Promoter holding
64.27%
WP
Walchand Peoplefirst Limited - Due diligence report
A 360° intelligence report on Walchand Peoplefirst: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Walchand Peoplefirst — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Walchand Peoplefirst is assessed as Low Risk with a Trust Score of 82/100. Walchand Peoplefirst is an active public limited indian non-government company incorporated in 1920, operating in the Business Outsourcing sector. Reported revenue has declined 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 Aug 2026 from the latest processed filings. Walchand Peoplefirst 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (58.91 Lakh) · 11 satisfied (7.30 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Central Bank Executor & Trustee Company Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 11 | 48.0 cr |
| The South Indian Bank Ltd | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BSE, RBI.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PALLAVI SANJAY JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY DIVAKAR JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOSEPH ANDREW JUDE PEREIRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JEHANGIR ARDESHIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRUTHI MANOJ PATNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HOLEBASAVANAHALLI NAGARAJ SHRINIVAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nachiket Sudhir Sohani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepak Kumar Nayak | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shruthi Patni | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
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
Walchand And Company Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Walchand And Company Private Limited | Holding Company | 74.00% |
Key managerial personnel: PALLAVI SANJAY JHA (Managing Director) · SANJAY DIVAKAR JHA (Whole-time director) · SHRUTHI MANOJ PATNI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 106+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Compliance score is weak (56/100).
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 58.91 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
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 15 events05 Dec 2025
Charge satisfied
Hdfc Bank Limited
29 Oct 2025
Charge created
Hdfc Bank Limited - 1.79 Lakh
06 Aug 2025
Director appointed
Deepak Kumar Nayak (Company Secretary)
31 Jul 2025
Last AGM held
Annual general meeting
09 Apr 2025
Charge created
Hdfc Bank Limited - 85,800.00
Charge created
Hdfc Bank Limited - 76,000.00
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Aug 2024
Director appointed
Nachiket Sudhir Sohani (Company Secretary)
30 Apr 2024
Director ceased
KAJAL VALLABH BHAI SUDANI
08 Sep 2023
Charge created
Hdfc Bank Limited - 18.11 Lakh
01 Aug 2023
Charge created
Hdfc Bank Limited - 1.88 Lakh
05 Apr 2023
Charge satisfied
Hdfc Bank Limited
14 Mar 2022
Charge created
Others - 55.50 Lakh
02 Nov 2021
Charge created
Hdfc Bank Limited - 2.47 Lakh
21 May 2021
Charge created
Hdfc Bank Limited - 87,450.00
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Aarav Solutions | U72900GJ2012PTC071965 | Ahmedabad, Gujarat, India |
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| Ascendas Firstspace Development Management Private Limited | U70200TN2016PTC113493 | Chennai, Tamil Nadu, India |
| Gk Hr Consulting India Private Limited | U74140KA2012PTC065468 | Bangalore, Karnataka, India |
| Caspian Impact Investments | U74140TG2004PTC044762 | Hyderabad, Telangana, India |
| Suvidh Commodities E Com Private Limited | U74110MH2000PTC126445 | Mumbai, Maharashtra, India |
| Saraca Solutions | U72300UP2014PTC066189 | Ghaziabad, Uttar Pradesh, India |
| Synergy Navis Marine Private Limited | U74999PN2014PTC152741 | Pune City, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Walchand Peoplefirst before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Walchand Peoplefirst: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Walchand Peoplefirst - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Walchand Peoplefirst 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 Walchand Peoplefirst - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Walchand Peoplefirst an active company?
Walchand Peoplefirst has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Walchand Peoplefirst financially healthy?
Walchand Peoplefirst has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Walchand Peoplefirst?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Walchand Peoplefirst?
The ultimate holding entity is Walchand And Company Private Limited. 9 active director(s) are on record.
Does Walchand Peoplefirst have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Walchand Peoplefirst up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Walchand Peoplefirst?
Its Credit Risk Score is 95/100 (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.
