Wayforward Traders Limited - Due diligence report

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

1993-03-19 Mumbai, Maharashtra Amalgamated Unlisted
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Wayforward Traders Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Wayforward Traders Limited is assessed as Moderate with a Trust Score of 60/100. Wayforward Traders Limited is a public limited indian non-government company incorporated in 1993, operating in the Trading sector. The company has shown revenue growth 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 12 Aug 2026 from the latest processed filings. Wayforward Traders Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MONESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR SARAF 01234567 Director 01/04/2018 6 yrs Approved
MANJUSHA RAJKUMAR SARAF 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MONESH JAIN 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 2016 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
Aqua Pumps Infra Ventures Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Aqua Pumps Infra Ventures Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 33+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
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 gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
28 Jan 2016
Director appointed
MONESH JAIN (Director)
05 Jan 2016
Director appointed
RAJ KUMAR SARAF (Director)
Director appointed
MANJUSHA RAJKUMAR SARAF (Director)
Director ceased
MONESH JAIN
Director ceased
NITESH AGARWAL
Director ceased
ARUN KUMAR PODDAR
13 May 2013
Director ceased
MANOJ KUMAR SURESHCHANDRA GOR
Director ceased
KAN SINGH
01 Oct 2012
Director ceased
SAROJ MISTRY
Director ceased
PRABHU DAYAL
15 Jul 2009
Director ceased
BIKRAM KESHARI MOHANTY
Director ceased
PAWAN DOONGARMAL PATODIA
31 Mar 2009
Securities allotted
84100.00 Equity Shares - 4.21 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Akshar Labour And Material Private Limited U74910GJ2002PTC040725 Valsad, Gujarat, India
Madhvak Water Solutions Private Limited U41000DL2011PTC221958 New Delhi, Delhi, India
M.D. Ratnam Impex Private Limited U36911RJ2001PTC016849 Jaipur, Rajasthan, India
Sri Priyanka Spices Private Limited U74999AP1998PTC029545 Nallapdu, Andhra Pradesh, India
Reelam Garments Private Limited U74899DL1995PTC074005 Delhi, Delhi, India
Electro Engineering Company Private Limited U28120MH1955PTC009515 Mumbai, Maharashtra, India
Namma Motors Private Limited U50500KA2010PTC053393 Bangalore, Karnataka, India
Fischer Bio Science Private Limited U36101MH2011PTC218593 Aurangabad, Maharashtra, India
12

Who Uses This Report

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

Verify Wayforward Traders Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wayforward Traders 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Wayforward Traders Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Wayforward Traders 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 Wayforward Traders Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wayforward Traders Limited an active company?

Wayforward Traders Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Wayforward Traders Limited financially healthy?

Wayforward Traders Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Wayforward Traders Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wayforward Traders Limited?

The ultimate holding entity is Aqua Pumps Infra Ventures Limited. 3 active director(s) are on record.

Does Wayforward Traders Limited have loans or charges against its assets?

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

Is Wayforward Traders Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Wayforward Traders Limited?

Its Credit Risk Score is 90/100 (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.