Walmsleys India Private Limited - Due diligence report

A 360° intelligence report on Walmsleys India Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2014-10-29 Coimbatore, Tamil Nadu Strike Off Unlisted Active Non-Compliant
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Walmsleys India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

Walmsleys India Private Limited is assessed as Caution Indicated with a Trust Score of 35/100. Walmsleys India Private Limited is a private limited indian non-government company incorporated in 2014, operating in the Wood sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Walmsleys India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANDREW WILKINSON JOHN 01234567 Director 01/04/2018 6 yrs Approved
ANOOP KAUL 01234567 Director 01/04/2018 6 yrs Approved
KEITH PARNELL 01234567 Director 01/04/2018 6 yrs Approved
THOMAS TRELOARE ANTHONY 01234567 Director 01/04/2018 6 yrs Approved
EKAMBARAM MURALIDHAR 01234567 Director 01/04/2018 6 yrs Approved
PAUL DUNNE 01234567 Director 01/04/2018 6 yrs Approved
CHARLES HUNNISETT FREDRICK 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • ANDREW WILKINSON JOHN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
2 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
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 assessment26/100
Enhanced diligence advised
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 view14/100
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 14 events
17 Dec 2018
Director ceased
EKAMBARAM MURALIDHAR
05 Oct 2017
Director ceased
ANOOP KAUL
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
03 Apr 2015
Securities allotted
93500.00 Equity Shares - 9.35 Lakh raised
31 Dec 2014
Securities allotted
100000.00 Equity Shares - 10.00 Lakh raised
30 Oct 2014
Director appointed
EKAMBARAM MURALIDHAR (Director)
29 Oct 2014
Incorporated
Registered with Roc Coimbatore
Director appointed
ANDREW WILKINSON JOHN (Director)
Director appointed
ANOOP KAUL (Director)
Director appointed
KEITH PARNELL (Director)
Director appointed
THOMAS TRELOARE ANTHONY (Director)
Director appointed
PAUL DUNNE (Director)
Director appointed
CHARLES HUNNISETT FREDRICK (Director)
10

Key Observations

Auto-generated from the data above
7 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gautam Finepack Private Limited U21098GJ2013PTC076506 Surat, Gujarat, India
Rajat Cartons And Packaging Private Limited U21022TN2012PTC083939 Chennai, Tamil Nadu, India
Jawahar Wood Tech Private Limited U20299MH2006PTC163886 Mumbai, Maharashtra, India
Taksh Plywood Private Limited U20219PB1997PTC020794 Punjab, Punjab, India
Sri Selvi Paper Mills Private Limited U21012TZ2006PTC012739 Coimbatore, Tamil Nadu, India
Srivari Print Pack Private Limited U20101PY1996PTC009323 Pondicherry, Pondicherry, India
Kingston Paptech Private Limited U21000GJ2008PTC055648 Ahmedabad, Gujarat, India
Somnath Boards Private Limited U20219GJ2013PTC074986 Varsamedi, Gujarat, India
12

Who Uses This Report

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

Verify Walmsleys India Private Limited 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 Walmsleys India 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Walmsleys India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Walmsleys India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Walmsleys India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Walmsleys India Private Limited an active company?

Walmsleys India Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Walmsleys India Private Limited financially healthy?

Walmsleys India Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Walmsleys India Private Limited?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Walmsleys India Private Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Walmsleys India Private Limited have loans or charges against its assets?

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

Is Walmsleys India Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Walmsleys India Private Limited?

Its Credit Risk Score is 45/100 (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.