Waterwala Labs Private Limited - Due diligence report

A 360° intelligence report on Drinkprime: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2016-03-01 Bengaluru, Karnataka Active Unlisted Active Compliant
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WL Waterwala Labs Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Drinkprime — 360° Intelligence Report

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

Drinkprime is assessed as Moderate with a Trust Score of 62/100. Drinkprime is an active private limited indian non-government company incorporated in 2016, operating in the E-Commerce sector. The company has shown revenue growth 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. Waterwala Labs Private Limited snapshot & full profile →

Financial Health › Weak
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
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 9 open (52.50 cr) · 9 satisfied (38.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others18 48.0 cr
Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: Vikram V on 2020-07-17.
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 6 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY SATYANARAYAN SUNKU 01234567 Director 01/04/2018 6 yrs Approved
ABHIRUP AJOY SARKAR 01234567 Director 01/04/2018 6 yrs Approved
MANAS RANJAN HOTA 01234567 Director 01/04/2018 6 yrs Approved
VIJENDER REDDY MUTHYALA 01234567 Director 01/04/2018 6 yrs Approved
Pradnya Baburao Sonawane 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ABHIRUP AJOY SARKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
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
33 allotment(s) · 12 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 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
4 director exits within 2 years.
9 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.85 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 52.50 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
12 Dec 2025
Director appointed
Pradnya Baburao Sonawane (Nominee Director)
15 Oct 2025
Charge satisfied
Others
29 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Charge created
Others - 15.00 cr
02 Sep 2025
Charge created
Others - 3.00 cr
24 Jul 2025
Charge satisfied
Others
14 May 2025
Charge satisfied
Others
07 May 2025
Director ceased
Fenil Jayesh Zaveri
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Mar 2025
Director appointed
ABHIRUP AJOY SARKAR (Nominee Director)
11 Feb 2025
Director ceased
BADRI PILLAPAKKAM BAHUKUTUMBI
30 Jan 2025
Charge created
Others - 10.00 cr
28 Nov 2024
Charge created
Others - 5.00 cr
22 Nov 2024
Director ceased
DEBRAJ BANERJEE
29 Sep 2024
Director ceased
SANJAY SATYANARAYAN SUNKU
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
6 active GST registration(s) indicate ongoing business operations.
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 33 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Koncepo Scientech International Private Limited U74999KA2017FTC104816 Bangalore South, Karnataka, India
Transunion India Data Analytics Solutions Private Limited U82990MH2002PTC135255 Mumbai, Maharashtra, India
Qg Ebs Private Limited U74999DL2020PTC373266 New Delhi, Delhi, India
Techart India Private Limited U72200DL2010PTC200809 New Delhi, Delhi, India
Everest Holovisions Limited U74999MH1997PLC104866 Navi Mumbai, Maharashtra, India
Alethea Communications Technologies U72200KA2010PTC053570 Bangalore South, Karnataka, India
Netel U74999MH2003PTC142228 Mumbai, Maharashtra, India
Creditas U74999HR2014PTC136333 Sector -45, Haryana, India
12

Who Uses This Report

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

Verify Drinkprime before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Drinkprime: 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Drinkprime - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Drinkprime 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 Drinkprime - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Drinkprime an active company?

Drinkprime has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Drinkprime financially healthy?

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

Should I do business with Drinkprime?

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

Who controls Drinkprime?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Drinkprime have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Drinkprime up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Drinkprime?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.