Promoter holding
64.27%
WR
Wanderland Real Estates Pvt Ltd - Due diligence report
A 360° intelligence report on Wanderland Real Estates Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and…
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Wanderland Real Estates Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Wanderland Real Estates Pvt Ltd is assessed as Low Risk with a Trust Score of 85/100. Wanderland Real Estates Pvt Ltd is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.
Report generated on 02 Aug 2026 from the latest processed filings. Wanderland Real Estates Pvt Ltd 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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreLow Risk
75/100
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.
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (B).
Charges position: 16 open (165.91 cr) · 18 satisfied (685.08 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Dewan Housing Finance Corporation Limited | 3 | 48.0 cr |
| Others | 18 | 48.0 cr |
| Sbicap Trustee Company Limited | 4 | 48.0 cr |
| Central Bank Of India | 1 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Dena Bank | 2 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NEERAJ KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVISH GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vinayak Kalani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 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
2
Group entities
2
Capital events
1 allotment(s) · 2 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Treasure Fantasy Vihar Residents Welfare Association | Subsidiary Company | 74.00% |
| Treasure Fantasy Township Residents Welfare Association | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
16 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 16 open charge(s) of 165.91 cr already registered.
- Compliance record supports lending.
Investor view67/100
Mixed indicators
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 events04 Dec 2025
Director appointed
Vinayak Kalani (Additional Director)
18 Nov 2025
Charge created
Idbi Bank Limited - 5.00 cr
25 Aug 2025
Charge created
Others - 35.34 Lakh
19 Jun 2025
Charge created
Sbicap Trustee Company Limited - 15.00 cr
11 Apr 2025
Charge created
Sbicap Trustee Company Limited - 24.00 cr
05 Feb 2025
Charge created
Sbicap Trustee Company Limited - 15.00 cr
29 Jan 2025
Charge created
Others - 11.00 Lakh
28 Nov 2024
Charge created
Others - 23.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
13 Aug 2024
Charge created
Others - 59.95 Lakh
26 Jul 2024
Charge created
Others - 64.00 Lakh
Charge created
Others - 1.22 cr
22 Jul 2024
Charge created
Others - 2.00 cr
15 Jul 2024
Charge created
Sbicap Trustee Company Limited - 100.00 cr
Charge satisfied
Others
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Tresure Island | U45200MH2008PTC178050 | Mumbai, Maharashtra, India |
| Mac Charles (India) | L55101KA1979PLC003620 | Bangalore, Karnataka, India |
| J.D. Jadia Infrastructures Private Limited | U45400UP2009PTC036902 | Noida, Uttar Pradesh, India |
| Antarctica Properties Company Limited. | U74140DL2007PLC163278 | Delhi, Delhi, India |
| Vardhman Properties Ltd | U65922DL1986PLC023439 | New Delhi, Delhi, India |
| Embassyofficeparks | U99999UP1980PTC075285 | Noida, Uttar Pradesh, India |
| Rcube Projects Private Limited | U55101DL2008PTC172877 | New Delhi, Delhi, India |
| Veena Realcon Private Limited | U70102MH2012PTC228926 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Wanderland Real Estates Pvt Ltd before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Wanderland Real Estates Pvt 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Wanderland Real Estates Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Wanderland Real Estates Pvt Ltd 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 Wanderland Real Estates Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Wanderland Real Estates Pvt Ltd an active company?
Wanderland Real Estates Pvt Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Wanderland Real Estates Pvt Ltd financially healthy?
Wanderland Real Estates Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Wanderland Real Estates Pvt Ltd?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Wanderland Real Estates Pvt Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Wanderland Real Estates Pvt Ltd have loans or charges against its assets?
16 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.
Is Wanderland Real Estates Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Wanderland Real Estates Pvt Ltd?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
