Promoter holding
64.27%
WS
Way2Wealth Securities 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 records61/100
Trust Score
Moderate
Way2Wealth is assessed as Moderate with a Trust Score of 61/100. Way2Wealth is a 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 was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Way2Wealth Securities 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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 8 satisfied (137.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Karnataka Bank Ltd. | 2 | 48.0 cr |
| The Fedral Bank Ltd. | 1 | 48.0 cr |
| The Karnataka Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 16/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT SANKAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TERKUNJATTAYA KANNUR RAGHAVENDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJIT SINGH | 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.
- Average tenure above 5 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 2022 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
Shriram Credit Company Limited
Subsidiaries
2
Group entities
2
Capital events
2 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Way2wealth Brokers Private Limited | Subsidiary Company | 74.00% |
| Ay2wealth Commodities Private Limited | Subsidiary Company | 74.00% |
| Shriram Credit Company Limited | Holding Company | 74.00% |
Key managerial personnel: TERKUNJATTAYA KANNUR RAGHAVENDRA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence41/100
Caution indicated
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 assessment51/100
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 gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Jul 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Jan 2022
Charge satisfied
Others
28 Jan 2022
Director ceased
GLIRY PARAPPEN PAUL
01 Jul 2021
Director appointed
TERKUNJATTAYA KANNUR RAGHAVENDRA (CFO)
30 Jun 2021
Director ceased
AMIT SANKAR GUPTA
Director ceased
MANJIT SINGH
Director ceased
SRINATH GIDDE GOWDA BELISARAE
29 Dec 2020
Director appointed
AMIT SANKAR GUPTA (Director)
Director appointed
MANJIT SINGH (Director)
Director ceased
NAVEEN NATH
Director ceased
DEEKSHITH MALLE GOWDA KODUVALLI
31 Mar 2020
Share transfer (FY 2020)
385090.00000000 shares to Revathi HK
Share transfer (FY 2020)
75000.00000000 shares to Manur Ramakrishna Vishnumurthy
25 Jan 2020
Charge created
Others - 30.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 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.
| Company | CIN | Location |
|---|---|---|
| Afco Fincon Private Limited | U67190MH2009PTC191852 | Mumbai, Maharashtra, India |
| Kems Securities Private Limited | U85110KA1986PTC008038 | Bengaluru, Karnataka, India |
| Bank Of India | U65190MH2014GOI258997 | Mumbai, Maharashtra, India |
| Alexcy Tracon Pvt Ltd | U51909WB1995PTC070430 | Kolkata, West Bengal, India |
| Salasar Fintech Private Limited | U74999MH2020PTC342164 | Mumbai, Maharashtra, India |
| Adman Forex And Serivices Private Limited | U67190GJ2006PTC049130 | Ahmedabad, Gujarat, India |
| Filter Media Private Limited | U32100MH1988PTC046781 | Mumbai, Maharashtra, India |
| Pinkrose Dealcomm Limited | U51909WB2011PLC165674 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Way2Wealth before audits and certifications: compliance score 16/100, 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Way2Wealth - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Way2Wealth pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 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 “Amalgamated” with a compliance score of 16/100 (Caution Indicated).
Is Way2Wealth financially healthy?
Way2Wealth has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Way2Wealth?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Way2Wealth?
The ultimate holding entity is Shriram Credit Company Limited. 3 active director(s) are on record.
Does Way2Wealth have loans or charges against its assets?
No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Way2Wealth up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).
Is it risky to lend to Way2Wealth?
Its Credit Risk Score is 55/100 (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.
