We Alliance Facility Management Llp - Due diligence report

A 360° intelligence report on We Alliance Facility Management Llp: trust score, financial health, credit view, compliance, directors, growth…

2019-03-05 Thane, Maharashtra Active
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WA We Alliance Facility Management Llp
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We Alliance Facility Management Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

We Alliance Facility Management Llp is assessed as Low Risk with a Trust Score of 83/100. We Alliance Facility Management Llp is an active limited liability partnership incorporated in 2019, operating in the FMCG sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. We Alliance Facility Management Llp snapshot & full profile →

Financial Health › Good
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (1.70 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUVARNA CHIMAJI GAIKWAD 01234567 Director 01/04/2018 6 yrs Approved
POONAM VIJAY GAIKWAD 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.70 cr already registered.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Jan 2024
Charge created
Canara Bank - 1.70 cr
05 Mar 2019
Incorporated
Registered with Roc Mumbai Ii
Director appointed
SUVARNA CHIMAJI GAIKWAD (Designated Partner)
Director appointed
POONAM VIJAY GAIKWAD (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Baba Kurba Enterprises Private Limited U27300MH2021PTC358023 Thane, Maharashtra
SSV THANE BROADBAND LLP AAM-0877 Thane, Maharashtra
ALLIANCE BUSINESS INTELLIGENCE LLP AAR-3294 Thane, Maharashtra
Vasundhara Mrk Properties Private Limited U45400MH2012PTC231246 Thane, Maharashtra
Relier Infraprojects India Private Limited U43219MH2023PTC403580 Thane, Maharashtra
INTRIQUE IT SOLUTIONS LLP ABA-5283 Thane, Maharashtra
Shivtej Cargo Private Limited U63030MH2021PTC361046 Thane, Maharashtra
I E M Technologies Private Limited U72900MH2008PTC187513 Thane, Maharashtra
Devki Lal Education Empowering Foundation U85320MH2018NPL318127 Thane, Maharashtra
V. Sason Realtor And Construction Private Limited U70109MH2019PTC320825 Thane, Maharashtra
12

Who Uses This Report

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

Verify We Alliance Facility Management Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of We Alliance Facility Management Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for We Alliance Facility Management Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether We Alliance Facility Management Llp 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 We Alliance Facility Management Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is We Alliance Facility Management Llp an active company?

We Alliance Facility Management Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is We Alliance Facility Management Llp financially healthy?

We Alliance Facility Management Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with We Alliance Facility Management Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls We Alliance Facility Management Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does We Alliance Facility Management Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is We Alliance Facility Management Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to We Alliance Facility Management Llp?

Its Credit Risk Score is 65/100 (Moderate). 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.