Promoter holding
64.27%
WL
Wabtec Locomotive Private Limited - Due diligence report
A 360° intelligence report on Ge: trust score, financial health, credit view, compliance, directors, growth and distress signals - generated…
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Ge — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Ge is assessed as Low Risk with a Trust Score of 82/100. Ge is an active private limited indian non-government company incorporated in 2015, operating in the Automobile 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 18 Aug 2026 from the latest processed filings. Wabtec Locomotive 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 ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: B S R & Associates LLP on 2016-08-01.
- Delayed payments to MSME suppliers disclosed (163 disclosure(s)).
- 7 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Sanjay Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sri Prakash Srivastava | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nilanshi Zabakh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GUNJAN MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP SELOT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT NAMDEO RAMTEKE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Venkatasubramanian Viswanathan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pallavi Joshi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| 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 2025 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
Wabtec India Industrial Private Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Wabtec India Industrial Private Limited | Holding Company | 74.00% |
Key managerial personnel: Sanjay Sharma (Whole-time director) · Sri Prakash Srivastava (Whole-time director) · GUNJAN MALHOTRA (Whole-time director) · SANDEEP SELOT (Managing Director) · AMIT NAMDEO RAMTEKE (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.03 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events08 Sep 2025
Director appointed
Pallavi Joshi (Additional Director)
24 Jun 2025
Last AGM held
Annual general meeting
23 Jun 2025
Director ceased
Venkatasubramanian Viswanathan
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Jan 2025
Director appointed
Venkatasubramanian Viswanathan (Director)
13 Jun 2024
Director appointed
Sanjay Sharma (Whole-time director)
Director appointed
Sri Prakash Srivastava (Whole-time director)
16 Apr 2024
Director appointed
Nilanshi Zabakh (Company Secretary)
28 Feb 2024
Director ceased
Sanjay Sharma
Director ceased
Sri Prakash Srivastava
16 Oct 2023
Director ceased
Naveen Rastogi
07 Jun 2023
Director ceased
MOHIT CHANDRA
Director ceased
GUNJAN MALHOTRA
14 Apr 2023
Director appointed
GUNJAN MALHOTRA (Whole-time director)
01 Jul 2022
Director ceased
SHANKARJYOTI DHAR
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Goshi India | U35914HR2006PTC036195 | Bawal, Haryana, India |
| Uno Minda | U34300DL2010PTC211292 | Delhi, Delhi, India |
| Tm Automotive Seating Systems Private Limited | U34100PN2015PTC154431 | Pune, Maharashtra, India |
| Jaguar Land Rover India Limited | U34200MH2012FLC237194 | Mumbai, Maharashtra, India |
| Fiat-India | U28900PN1997PTC130940 | Taluka Shirur, Maharashtra, India |
| Toyotabharat | U34101KA1997PTC022858 | Bangalore Rural District,, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ge before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ge: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ge - 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 Ge 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 Ge - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ge an active company?
Ge has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Ge financially healthy?
Ge has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Ge?
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 Ge?
The ultimate holding entity is Wabtec India Industrial Private Limited. 8 active director(s) are on record.
Does Ge have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ge up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Ge?
Its Credit Risk Score is 90/100 (Low Risk). 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.
