Promoter holding
64.27%
WI
Wakefit Innovations Limited - Due diligence report
A 360° intelligence report on Wakefit: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
Wakefit — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Wakefit is assessed as Moderate with a Trust Score of 71/100. Wakefit is an active public limited indian non-government company incorporated in 2016, operating in the Consumer Goods sector. The company has shown revenue growth across its recent filed years. 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 13 Jun 2026 from the latest processed filings. Wakefit Innovations Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 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.
Get full accessScores 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
Charges position: 7 open (251.01 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: BSR & ASSOCIATES LLP on 2024-02-01.
- Delayed payments to MSME suppliers disclosed (408 disclosure(s)).
- 23 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GUNENDER KAPUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKUL ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHAITANYA RAMALINGEGOWDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK CHANDRA MISRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAKSHI VIJAY CHOPRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDHYA POTTIGARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sudeep Nagar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ankit Garg | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Navesh Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arindam Paul | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Surbhi Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 10 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
10 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sci Investments Vi | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
10 director exits within 2 years.
7 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 7.70 cr.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 251.01 cr already registered.
- Compliance gaps should be priced into terms.
Investor view73/100
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 events29 Sep 2025
Last AGM held
Annual general meeting
13 Jun 2025
Director ceased
VARUN LAUL
06 Jun 2025
Director appointed
Ankit Garg (Ceo)
Director ceased
MANVITHA JANAGAM
04 Jun 2025
Director appointed
GUNENDER KAPUR (Director)
Director appointed
MUKUL ARORA (Nominee Director)
Director appointed
ALOK CHANDRA MISRA (Director)
Director appointed
SANDHYA POTTIGARI (Director)
Director appointed
Sudeep Nagar (Director)
Director appointed
Arindam Paul (Director)
Director ceased
GUNENDER KAPUR
Director ceased
ANKIT GARG
Director ceased
ALOK CHANDRA MISRA
Director ceased
SANDHYA POTTIGARI
Director ceased
Sudeep Nagar
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
23 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shanti Gold International Limited | L74999MH2013PLC249748 | Mumbai, Maharashtra, India |
| Borosil | L26100MH1962PLC012538 | Mumbai, Maharashtra, India |
| Borosil | L36100MH2010PLC292722 | Mumbai, Maharashtra, India |
| N. Ranga Rao & Sons Private Limited | U74900KA2014PTC077891 | Mysore, Karnataka, India |
| Inoxcva | L99999GJ1976PLC018945 | Vadodara, Gujarat, India |
| Gold Plus Float Glass Private Limited | U26999DL2021PTC375821 | Delhi, Delhi, India |
| Meril Life | U24230GJ2011PTC065022 | Vapi, Gujarat, India |
| Ncl Group (India) | L33130TG1979PLC002521 | Secunderabad, Telangana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Wakefit before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Wakefit: 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 45/100, 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 Wakefit - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Wakefit 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 Wakefit - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Wakefit an active company?
Wakefit has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Wakefit financially healthy?
Wakefit has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Wakefit?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Wakefit?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Wakefit have loans or charges against its assets?
7 open charge(s) are registered against its assets.
Is Wakefit up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Wakefit?
Its Credit Risk Score is 45/100 (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.
