Walkwater Properties Private Limited - Due diligence report

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

2007-10-22 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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WP Walkwater Properties Private Limited
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  • Director details, charges & MCA documents
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Imagicaaworld — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Imagicaaworld is assessed as Moderate with a Trust Score of 60/100. Imagicaaworld is a private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. 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 20 Jul 2026 from the latest processed filings. Walkwater Properties Private Limited 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (1,230.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: DRT.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KAPIL VISHNU BAGLA 01234567 Director 01/04/2018 6 yrs Approved
SURAJIT SARKAR 01234567 Director 01/04/2018 6 yrs Approved
HETVI ATUL KARELIA 01234567 Director 01/04/2018 6 yrs Approved
DARSHANSINGH BALBIRSINGH SANDHU 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Jbcg Advisory Services Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 7 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Jbcg Advisory Services Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 1.42.
Net margin improved to 2.1x.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
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 assessment61/100
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
29 Sep 2023
Director ceased
SURAJIT SARKAR
Director ceased
DARSHANSINGH BALBIRSINGH SANDHU
12 May 2023
Director appointed
HETVI ATUL KARELIA (Company Secretary)
31 Mar 2023
Share transfer (FY 2023)
21566221.00000000 shares to JBCG ADVISORY SERVICES PRIVATE LIMITED
Share transfer (FY 2023)
70.00000000 shares to JBCG ADVISORY SERVICES PRIVATE LIMITED
Share transfer (FY 2023)
29.00000000 shares to JBCG ADVISORY SERVICES PRIVATE LIMITED
Share transfer (FY 2023)
1.00000000 shares to KAPIL VISHNU BAGLA
Latest balance sheet
Filed with ROC
01 Mar 2023
Director appointed
KAPIL VISHNU BAGLA (Director)
Director ceased
SITANSHU SATAPATHY
08 Feb 2023
Director appointed
SURAJIT SARKAR (Director)
Director appointed
DARSHANSINGH BALBIRSINGH SANDHU (Director)
16 Jan 2023
Charge satisfied
Idbi Trusteeship Services Limited
30 Aug 2022
Director ceased
ANITA SHYAM PAWAR
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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Eros-Group U45201DL2006PTC145558 New Delhi, Delhi, India
P P Buildwell Private Limited U70101DL2004PTC128014 Delhi, Delhi, India
The Indian Card Clothing L29261PN1955PLC009579 Pune City, Maharashtra, India
Golfgreen Buildcon Private Limited U70200DL2012PTC237842 New Delhi, Delhi, India
Tristar Epc And Mercantile Services Private Limited U51909OR2020PTC034056 Bhubaneswar, Orissa, India
Meenakshi Power Private Limited U40109TG1999PTC031814 Hyderabad, Telangana, India
Nestavera U65993KA2011PTC060758 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Imagicaaworld before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Imagicaaworld: 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 65/100, margin trends, ownership structure and peer set for Imagicaaworld - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Imagicaaworld 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 Imagicaaworld - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Imagicaaworld an active company?

Imagicaaworld has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Imagicaaworld financially healthy?

Imagicaaworld has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Imagicaaworld?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Imagicaaworld?

The ultimate holding entity is Jbcg Advisory Services Private Limited. 4 active director(s) are on record.

Does Imagicaaworld have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Imagicaaworld up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Imagicaaworld?

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.