Wadia Reality Private Limited - Due diligence report

A 360° intelligence report on Wadia Reality Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2016-07-01 New Delhi, Delhi Active Unlisted Active Compliant
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Wadia Reality Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Wadia Reality Private Limited is assessed as Moderate with a Trust Score of 72/100. Wadia Reality Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Wadia Reality Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 6 open (4,249.42 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
YOGESH EVNEY 01234567 Director 01/04/2018 6 yrs Approved
SANJIVE ARORA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
Go Investments & Trading Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Go Investments & Trading Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
3 director exits within 2 years.
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 4,249.42 cr already registered.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Director ceased
SANJIVE ARORA
07 Apr 2025
Director appointed
SANJIVE ARORA (Director)
Director ceased
JAIRAJ CHAMPAKLAL BHAM
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
YOGESH EVNEY
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Dec 2023
Director appointed
YOGESH EVNEY (Director)
Director ceased
GIRISH RANJIT ADVANI
10 Apr 2023
Charge created
Others - 510.77 cr
10 Mar 2023
Charge created
Others - 588.65 cr
08 Sep 2022
Charge created
Others - 200.00 cr
16 Jun 2022
Charge created
Others - 105.50 cr
13 Jan 2022
Charge created
Others - 94.50 cr
06 Oct 2021
Charge created
Others - 2,750.00 cr
02 Dec 2019
Securities allotted
200000 Equity Shares - 10.00 cr raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
M2K Infrastructure Private Limited U45201DL2002PTC117558 New Delhi, Delhi, India
S.K. Development Pvt Ltd U34103WB1987PTC042623 Kolkata, West Bengal, India
Shree Balaji Ventures Limited U27310BR2000PLC009221 Patna, Bihar, India
Maya Infraland Developers Private Limited U70102UP2011PTC046431 Agra, Uttar Pradesh, India
Disha Hotels Private Limited U55101DL2008PTC179896 Delhi, Delhi, India
Mother India City Shelters Private Limited U45101TZ1997PTC008067 Coimbatore South, Tamil Nadu, India
Polyaka Estate Private Limited U64202RJ2000PTC016097 Jaipur, Rajasthan, India
Shivansh Buildcon Private Limited U70101RJ2005PTC021553 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Wadia Reality Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wadia Reality 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Wadia Reality Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Wadia Reality Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Wadia Reality Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wadia Reality Private Limited an active company?

Wadia Reality Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Wadia Reality Private Limited financially healthy?

Wadia Reality Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Wadia Reality Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wadia Reality Private Limited?

The ultimate holding entity is Go Investments & Trading Private Limited. 2 active director(s) are on record.

Does Wadia Reality Private Limited have loans or charges against its assets?

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

Is Wadia Reality Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Wadia Reality Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.