Wabro Leasing Llp - Due diligence report

A 360° intelligence report on Wabro Leasing Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2018-10-18 Pune, Maharashtra Active
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Wabro Leasing Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Wabro Leasing Llp is assessed as Low Risk with a Trust Score of 88/100. Wabro Leasing Llp is an active limited liability partnership incorporated in 2018, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Wabro Leasing Llp snapshot & full profile →

Financial Health › No Data
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAFUL SURYAKANT BACCHEWAR 01234567 Director 01/04/2018 6 yrs Approved
SURESH LAXMAN DUBE 01234567 Director 01/04/2018 6 yrs Approved
SNEHAL SAGAR DUBE 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA DILIPRAO RUDRAWAR 01234567 Director 01/04/2018 6 yrs Approved
ANAND VINAY PALTEWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
03 May 2024
Director appointed
PRAFUL SURYAKANT BACCHEWAR (Designated Partner)
Director appointed
SURESH LAXMAN DUBE (Designated Partner)
15 Sep 2022
Director appointed
SNEHAL SAGAR DUBE (Designated Partner)
18 Oct 2018
Incorporated
Registered with Roc Pune
Director appointed
MAHENDRA DILIPRAO RUDRAWAR (Designated Partner)
Director appointed
ANAND VINAY PALTEWAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Values Network Private Limited U15549PN2016PTC165070 Pune, Maharashtra
Mshup Technologies Private Limited U72900PN2019PTC181755 Pune, Maharashtra
Exordium Ex-C Solutions Private Limited U74140PN2021PTC202820 Pune, Maharashtra
Healthhara Life Science Private Limited U86201PN2023PTC220241 Pune, Maharashtra
At E-Solve Knowledge Services Private Limited U72900PN2008PTC131342 Pune, Maharashtra
Kothari Auto Link Private Limited U50404PN2009PTC133806 Pune, Maharashtra
Proatp Fitness Private Limited U72900PN2019PTC186662 Pune, Maharashtra
Shirin Projects Private Limited U45400PN2019PTC184150 Pune, Maharashtra
Extricate Solutions Private Limited U62013PN2023PTC221956 Pune, Maharashtra
AEONIAN SOFT LLP AAU-1281 Pune, Maharashtra
12

Who Uses This Report

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

Verify Wabro Leasing Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wabro Leasing Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Wabro Leasing Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Wabro Leasing Llp 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 Wabro Leasing Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wabro Leasing Llp an active company?

Wabro Leasing Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Wabro Leasing Llp financially healthy?

Processed financial statements are not yet available for Wabro Leasing Llp, so its financial health is unassessed.

Should I do business with Wabro Leasing Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wabro Leasing Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Wabro Leasing Llp have loans or charges against its assets?

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

Is Wabro Leasing Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Wabro Leasing Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.