022
Director appointed
PRADEEP JOHNSON (Director)
Director appointed
RAGHI MADHUSUDANAN (Director)
20 Apr 2022
Director ceased
CHANAYIL SURENDRAN GOPALAN
27 Sep 2019
Director appointed
PALAMOOTTIL VERGHESE MATHEW (Director)
27 Jun 2018
Director ceased
MANI PAUL
Director ceased
CHIRAYATH SREEDHARAN RAVI
Director ceased
ANIL MENON
Director ceased
MATHEW ANTONY ALOOR KOKKAN
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Sharewealth Wealth Management Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sharewealth Wealth Management 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 50/100, 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 Sharewealth Wealth Management Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Sharewealth Wealth Management 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 Sharewealth Wealth Management Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sharewealth Wealth Management Limited an active company?

Sharewealth Wealth Management Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Sharewealth Wealth Management Limited financially healthy?

Sharewealth Wealth Management Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sharewealth Wealth Management Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sharewealth Wealth Management Limited?

The ultimate holding entity is Sharewealth Securities Limited. 6 active director(s) are on record.

Does Sharewealth Wealth Management Limited have loans or charges against its assets?

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

Is Sharewealth Wealth Management Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sharewealth Wealth Management Limited?

Its Credit Risk Score is 50/100 (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.