Wagend Infra Venture Limited - Due diligence report

A 360° intelligence report on Wagend Infra Venture Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1981-09-29 Mumbai, Maharashtra Active Listed Active Compliant
Share
WI Wagend Infra Venture Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Wagend Infra Venture Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Wagend Infra Venture Limited is assessed as Low Risk with a Trust Score of 81/100. Wagend Infra Venture Limited is an active public limited indian non-government company incorporated in 1981, operating in the Financial Services 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Wagend Infra Venture Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

Get full access

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
ATUL KUMAR MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
Yash Surjan 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD DATTARAM BHELOSE 01234567 Director 01/04/2018 6 yrs Approved
Munnalal Jain 01234567 Director 01/04/2018 6 yrs Approved
BAHUBALI JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUSHAMA ANUJ YADAV 01234567 Director 01/04/2018 6 yrs Approved
Kavita Ashok Jain 01234567 Director 01/04/2018 6 yrs Approved
Atul Kumar Maheshwari 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
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 2022 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ATUL KUMAR MAHESHWARI (CFO) · PRAMOD DATTARAM BHELOSE (CFO) · Munnalal Jain (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Net margin improved to 2.1x.
Operating for 44+ years.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment72/100
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 view86/100
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
30 Sep 2025
Last AGM held
Annual general meeting
13 Aug 2025
Director ceased
PRACHI JAIN
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Jan 2025
Director appointed
Atul Kumar Maheshwari (Cfo)
03 Jan 2025
Director appointed
ATUL KUMAR MAHESHWARI (CFO)
29 Sep 2024
Director ceased
Yash Surjan
Director ceased
SUSHAMA ANUJ YADAV
Director ceased
Kavita Ashok Jain
05 Sep 2024
Director appointed
Kavita Ashok Jain (Director)
07 Mar 2024
Director appointed
Munnalal Jain (Managing Director)
Director ceased
Munnalal Jain
22 Jan 2024
Director appointed
Yash Surjan (Director)
Director appointed
SUSHAMA ANUJ YADAV (Director)
24 Sep 2023
Director ceased
BAHUBALI JAIN
14 Aug 2023
Director appointed
BAHUBALI JAIN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Namtel Technologies Private Limited U64200MP2007PTC019752 Bhopal, Madhya Pradesh, India
Edapally To Kodungallur Highway Private Limited U45500DL2022PTC393377 Newdelhi, Delhi, India
Future Net Project And Infrastructure (Opc) Private Limited U45500KL2022OPC073767 Malappuram, Kerala, India
Meenanand Infraprojects Private Limited U45500MP2021PTC054513 Bhopal, Madhya Pradesh, India
Ys Projects Private Limited U45309HR2012PTC045966 Gurgaon, Haryana, India
Sunage Eco Systems Private Limited U90009KL2017PTC049435 Thiruvananthapuram, Kerala, India
Buildsoul India Private Limited U45200PB2021PTC054866 Firozpur, Punjab, India
Shiv Shristi Builders Private Limited U45309JH2018PTC012131 Deoghar, Jharkhand, India
12

Who Uses This Report

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

Verify Wagend Infra Venture Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wagend Infra Venture 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Wagend Infra Venture Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Wagend Infra Venture 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 Wagend Infra Venture Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wagend Infra Venture Limited an active company?

Wagend Infra Venture Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Wagend Infra Venture Limited financially healthy?

Wagend Infra Venture Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Wagend Infra Venture Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wagend Infra Venture Limited?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Wagend Infra Venture Limited have loans or charges against its assets?

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

Is Wagend Infra Venture Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Wagend Infra Venture Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.