Waghdhare Agro Techs Llp - Due diligence report

A 360° intelligence report on Waghdhare Agro Techs Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2012-05-26 Pune, Maharashtra Strike Off-Awaitingpublication
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Waghdhare Agro Techs Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Waghdhare Agro Techs Llp is assessed as Moderate with a Trust Score of 60/100. Waghdhare Agro Techs Llp is a limited liability partnership incorporated in 2012, operating in the Chemicals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Waghdhare Agro Techs Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off-Awaitingpublication" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINAY SURESH WAGHDHARE 01234567 Director 01/04/2018 6 yrs Approved
SANDHYA SURESH WAGHDHARE 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off-Awaitingpublication.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Nov 2019
Director appointed
SANDHYA SURESH WAGHDHARE (Designated Partner)
31 Jul 2012
Director appointed
VINAY SURESH WAGHDHARE (Designated Partner)
30 Jul 2012
Director ceased
SANDHYA SURESH WAGHDHARE
26 May 2012
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Multi Car Tech Private Limited U51909PN2014PTC153396 Pune, Maharashtra
Stuff Interior Decor Private Limited U74999PN2017PTC173553 Pune, Maharashtra
Interlink Capital Advisors Private Limited U74999PN2014PTC152635 Pune, Maharashtra
A2R Alliance Renewables Private Limited U35105PN2023PTC223646 Pune, Maharashtra
Trikuta Agrofresh And Dairy Industries Private Limited U15400PN2006PTC022326 Pune, Maharashtra
Sra-E Solution Private Limited U43214PN2015PTC157250 Pune, Maharashtra
Deepsagar Aqua Innovations (Opc) Private Limited U05000PN2020OPC194497 Pune, Maharashtra
Aveeraj Agro Food Processing (Opc) Private Limited U15490PN2021OPC200537 Pune, Maharashtra
UNITY PRAKASHAN PRIVATE LIMITED U22110MH1998PTC112980 Pune, Maharashtra
Proxyair Speciality Gases Private Limited U23209PN2022PTC208171 Pune, Maharashtra
12

Who Uses This Report

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

Verify Waghdhare Agro Techs Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Waghdhare Agro Techs Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Waghdhare Agro Techs Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Waghdhare Agro Techs Llp 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 Waghdhare Agro Techs Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Waghdhare Agro Techs Llp an active company?

Waghdhare Agro Techs Llp has MCA status “Strike Off-Awaitingpublication” with a compliance score of 30/100 (Caution Indicated).

Is Waghdhare Agro Techs Llp financially healthy?

Processed financial statements are not yet available for Waghdhare Agro Techs Llp, so its financial health is unassessed.

Should I do business with Waghdhare Agro Techs Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Waghdhare Agro Techs Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Waghdhare Agro Techs Llp have loans or charges against its assets?

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

Is Waghdhare Agro Techs Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Waghdhare Agro Techs Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.