Promoter holding
64.27%
W&
Wadhwa & Associates Project Developers Private Limited - Due diligence report
A 360° intelligence report on Wadhwa & Associates Project Developers Private Limited: trust score, financial health, credit view, compliance…
Wadhwa & Associates Project Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Wadhwa & Associates Project Developers Private Limited is assessed as Low Risk with a Trust Score of 82/100. Wadhwa & Associates Project Developers Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Real Estate and Construction 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 moderate financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Wadhwa & Associates Project 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 3 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.
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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 (-) · 2 satisfied (690.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 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).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NAVIN AMARLAL MAKHIJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAKUL KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOHAR MOOLCHAND CHHABRIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
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Ownership & Group Intelligence
As per FY 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sattva Developers Private Limited | Associate Company | 74.00% |
| Wadhwa Groupholding Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- 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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events28 Oct 2025
Director appointed
NAKUL KUMAR (Additional Director)
Director ceased
PRADEEP KUMAR DHANDHANIA
18 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 May 2024
Charge satisfied
Others
21 Dec 2021
Securities allotted
170 Debentures - 17.00 cr raised
09 Aug 2021
Securities allotted
180 Debentures - 18.00 cr raised
29 Jun 2021
Securities allotted
350 Debentures - 35.00 cr raised
18 Jan 2021
Securities allotted
26 Debentures - 2.60 cr raised
Securities allotted
184 Debentures - 18.40 cr raised
11 Jan 2021
Charge satisfied
Others
30 Dec 2020
Securities allotted
2224 Debentures - 222.40 cr raised
28 Dec 2020
Charge created
Others - 415.00 cr
23 Dec 2020
Charge created
Others - 275.00 cr
17 Dec 2020
Incorporated
Registered with Roc Mumbai I
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 2 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Imperia Structures | U45400DL2010PLC198791 | New Delhi, Delhi, India |
| Signature Builders Limited | U70101DL2011PLC220275 | New Delhi, Delhi, India |
| Dbrealty | L70200MH2007PLC166818 | Mumbai, Maharashtra, India |
| Reliance Realty Limited | U45300MH1993PLC173775 | Navi Mumbai, Maharashtra, India |
| Siddha Real Estate Development Pvt Ltd | U45309WB2006PTC107215 | Kolkata, West Bengal, India |
| Roadlike | U45309RJ2017PTC057341 | Jaipur, Rajasthan, India |
| Jalan Carbons & Chemicals Private Limited | U24121WB1995PTC071131 | Kolkata, West Bengal, India |
| Heet Builders Private Limited | U70102MH1985PTC037030 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Wadhwa & Associates Project Developers Private Limited 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 Wadhwa & Associates Project 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 70/100, margin trends, ownership structure and peer set for Wadhwa & Associates Project Developers Private Limited - 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 Wadhwa & Associates Project 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 Wadhwa & Associates Project Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Wadhwa & Associates Project Developers Private Limited an active company?
Wadhwa & Associates Project Developers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Wadhwa & Associates Project Developers Private Limited financially healthy?
Wadhwa & Associates Project Developers Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Wadhwa & Associates Project Developers Private Limited?
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 Wadhwa & Associates Project Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Wadhwa & Associates Project Developers Private Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Wadhwa & Associates Project Developers Private Limited 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 Wadhwa & Associates Project 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.
