Promoter holding
64.27%
WD
Walif Developers Private Limited - Due diligence report
A 360° intelligence report on Walif Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Walif Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Walif Developers Private Limited is assessed as Moderate with a Trust Score of 63/100. Walif Developers Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Walif Developers Private 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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 3 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 2 open (781.94 cr) · 3 satisfied (1,040.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GAURAV BHALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH PRASAD | 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
As per FY 2019 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
1
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Galina Developers Private Limited | Subsidiary Company | 74.00% |
| Metis Developers Private Limited | Subsidiary Company | 74.00% |
| Pedro Developers Private Limited | Subsidiary Company | 74.00% |
| Vatika Hotels Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 11+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 781.94 cr already registered.
- Compliance record supports lending.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Feb 2024
Charge satisfied
Others
12 Jan 2024
Charge created
Others - 481.94 cr
Charge created
Others - 300.00 cr
20 Sep 2021
Charge created
Others - 160.00 cr
13 Sep 2019
Charge satisfied
Others
26 Jun 2019
Charge created
Others - 80.00 cr
16 May 2019
Charge created
Others - 800.00 cr
09 Sep 2016
Director ceased
NARESH PRASAD
31 Mar 2016
Share transfer (FY 2016)
5000.00000000 shares to Naresh
14 Sep 2015
Director appointed
NARESH PRASAD (Director)
Director ceased
AMIT SINGH
05 Mar 2015
Incorporated
Registered with Roc Delhi I
Director appointed
GAURAV BHALLA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 2 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
| Company | CIN | Location |
|---|---|---|
| Srp Infratech Private Limited | U45400UP2009PTC038839 | Lucknow, Uttar Pradesh, India |
| Johnsom And Andrew Properties Private Limited | U70200MH2011PTC220561 | Mumbai, Maharashtra, India |
| Smart Building Development & Estate Management Private Limited | U70109WB1999PTC089131 | Kolkata, West Bengal, India |
| Sunway Opus International Private Limited | U70102TG2007PTC055084 | Hyderabad, Telangana, India |
| Rama Infrastructures Private Limited | U74999DL2016PTC298145 | Delhi, Delhi, India |
| A S T Paper Mills Limited | U22012PB1993PLC013222 | Ludhiana, Punjab, India |
| Dombivali Properties Private Limited | U70102MH2008PTC178771 | Mumbai, Maharashtra, India |
| Copertura Impex Private Limited | U45200MH1995PTC092795 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Walif Developers Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Walif Developers Private Limited: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Walif Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Walif Developers Private Limited 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 Walif Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Walif Developers Private Limited an active company?
Walif Developers Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Walif Developers Private Limited financially healthy?
Walif Developers Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Walif Developers Private Limited?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Walif Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Walif Developers Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Walif Developers Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Walif Developers Private Limited?
Its Credit Risk Score is 40/100 (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.
