Walco Engineering Ltd - Due diligence report

A 360° intelligence report on Walco Engineering Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …

1973-08-31 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Walco Engineering Ltd — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Walco Engineering Ltd is assessed as Moderate with a Trust Score of 51/100. Walco Engineering Ltd is an active public limited indian non-government company incorporated in 1973, operating in the Machinery and Equipment sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Walco Engineering Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
24/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 16 open (4.45 cr) · 7 satisfied (40.30 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank23 48.0 cr
Compliance Score: 24/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA, EPFO.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JANG BAHADUR SINGH 01234567 Director 01/04/2018 6 yrs Approved
JASMOHAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
GURMIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
JAGMIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • JANG BAHADUR SINGH has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-

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 40 · Distress 75
Growth signals & trust indicators
Operating for 52+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (24/100).
16 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 16 open charge(s) of 4.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Dec 2019
Director ceased
GURMIT SINGH
15 Dec 2014
Director ceased
LALI SARBJIT SINGH
Director ceased
SONU SINGH
21 Feb 2012
Charge created
Canara Bank - 1.45 cr
30 Jan 2009
Director ceased
SETHURAMAN VISWANATHAN
02 Jul 2008
Charge created
Canara Bank - 30.00 Lakh
11 Aug 2007
Charge created
Canara Bank - 30.00 Lakh
Charge created
Canara Bank - 10.00 Lakh
13 Jun 2007
Charge created
Canara Bank - 12.60 Lakh
07 Apr 2007
Charge satisfied
Canara Bank
14 Nov 2006
Charge created
Canara Bank - 1.79 Lakh
Charge created
Canara Bank - 12.00 Lakh
10 Oct 2006
Charge created
Canara Bank - 14.30 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
White-Bear Refrigeration India Private Limited U29100PN2016PTC164503 Pune, Maharashtra, India
Kalinga Svenska Ltd U29191WB1962PLC025581 Kolkata, West Bengal, India
Life Touch Sales Private Limited U51909RJ2020PTC071161 Jaipur, Rajasthan, India
Leox Engineering Private Limited U45302DL2016PTC301081 New Delhi, Delhi, India
Starserve Hvac Private Limited U29309MH2020PTC336573 Kalamboli, Panvel, Maharashtra, India
Airmatrix Contracting Private Limited U74999TG2019PTC131943 Hyderabad, Telangana, India
Konvekta Refrigeration India Private Limited U31908MH2012FTC237616 Mumbai, Maharashtra, India
Alpha Linear Private Limited U74999KA2016PTC092508 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Walco Engineering Ltd before audits and certifications: compliance score 24/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Walco Engineering Ltd: 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Walco Engineering Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Walco Engineering Ltd 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 Walco Engineering Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Walco Engineering Ltd an active company?

Walco Engineering Ltd has MCA status “Active” with a compliance score of 24/100 (Caution Indicated).

Is Walco Engineering Ltd financially healthy?

Walco Engineering Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Walco Engineering Ltd?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Walco Engineering Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Walco Engineering Ltd have loans or charges against its assets?

16 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Walco Engineering Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 24/100 (Caution Indicated).

Is it risky to lend to Walco Engineering Ltd?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.