Wasbi Consultancy Private Limited - Due diligence report

A 360° intelligence report on Wasbi Consultancy Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2011-07-06 Silvassa, Dadra & Nagar Haveli Active Unlisted Active Compliant
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Wasbi Consultancy Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Wasbi Consultancy Private Limited is assessed as Low Risk with a Trust Score of 85/100. Wasbi Consultancy Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the 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 moderate financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Wasbi Consultancy Private Limited snapshot & full profile →

Financial Health › Strong
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
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 ScoreModerate
65/100
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 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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHWIN KANUBHAI THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
Arati Sudhakar Sarode 01234567 Director 01/04/2018 6 yrs Approved
Ashokkumar Hastimal Kothari 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 2016)
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 2019 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
2 allotment(s) · 9 transfer(s)

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 65
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment80/100
Favourable lending indicators
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 view62/100
Mixed indicators
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
16 Jan 2026
Director appointed
Ashokkumar Hastimal Kothari (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
28 Jul 2025
Director appointed
Arati Sudhakar Sarode (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Apr 2018
Director appointed
ASHWIN KANUBHAI THAKKAR (Director)
30 Sep 2016
Director ceased
ASHOKKUMAR HASTIMAL KOTHARI
Director ceased
OMPRAKASH RAJAK
16 Jul 2016
Director ceased
MANISHA ASHWIN THAKKAR
Director ceased
ASHWIN KANUBHAI THAKKAR
31 Mar 2016
Share transfer (FY 2016)
30000.00000000 shares to KANUBHAI ASHWIN
Share transfer (FY 2016)
30750.00000000 shares to KANUBHAI ASHWIN
Share transfer (FY 2016)
25000.00000000 shares to KANUBHAI ASHWIN
Share transfer (FY 2016)
40000.00000000 shares to KANUBHAI ASHWIN
Share transfer (FY 2016)
39250.00000000 shares to KANUBHAI ASHWIN
16 Oct 2014
Securities allotted
75000 Equity Shares Without Differential Rights - 15.00 Lakh raised
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%.
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.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Krine Ind Pvt Ltd U51909AS1996PTC004813 Guwahati, Assam, India
Clariant Infrastructure Private Limited U01403DL2007PTC165768 Delhi, Delhi, India
Nivedha Constructions Private Limited U70101TN1999PTC043075 Chennai, Tamil Nadu, India
Pradha Infratech Private Limited U45400DL2009PTC191225 New Delhi, Delhi, India
Graha Grand Properties India Private Limited U45400TZ2015PTC021796 Tirupur, Tamil Nadu, India
Geo Build Engineering India Private Limited U74999TN2013PTC091333 Chennai, Tamil Nadu, India
Rahul Civil & Mechanical Constructions Private Limited U45202MH2009PTC191134 Thane, Maharashtra, India
Partap Landmarks Private Limited U45309DL2017PTC313316 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Wasbi Consultancy Private 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 Wasbi Consultancy 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Wasbi Consultancy Private Limited - 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 Wasbi Consultancy Private 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 Wasbi Consultancy Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wasbi Consultancy Private Limited an active company?

Wasbi Consultancy Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Wasbi Consultancy Private Limited financially healthy?

Wasbi Consultancy Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Wasbi Consultancy Private Limited?

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 Wasbi Consultancy Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Wasbi Consultancy Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Wasbi Consultancy Private 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 Wasbi Consultancy Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). 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.