Promoter holding
64.27%
WD
Wadakkanchery Developers Private Limited - Due diligence report
A 360° intelligence report on Wadakkanchery Developers Private Limited: trust score, financial health, credit view, compliance, directors, g…
WD
Wadakkanchery Developers Private Limited
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Wadakkanchery Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Wadakkanchery Developers Private Limited is assessed as Low Risk with a Trust Score of 84/100. Wadakkanchery Developers Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. It was profitable 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 16 Jul 2026 from the latest processed filings. Wadakkanchery Developers 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ALI CHINNAKKAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUHAMED MUSTHAFA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chembalakkal Muhammed Shahana | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
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
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Group entities
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Capital events
-
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 18+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Director ceased
Chembalakkal Muhammed Shahana
23 Jan 2025
Director appointed
Chembalakkal Muhammed Shahana (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2022
Director ceased
ALI CHINNAKKAL
Director ceased
MUHAMED MUSTHAFA
30 Jun 2022
Director ceased
JAYA CHANDRAN VADAKKEDATH
Director ceased
NHELIYATHODI ABDUL RAHIMAN MAQBOOL
Director ceased
FAISAL
10 Feb 2022
Director appointed
ALI CHINNAKKAL (Director)
Director appointed
MUHAMED MUSTHAFA (Director)
28 Feb 2019
Director ceased
NJELIYATHODY AHAMEDHAJI ABDULRAHIMAN
Director ceased
KADER SHAFY CHERUVAYIL
Director ceased
SURESH MOOVANKARA
Director ceased
SREENIVASAN VENU VATTAMPARAMBIL
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Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 0.86 - leverage worth monitoring.
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.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Wadakkanchery Developers Private Limited 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 Wadakkanchery Developers Private Limited: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Wadakkanchery Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Wadakkanchery Developers Private Limited 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 Wadakkanchery Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Wadakkanchery Developers Private Limited an active company?
Wadakkanchery Developers Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Wadakkanchery Developers Private Limited financially healthy?
Wadakkanchery Developers Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Wadakkanchery Developers Private Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Wadakkanchery Developers Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Wadakkanchery Developers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Wadakkanchery Developers Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Wadakkanchery Developers Private Limited?
Its Credit Risk Score is 50/100 (Moderate). 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.
