Warade Packtech Private Limited - Due diligence report

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

2007-03-15 Pune, Maharashtra Active Unlisted Active Compliant
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WP Warade Packtech Private Limited
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Warade Packtech — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Warade Packtech is assessed as Moderate with a Trust Score of 73/100. Warade Packtech is an active private limited indian non-government company incorporated in 2007, operating in the Machinery and Equipment 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 high financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Warade Packtech Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreModerate
60/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 0 open (-) · 7 satisfied (19.38 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank2 48.0 cr
Janata Sahakari Bank Limited1 48.0 cr
Others1 48.0 cr
Janata Sahakari Bank Limited. Pune2 48.0 cr
The Saraswat Co-Operative Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDHYA SURESH WARADE 01234567 Director 01/04/2018 6 yrs Approved
SURESH VASANT WARADE 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.
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
-
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 1 transfer(s)

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

Key managerial personnel: SURESH VASANT WARADE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Nov 2025
Charge satisfied
Janata Sahakari Bank Limited. Pune
14 Nov 2025
Charge satisfied
Others
Charge satisfied
Corporation Bank
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jun 2024
Charge satisfied
The Saraswat Co-Operative Bank Limited
01 Nov 2022
Charge created
Others - 1.36 cr
08 Feb 2022
Securities allotted
653604 Equity Shares - 65.36 Lakh raised
13 Mar 2021
Director ceased
SHANKAR YASHWANT BOROLE
31 Mar 2016
Share transfer (FY 2016)
1239.00000000 shares to Vasant Suresh
22 Jun 2015
Director ceased
VIVEK DIGAMBAR INGALE
22 Sep 2014
Director ceased
SURESH VASANT WARADE
25 Sep 2013
Securities allotted
6770.00 Equity Shares - 60.25 Lakh raised
05 Sep 2013
Charge created
The Saraswat Co-Operative Bank Limited - 10.85 Lakh
05 Mar 2012
Charge satisfied
Janata Sahakari Bank Limited. Pune
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Opto Audio Electronic Products Pvt Ltd U32109WB1983PTC036659 Kolkata, West Bengal, India
Chaudhari Futuretech Private Limited U29305MH2019PTC324349 Nashik, Maharashtra, India
Sundarlam Industries Private Limited U29100UP2021PTC156570 Kanpur, Uttar Pradesh, India
Power Pump Private Limited U29100GJ2012PTC069256 Rajkot, Gujarat, India
Inovic Power Solutions Private Limited U31500TG2012PTC083886 Hyderbad, Telangana, India
Matrix Cutting Tools Private Limited U29220HR2012PTC046265 Faridabad, Haryana, India
N I Engineering Technologies Private Limited U26960TG2012PTC081434 Pashamylaram, Telangana, India
Integrated Genset (India) Private Limited U31909DL2006PTC146652 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Warade Packtech before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Warade Packtech: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Warade Packtech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Warade Packtech pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Warade Packtech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Warade Packtech an active company?

Warade Packtech has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Warade Packtech financially healthy?

Warade Packtech has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Warade Packtech?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Warade Packtech?

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

Does Warade Packtech have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Warade Packtech up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Warade Packtech?

Its Credit Risk Score is 60/100 (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.