Waferchips Techno Solutions Private Limited - Due diligence report

A 360° intelligence report on Waferchips Techno Solutions: trust score, financial health, credit view, compliance, directors, growth and dis…

2016-02-04 Kollam, Kerala Active Unlisted Active Compliant
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WT Waferchips Techno Solutions Private Limited
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Waferchips Techno Solutions — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Waferchips Techno Solutions is assessed as Low Risk with a Trust Score of 94/100. Waferchips Techno Solutions is an active private limited indian non-government company incorporated in 2016, operating in the Healthcare 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 09 Jul 2026 from the latest processed filings. Waferchips Techno Solutions Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARCHU SUBHAGA VIJAYAN 01234567 Director 01/04/2018 6 yrs Approved
SONIA MOHANDAS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
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 view93/100
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
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Last AGM held
Annual general meeting
28 Jan 2022
Securities allotted
396 Preference Shares - 25.00 Lakh raised
30 Nov 2021
Securities allotted
160 Equity Shares - 10.00 Lakh raised
31 Mar 2021
Share transfer (FY 2021)
300.00000000 shares to SUJAI RENGA
31 Mar 2020
Share transfer (FY 2020)
55.00000000 shares to Kickstarup Advisory Services LLP
Share transfer (FY 2020)
20.00000000 shares to Kickstarup Advisory Services LLP
07 Feb 2020
Securities allotted
150 Equity Shares - 1,500.00 raised
16 Dec 2019
Securities allotted
2000 Preference Shares - 20.00 Lakh raised
11 Nov 2019
Securities allotted
750 Equity Shares - 7,500.00 raised
18 Sep 2019
Securities allotted
5000 Equity Shares - 50,000.00 raised
14 Sep 2018
Director appointed
ARCHU SUBHAGA VIJAYAN (Director)
04 Feb 2016
Incorporated
Registered with Roc Ernakulam
Director appointed
SONIA MOHANDAS (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Ztechinfinity Private Limited U62013KA2023PTC177762 H D Kote, Karnataka, India
Vcu Pack L74999MH2013PLC240938 Malad West, Maharashtra, India
Zapkey U74999MH2018PTC314261 Mumbai, Maharashtra, India
Sploot U74900DL2019PTC353636 New Delhi, Delhi, India
Stratzy U72900MH2021PTC363390 Goregaon West, Maharashtra, India
12

Who Uses This Report

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

Verify Waferchips Techno Solutions 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 Waferchips Techno Solutions: 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 75/100, 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 Waferchips Techno Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Waferchips Techno Solutions 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 Waferchips Techno Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Waferchips Techno Solutions an active company?

Waferchips Techno Solutions has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Waferchips Techno Solutions financially healthy?

Waferchips Techno Solutions has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Waferchips Techno Solutions?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Waferchips Techno Solutions?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Waferchips Techno Solutions have loans or charges against its assets?

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

Is Waferchips Techno Solutions 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 Waferchips Techno Solutions?

Its Credit Risk Score is 75/100 (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.