Wartyhully Estates Limited - Due diligence report

A 360° intelligence report on Wartyhully Estates Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1955-06-25 Hassan Dist, Karnataka Active Unlisted Active Compliant
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Wartyhully Estates Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Wartyhully Estates Limited is assessed as Moderate with a Trust Score of 62/100. Wartyhully Estates Limited is an active public limited indian non-government company incorporated in 1955, operating in the Agriculture 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Wartyhully Estates Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 6 satisfied (155.82 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited3 48.0 cr
The Jammu And Kashmir Bank Limited1 48.0 cr
Indian Bank2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SALIMA SHERIFF 01234567 Director 01/04/2018 6 yrs Approved
SURESH PURUSHOTTAM CHARLES 01234567 Director 01/04/2018 6 yrs Approved
OMAR AHMED NABIL 01234567 Director 01/04/2018 6 yrs Approved
BILAGALI LOKAPPA GOWDA RAMDAS 01234567 Director 01/04/2018 6 yrs Approved
HINA SAYEEDA 01234567 Director 01/04/2018 6 yrs Approved
ZIAULLA SHERIFF 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • BILAGALI LOKAPPA GOWDA RAMDAS 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 2020 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
Ibc Holdings And Investments Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Ibc Holdings And Investments Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 71+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 assessment47/100
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 view33/100
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 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Dec 2020
Charge satisfied
Yes Bank Limited
23 Oct 2020
Director ceased
OMAR AHMED NABIL
18 Oct 2019
Director ceased
MANCHI BALAKRISHNA ACHAR
28 Sep 2019
Director appointed
OMAR AHMED NABIL (Director)
27 Jun 2017
Director ceased
ANIL KUMAR GANGULY
26 Sep 2015
Director ceased
BILAGALI LOKAPPA GOWDA RAMDAS
12 Nov 2014
Director appointed
BILAGALI LOKAPPA GOWDA RAMDAS (Director)
26 Sep 2014
Charge created
Yes Bank Limited - 50.00 cr
30 Aug 2014
Charge satisfied
The Jammu And Kashmir Bank Limited
30 Dec 2013
Charge created
Yes Bank Limited - 50.00 cr
31 Aug 2012
Director ceased
HINA SAYEEDA
17 Dec 2011
Director appointed
HINA SAYEEDA (Director)
30 Jun 2011
Director ceased
YUNUS ZIA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Navgram Agri Producer Company Limited U01403OR2015PTC019723 Sundargarh, Orissa, India
Bangdiwala Agro Products Private Limited U01300PN2015PTC156716 Ahmednagar, Maharashtra, India
Amlighat Banana Producer Company Limited U01100AS2016PTC017656 Jagiroad, Assam, India
Sruj Organic Farmer Producer Company Limited U01400MP2015PTC034771 Bhopal, Madhya Pradesh, India
Madanbari Tea Estate Pvt Ltd U01132WB1990PTC048708 West Bengal, West Bengal, India
Mahesh Krushi Udyog Private Limited U01409MH2014PTC257083 Aurangabad, Maharashtra, India
Nabadisha Farmers Producer Company Limited U01114WB2017PTC224011 Purba Medinipur, West Bengal, India
Levi Tradelink Private Limited U51109GJ2013PTC075659 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Wartyhully Estates 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: Mixed indicators - deeper appraisal suggested. 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 40/100, margin trends, ownership structure and peer set for Wartyhully Estates Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Wartyhully Estates Limited 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 Wartyhully Estates Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wartyhully Estates Limited an active company?

Wartyhully Estates Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Wartyhully Estates Limited financially healthy?

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

Should I do business with Wartyhully Estates Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wartyhully Estates Limited?

The ultimate holding entity is Ibc Holdings And Investments Private Limited. 6 active director(s) are on record.

Does Wartyhully Estates Limited have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Wartyhully Estates Limited up to date with its ROC filings?

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

Is it risky to lend to Wartyhully Estates Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.