Waluj Components Private Limited - Due diligence report

A 360° intelligence report on Waluj Components Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1979-12-11 Ahamednagar, Maharashtra Active Unlisted Active Compliant
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Waluj Components Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Waluj Components Private Limited is assessed as Caution Indicated with a Trust Score of 45/100. Waluj Components Private Limited is an active private limited indian non-government company incorporated in 1979, operating in the Consumer Electronics & Durables 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 11 Aug 2026 from the latest processed filings. Waluj Components Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (2,250.00 cr) · 1 satisfied (30.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: CBEC, SEBI.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PURUSHOTTAM DONGRAJKAR 01234567 Director 01/04/2018 6 yrs Approved
VAIBHAV LAXMAN TANKSALI 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 2018 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 30
Growth signals & trust indicators
Operating for 46+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2,250.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Mar 2022
Director ceased
SHANKAR SONAJI KHANDE
Director ceased
JITENDRA DEVIDASRAO UGLE
30 Dec 2020
Director ceased
PURUSHOTTAM DONGRAJKAR
Director ceased
VAIBHAV LAXMAN TANKSALI
Director ceased
DNYANESHWAR DATTATRAY RAHINJ
09 Dec 2020
Director appointed
PURUSHOTTAM DONGRAJKAR (Director)
25 Sep 2020
Director appointed
VAIBHAV LAXMAN TANKSALI (Director)
15 Sep 2020
Director ceased
DNYANESHWAR RAMNATH PAWAR
22 Jul 2020
Director ceased
LAXMAN DINKAR GHARGE
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
01 Feb 2018
Charge created
Others - 2,250.00 cr
08 Jan 2018
Director ceased
SANJAY KUMAR
02 Sep 2017
Director ceased
SUSHIL RAMNATH JAJU
27 Mar 2015
Director ceased
KESHARMAL NENSUKHLAL GANDHI
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bina Knitwears Pvt Ltd U17120MH1982PTC028910 Mumbai, Maharashtra, India
Jai Hanuman Textile Pvt Ltd U17100MH1985PTC037349 Mumbai, Maharashtra, India
Witco Chai Bhandar Private Limited U51900HR2017PTC071942 Kaithal, Haryana, India
Shubhalakshmi Petro-Yarns Private Limited U72200GJ2000PTC038298 Surat, Gujarat, India
Eastern Industrial Works & Services Limited L01113WB1988PLC043816 Kolkata, West Bengal, India
Satish Agro Industries Private Limited U29253MP2013PTC030243 Indore, Madhya Pradesh, India
Pawan Goods Merchants Company Limited U51909CH1995PLC016832 Chandigarh, Chandigarh, India
Amulya Textile Private Limited U52609WB2017PTC221371 Nadia, West Bengal, India
12

Who Uses This Report

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

Verify Waluj Components Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Waluj Components 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 40/100, margin trends, ownership structure and peer set for Waluj Components Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Waluj Components 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 Waluj Components Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Waluj Components Private Limited an active company?

Waluj Components Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Waluj Components Private Limited financially healthy?

Waluj Components Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Waluj Components Private Limited?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Waluj Components Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Waluj Components Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Waluj Components Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Waluj Components 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.