Waldorf India Ltd - Due diligence report

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

1983-02-26 Kolkata, West Bengal Active Listed Active Non-Compliant
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Waldorf India Ltd — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Waldorf India Ltd is assessed as Moderate with a Trust Score of 64/100. Waldorf India Ltd is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services 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 high compliance risk and low financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Waldorf India Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: SEBI, FIU.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PARAMARSHI DEB 01234567 Director 01/04/2018 6 yrs Approved
SAPAN SENGUPTA 01234567 Director 01/04/2018 6 yrs Approved
MOHD NASIR 01234567 Director 01/04/2018 6 yrs Approved
SHASHI BHUSHAN MEHTA 01234567 Director 01/04/2018 6 yrs Approved
RAMANAND PATHAK 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PARAMARSHI DEB 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 2015 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 minority stake - exact percentages are part of the full report.

Key managerial personnel: PARAMARSHI DEB (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 43+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
01 Oct 2014
Director ceased
PARAMARSHI DEB
29 Sep 2012
Director ceased
SAPAN SENGUPTA
Director ceased
MOHD NASIR
Director ceased
SHASHI BHUSHAN MEHTA
Director ceased
RAMANAND PATHAK
13 Dec 2011
Director appointed
SAPAN SENGUPTA (Director)
Director appointed
MOHD NASIR (Director)
Director appointed
SHASHI BHUSHAN MEHTA (Director)
Director appointed
RAMANAND PATHAK (Director)
Director ceased
KAVINDRA NARAYAN SINGH
Director ceased
JUGAL KISHORE AGARWALA
19 Nov 1999
Director appointed
PARAMARSHI DEB (Managing Director)
26 Feb 1983
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prayanam Chits Private Limited U65992KL2014PTC036458 Aluva, Kerala, India
Vmelo Wearin Limited U24294TN1993PLC024168 Tamil Nadu, Tamil Nadu, India
Argus Capital And Financial Services Private Limited U74899DL1992PTC051058 New Delhi, Delhi, India
Vijayaganapathi Kartikeya Chit Funds Private Limited U65992TG2013PTC090588 Sathupalli, Telangana, India
Kamdhar Leasing And Finance Limited U70101UP1996PLC021011 Kanpur, Uttar Pradesh, India
Pecan Management Consulting Private Limited U74110MH2012PTC238712 Mumbai, Maharashtra, India
E D Developers Private Limited U45400MH2011PTC216103 Mumbai, Maharashtra, India
Beetle Tie-Up Private Limited U51109RJ2007PTC094845 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Waldorf India Ltd before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Waldorf India 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: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Waldorf India Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Waldorf India Ltd 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 Waldorf India Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Waldorf India Ltd an active company?

Waldorf India Ltd has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Waldorf India Ltd financially healthy?

Waldorf India Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Waldorf India Ltd?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Waldorf India Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Waldorf India Ltd have loans or charges against its assets?

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

Is Waldorf India Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Waldorf India Ltd?

Its Credit Risk Score is 70/100 (Moderate). 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.