Promoter holding
64.27%
WM
W M Forge Private Ltd - Due diligence report
A 360° intelligence report on W M Forge Private Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
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W M Forge Private Ltd — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
W M Forge Private Ltd is assessed as Low Risk with a Trust Score of 79/100. W M Forge Private Ltd is an active private limited indian non-government company incorporated in 1990, operating in the Machinery and Equipment 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 low compliance risk and moderate financial risk profile.
Report generated on 27 Sep 2026 from the latest processed filings. W M Forge Private Ltd 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
Charges position: 4 open (1.94 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 4 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AARSHIYA GULATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KULDEEP SINGH GULATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP GULATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARYAVEER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- SANDEEP GULATI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
| 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: KULDEEP SINGH GULATI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 36+ years.
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 1.94 cr already registered.
- Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Oct 2024
Director ceased
KULDEEP SINGH GULATI
14 Mar 2024
Director appointed
SANDEEP GULATI (Director)
17 Sep 2023
Director ceased
ARYAVEER SINGH
18 Jul 2023
Director appointed
ARYAVEER SINGH (Director)
Director ceased
CHANDER MOHAN PURI
30 Sep 2022
Director ceased
AARSHIYA GULATI
Director ceased
MUKESH KUMAR
25 Jun 2022
Director appointed
AARSHIYA GULATI (Director)
25 May 2022
Director ceased
NITESH KUMAR
31 Mar 2022
Director ceased
SURINDER KAUR GULATI
13 Jun 2019
Director ceased
SANDEEP GULATI
15 Jan 2014
Director ceased
RAMA SHANKER VASHISHT
13 Aug 2011
Director ceased
MANDHER LAL SOHAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity 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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| Solutions 4 Hydrogen Private Limited | U32109MH2007PTC245493 | Nagpur, Maharashtra, India |
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| Usin Technologies Private Limited | U64204WB2017PTC219498 | Budge Budge - I, West Bengal, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify W M Forge Private Ltd 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 W M Forge Private Ltd: 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 35/100, 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 W M Forge Private Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether W M Forge Private Ltd 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 W M Forge Private Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is W M Forge Private Ltd an active company?
W M Forge Private Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is W M Forge Private Ltd financially healthy?
W M Forge Private Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with W M Forge Private Ltd?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls W M Forge Private Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.
Does W M Forge Private Ltd have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is W M Forge Private Ltd 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 W M Forge Private Ltd?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
