Promoter holding
64.27%
TA
Ti Anode Fabricators Private Limited - Due diligence report
A 360° intelligence report on Watercar: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Watercar — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Watercar is assessed as Low Risk with a Trust Score of 82/100. Watercar is an active private limited indian non-government company incorporated in 2003, operating in the Machinery and Equipment 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 moderate compliance risk and low financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Ti Anode Fabricators Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (BB-).
Charges position: 6 open (20.00 cr) · 1 satisfied (58.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Uco Bank | 6 | 48.0 cr |
| United Bank Of India | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JEYAKUMAR VANAJAMBIKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VELLAPPAN JAYAKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAMARTHALINGAM ESTHER NANCY | 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.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: JEYAKUMAR VANAJAMBIKA (Whole-time director) · VELLAPPAN JAYAKUMAR (Managing Director) · PARAMARTHALINGAM ESTHER NANCY (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 20.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2023
Charge created
Uco Bank - 4.00 cr
07 Apr 2022
Charge created
Uco Bank - 1.50 cr
17 Jan 2022
Director ceased
JEYAKUMAR VANAJAMBIKA
30 Nov 2021
Charge created
Uco Bank - 60.00 Lakh
30 Dec 2020
Charge created
Uco Bank - 2.40 cr
21 Sep 2011
Charge created
Uco Bank - 2.00 cr
10 Mar 2010
Director appointed
VELLAPPAN JAYAKUMAR (Managing Director)
31 Jan 2009
Director ceased
PARAMARTHALINGAM ESTHER NANCY
28 Mar 2008
Charge satisfied
United Bank Of India
19 Mar 2008
Charge created
Uco Bank - 9.50 cr
27 Oct 2004
Charge created
United Bank Of India - 58.00 Lakh
02 Dec 2003
Incorporated
Registered with Roc Chennai
Director appointed
JEYAKUMAR VANAJAMBIKA (Whole-time director)
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
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.
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| Shivkrishna Polytex Private Limited | U25200UP2020PTC128840 | Kanpur, Uttar Pradesh, India |
| Suolificio Linea Italia (India) Private Limited | U25209WB2005PTC103074 | Kolkata, West Bengal, India |
| Max Ceramics Private Limited | U26933GJ2010PTC061013 | Timbdi, Gujarat, India |
| Apex Shoe Company Private Limited | U74899DL1994PTC060021 | New Delhi, Delhi, India |
| Dawar Cements Private Limited | U26942JK2002PTC002213 | Srinagar, Jammu & Kashmir, India |
| Pms Poly Plast Industries Private Limited | U25111DL2017PTC326072 | Delhi, Delhi, India |
| Allbright Packaging Private Limited | U25200MH2014PTC255675 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Watercar before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Watercar: 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 65/100, margin trends, ownership structure and peer set for Watercar - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Watercar 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 Watercar - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Watercar an active company?
Watercar has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Watercar financially healthy?
Watercar has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Watercar?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Watercar?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Watercar have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Watercar up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Watercar?
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.
