Wacker Neuson Equipment Private Limited - Due diligence report

A 360° intelligence report on Wacker Neuson Se: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2008-03-28 Bangalore, Karnataka Active Unlisted Active Compliant
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WN Wacker Neuson Equipment Private Limited
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Wacker Neuson Se — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Wacker Neuson Se is assessed as Low Risk with a Trust Score of 90/100. Wacker Neuson Se is an active private limited indian non-government company incorporated in 2008, 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Wacker Neuson Equipment 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
95/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LIM LEE YONG 01234567 Director 01/04/2018 6 yrs Approved
PARTHA PRATIM MANDAL 01234567 Director 01/04/2018 6 yrs Approved
SENARAT INDRA JAYASEKERA 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)
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 2023 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
Wacker Neuson Se, Germany
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Wacker Neuson Se, Germany 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.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
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 view92/100
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 14 events
06 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to Wacker Neuson Aftermarket and Services Gmbh
28 Sep 2018
Director ceased
LIM LEE YONG
03 Nov 2017
Director appointed
LIM LEE YONG (Director)
27 Oct 2017
Director ceased
THOMAS HANS DREIER
20 Jan 2012
Director ceased
RICHARD JOHANN RUPPERT MAYER
17 Dec 2010
Director ceased
NISHA SINGH
17 Dec 2009
Securities allotted
34048876.00 Equity Shares - 3.40 cr raised
18 Mar 2009
Director ceased
SHARANYA GOPALKRISHNA RANGA
01 Jul 2008
Director ceased
SENARAT INDRA JAYASEKERA
28 Mar 2008
Incorporated
Registered with Roc Bangalore
Director appointed
PARTHA PRATIM MANDAL (Director)
Director appointed
SENARAT INDRA JAYASEKERA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Omkar Fertilisers Private Limited U24232TG2010PTC068733 Hyderabad, Telangana, India
K.P.R. Motors Private Limited U05010KA2005PTC036962 Mysore, Karnataka, India
Votary Agro Foods Industries Limited U15490WB2008PLC131374 Kolkata, West Bengal, India
Prabhu Dayal And Sons Jewellers Private Limited U36911DL2002PTC117875 New Delhi, Delhi, India
Daujee Abhushan Bhandar Private Limited U51101UP2011PTC047485 Faizabad, Uttar Pradesh, India
Nl Tile Art Private Limited U74999KA2018PTC113931 Bangalore, Karnataka, India
Swagat Abharan Private Limited U36911KA2008PTC048039 Malleshwaram, Karnataka, India
Esec Forte Technologies U72900DL2011PTC213201 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Wacker Neuson Se before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wacker Neuson Se: 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 95/100, margin trends, ownership structure and peer set for Wacker Neuson Se - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Wacker Neuson Se 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 Wacker Neuson Se - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wacker Neuson Se an active company?

Wacker Neuson Se has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Wacker Neuson Se financially healthy?

Wacker Neuson Se has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Wacker Neuson Se?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wacker Neuson Se?

The ultimate holding entity is Wacker Neuson Se, Germany. 3 active director(s) are on record.

Does Wacker Neuson Se have loans or charges against its assets?

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

Is Wacker Neuson Se up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Wacker Neuson Se?

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.