Wafer Space Semiconductor Technologies Private Limited - Due diligence report

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

2011-06-28 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
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Wafer Space — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Wafer Space is assessed as Moderate with a Trust Score of 68/100. Wafer Space is a private limited indian non-government company incorporated in 2011, operating in the Information Technology 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 moderate compliance risk and moderate financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Wafer Space Semiconductor Technologies Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 (-) · 1 satisfied (2.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is "Amalgamated" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMANDEEP SINGH 01234567 Director 01/04/2018 6 yrs Approved
FLANDE ARNAUD 01234567 Director 01/04/2018 6 yrs Approved
VISWANATHAN NAVIN SHUSHANT SUNDARESAN 01234567 Director 01/04/2018 6 yrs Approved
SIMON AZOULAY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
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
Alten Calsoft Labs (india) Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Alten Calsoft Labs (india) Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Adverse company status: Amalgamated.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
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 gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Jul 2025
Last AGM held
Annual general meeting
31 May 2025
Director ceased
BAIJU PURANDEKATTIL SANKARAN
09 May 2025
Director appointed
VISWANATHAN NAVIN SHUSHANT SUNDARESAN (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
SIMON AZOULAY
24 Apr 2023
Director appointed
SIMON AZOULAY (Director)
31 Dec 2022
Director ceased
GERALD ATTIA
31 Mar 2022
Share transfer (FY 2022)
50000.00000000 shares to PRIVATE LIMITED INDIA ALTEN CALSOFT LABS
Director ceased
RAHUL GIRISH MALVI
28 Sep 2021
Director ceased
VAIDYANATHAN PADMANABHAN
17 Jul 2020
Charge satisfied
Hdfc Bank Limited
31 Mar 2020
Share transfer (FY 2020)
1000000.00000000 shares to ALTEN CALSOFT LABS INDIA PRIVATE LIMITED
Share transfer (FY 2020)
5925000.00000000 shares to ALTEN CALSOFT LABS INDIA PRIVATE LIMITED
Share transfer (FY 2020)
2025000.00000000 shares to ALTEN CALSOFT LABS INDIA PRIVATE LIMITED
30 Apr 2019
Director appointed
RAMANDEEP SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 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 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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pit Solutions U72200KL2000PLC014018 Trivandrum, Kerala, India
Fastenal U29100KA2013PTC067647 Bangalore South, Karnataka, India
Impact Infotech U72200PN2007PTC129805 Pune, Maharashtra, India
Boomi U72900KA2016FTC093305 Bangalore North, Karnataka, India
Ram Informatics L72200TG1994PLC017598 Shaikpet, Telangana, India
Maximusgcc Technology And Business Services (India) Private Limited U72200KA2012FTC064534 Bangalore North, Karnataka, India
Vymo U72900KA2019FTC124398 Bengaluru, Karnataka, India
Bdi India Private Limited U51909KA2007FTC042349 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Wafer Space before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wafer Space: 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 70/100, margin trends, ownership structure and peer set for Wafer Space - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Wafer Space 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 Wafer Space - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wafer Space an active company?

Wafer Space has MCA status “Amalgamated” with a compliance score of 55/100 (Moderate).

Is Wafer Space financially healthy?

Wafer Space has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Wafer Space?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wafer Space?

The ultimate holding entity is Alten Calsoft Labs (india) Private Limited. 4 active director(s) are on record.

Does Wafer Space have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Wafer Space up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Wafer Space?

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.