Wabtec Texmaco Rail Private Limited - Due diligence report

A 360° intelligence report on Adventz: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2015-07-15 Kolkata, West Bengal Active Unlisted Active Compliant
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WT Wabtec Texmaco Rail Private Limited
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Adventz — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Adventz is assessed as Low Risk with a Trust Score of 92/100. Adventz is an active private limited foreign company incorporated in india incorporated in 2015, operating in the Transport and Logistics 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 17 Aug 2026 from the latest processed filings. Wabtec Texmaco Rail Private Limited snapshot & full profile →

Financial Health › Strong
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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 access

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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Profitable - internal accruals available.

Charges position: 2 open (6.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDIPTA MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
MICHAEL EDWARD FETSKO III 01234567 Director 01/04/2018 6 yrs Approved
INDRAJIT MOOKERJEE 01234567 Director 01/04/2018 6 yrs Approved
RODRIGO DE PAIVA MARTINS 01234567 Director 01/04/2018 6 yrs Approved
BHRAMAR PAL CHAUDHURI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
Wabtec International Inc.
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Wabtec International Inc. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 6.00 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2023
Director ceased
SUDIPTA MUKHERJEE
31 Jul 2023
Director appointed
SUDIPTA MUKHERJEE (Director)
30 Sep 2022
Director ceased
RODRIGO DE PAIVA MARTINS
18 Jun 2022
Director appointed
RODRIGO DE PAIVA MARTINS (Director)
31 Mar 2022
Director ceased
MICHAEL JOHN KORZENIOWSKI
26 Nov 2020
Director ceased
INDRAJIT MOOKERJEE
01 Jul 2020
Director ceased
RONALD LEE WITT
12 Jun 2020
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 5.00 cr
11 Jun 2020
Director appointed
INDRAJIT MOOKERJEE (Director)
31 Mar 2020
Director ceased
SANDEEP FULLER
03 Sep 2018
Director ceased
BHRAMAR PAL CHAUDHURI
19 May 2018
Securities allotted
6000000 Equity Shares - 6.00 cr raised
09 May 2018
Director appointed
BHRAMAR PAL CHAUDHURI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
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.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Patvin Engineering Private Limited U28920MH2000PTC123573 Mumbai, Maharashtra, India
Karamveer Electronics Limited U32101UP1984PLC006856 Uttar Pradesh, Uttar Pradesh, India
Mangla Engineering Limited U29120MP1996PLC010607 Indore M.P, Madhya Pradesh, India
Yerik International Private Limited U29304DL2020PTC360571 New Delhi, Delhi, India
Agrawal Infracab Private Limited U31109MP2019PTC050098 Indore, Madhya Pradesh, India
Shivani Scientific U29290MH1986PTC040115 Mumbai, Maharashtra, India
Velangi Connectivity Private Limited U32100PN2022PTC210400 Pune, Maharashtra, India
Rlws U29196TN2005PLC057662 Mathur Village, Tamil Nadu, India
12

Who Uses This Report

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

Verify Adventz 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 Adventz: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Adventz - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Adventz 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 Adventz - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Adventz an active company?

Adventz has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Adventz financially healthy?

Adventz has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Adventz?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Adventz?

The ultimate holding entity is Wabtec International Inc.. 5 active director(s) are on record.

Does Adventz have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Adventz 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 Adventz?

Its Credit Risk Score is 80/100 (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.