Promoter holding
64.27%
WB
Way2Wealth Brokers Private Limited - Due diligence report
A 360° intelligence report on Way2Wealth: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Way2Wealth — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Way2Wealth is assessed as Moderate with a Trust Score of 63/100. Way2Wealth is an active private limited indian non-government company incorporated in 2000, operating in the Financial Services 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 moderate compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Way2Wealth Brokers Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
Charges position: 1 open (47.00 cr) · 6 satisfied (68.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| The Karnataka Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Karnataka Bank Ltd. | 1 | 48.0 cr |
| Hdfc Bank | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: NSE, SEBI.
- Litigation present in 3 court forum(s).
- 11 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TRINA NANDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SALEEM ALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRIDHAR SRIKANTIAH GARGESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shridhar Srikantiah Gargeshwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amit Golia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mahesh Jayashree | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Way2wealth Securities Private Limited
Subsidiaries
1
Group entities
1
Capital events
21 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Way2wealth Commodities Private Limited | Subsidiary Company | 74.00% |
| Way2wealth Securities Private Limited | Holding Company | 74.00% |
Key managerial personnel: SHRIDHAR SRIKANTIAH GARGESHWARI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 60
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (50/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 47.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Jan 2026
Director appointed
Amit Golia (Additional Director)
Director appointed
Mahesh Jayashree (Additional Director)
30 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Aug 2024
Director appointed
Shridhar Srikantiah Gargeshwari (Ceo)
01 Aug 2024
Director ceased
SHANTANU RAGAVAN BHARADWAJ
09 Feb 2024
Securities allotted
47501545 Equity Shares Without Differential Rights - 47.50 cr raised
04 Aug 2023
Director appointed
TRINA NANDI (Company Secretary)
25 Jul 2022
Director ceased
SALEEM ALI
08 Feb 2022
Director appointed
SALEEM ALI (Director)
Director ceased
SHRIDHAR SRIKANTIAH GARGESHWARI
Director ceased
GENTIL AUGUSTINE
16 Nov 2021
Charge created
Axis Bank Limited - 47.00 cr
30 Jun 2021
Director ceased
AMIT SANKAR GUPTA
Director ceased
MANJIT SINGH
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
11 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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 21 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Oneinsure | U67200MH2008PLC180492 | Mumbai, Maharashtra, India |
| Ice Jewellery Private Limited | U27100DL2008PTC301864 | Delhi, Delhi, India |
| Shah Investor'S Home Limited | U67120GJ1994PLC023257 | Gandhinagar, Gujarat, India |
| Supercloud Private Limited | U74999UP2017PTC090252 | Kanpur, Uttar Pradesh, India |
| Hamraj Forex Private Limited | U66190DL2019PTC461549 | Kozhikode, Kerala, India |
| Verity Global Solutions | U74999MH2016PTC283728 | Mumbai, Maharashtra, India |
| Ohm Stock Broker Private Limited | U51900MH1999PTC117927 | Mumbai, Maharashtra, India |
| Sanford C. Bernstein (India) Private Limited | U65999MH2017FTC293762 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Way2Wealth before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Way2Wealth: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Way2Wealth - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Way2Wealth pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Way2Wealth - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Way2Wealth an active company?
Way2Wealth has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Way2Wealth financially healthy?
Way2Wealth has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Way2Wealth?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Way2Wealth?
The ultimate holding entity is Way2wealth Securities Private Limited. 7 active director(s) are on record.
Does Way2Wealth have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Way2Wealth up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Way2Wealth?
Its Credit Risk Score is 50/100 (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.
