Ware Systems Connect Llp - Due diligence report

A 360° intelligence report on Ware Systems Connect Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2019-05-20 New Delhi, Delhi Active
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Ware Systems Connect Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Ware Systems Connect Llp is assessed as Low Risk with a Trust Score of 87/100. Ware Systems Connect Llp is an active limited liability partnership incorporated in 2019, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Ware Systems Connect Llp snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (17.50 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRANEET MEHRISH 01234567 Director 01/04/2018 6 yrs Approved
Virmati Dhawan 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU MEHRISH 01234567 Director 01/04/2018 6 yrs Approved
RITIKA MEHRISH 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SINGH BORA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 17.50 Lakh already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
21 Apr 2025
Director ceased
RAJESH SINGH BORA
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 Jul 2022
Director appointed
HIMANSHU MEHRISH (Designated Partner)
Director appointed
RITIKA MEHRISH (Designated Partner)
Director appointed
RAJESH SINGH BORA (Designated Partner)
05 Jul 2022
Charge created
Hdfc Bank Limited - 10.00 Lakh
07 Mar 2022
Charge created
Hdfc Bank Limited - 7.50 Lakh
06 Sep 2021
Director appointed
PRANEET MEHRISH (Designated Partner)
20 May 2019
Incorporated
Registered with Roc Delhi
Director appointed
Virmati Dhawan (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Padmaja Irrigation Pvt Ltd U29214DL1996PTC081494 Delhi
Ess Gee Agro Tech Private Limited U74899DL1994PTC058250 Delhi
Apicem Realty Solutions Private Limited U45400DL2016PTC289363 Delhi
Wastetowonder Private Limited U74899DL2000PTC105715 Delhi
Nogm Consumer Private Limited U74999DL2019PTC348874 Delhi
Smrew Infotech Works Private Limited U63999DL2024PTC428048 Delhi
Calleis Builders Private Limited U70109DL2011PTC218605 Delhi
Oddmind Infratech (Opc) Private Limited U45202DL2022OPC404880 Delhi
Hi Tech Waste Solutions Private Limited U74900DL2012PTC230062 South West Delhi, Delhi
12

Who Uses This Report

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

Verify Ware Systems Connect Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ware Systems Connect Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ware Systems Connect Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Ware Systems Connect Llp 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 Ware Systems Connect Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ware Systems Connect Llp an active company?

Ware Systems Connect Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ware Systems Connect Llp financially healthy?

Processed financial statements are not yet available for Ware Systems Connect Llp, so its financial health is unassessed.

Should I do business with Ware Systems Connect Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ware Systems Connect Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Ware Systems Connect Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Ware Systems Connect Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Ware Systems Connect Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.