Promoter holding
64.27%
WF
Wealth First Portfolio Managers Limited - Due diligence report
A 360° intelligence report on Wealth First: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Wealth First — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Wealth First is assessed as Low Risk with a Trust Score of 79/100. Wealth First is an active public limited indian non-government company incorporated in 2002, 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 moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Wealth First Portfolio Managers 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (8.31 cr) · 2 satisfied (16.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCX.
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANISH DHIRAJLAL KANSARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHIREN NARENDRAKUMAR PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVANSHU RASHMIKANT MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINAL BHUKHANWALA GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AAYUSH KAMLESHBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HENA ASHISH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AAYUSH KAMLESHBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH SONTHALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH NAVNITLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dhiren Narendrakumar Parikh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amit Maheshkumar Trivedi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Siddharth Arvindkumar Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
-
Subsidiaries
2
Group entities
2
Capital events
3 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Wealth First Investment Advisers Private Limited | Subsidiary Company | 74.00% |
| Wealthshield Insurance Brokers Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: DHIREN NARENDRAKUMAR PARIKH (CFO) · HENA ASHISH SHAH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
4 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
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 assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 8.31 cr already registered.
- Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Sep 2025
Last AGM held
Annual general meeting
04 Sep 2025
Director ceased
SAURABH SONTHALIA
Director ceased
Amit Maheshkumar Trivedi
Director ceased
Siddharth Arvindkumar Shah
04 Aug 2025
Director appointed
SAURABH SONTHALIA (Director)
Director appointed
Amit Maheshkumar Trivedi (Director)
Director appointed
Siddharth Arvindkumar Shah (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Feb 2025
Director appointed
Dhiren Narendrakumar Parikh (Cfo)
14 Feb 2025
Director appointed
DHIREN NARENDRAKUMAR PARIKH (CFO)
13 Feb 2025
Director ceased
MANISH DHIRAJLAL KANSARA
20 Jan 2025
Charge satisfied
Others
24 Apr 2024
Charge created
Others - 10.00 cr
24 Sep 2021
Director ceased
SANJIV HARSHAD SHAH
07 Jul 2021
Charge created
Others - 7.50 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sanctum Wealth Management | U74140MH2015PTC264932 | Mumbai, Maharashtra, India |
| Sadravya Money Private Limited | U74999DL2022PTC394053 | Delhi, Delhi, India |
| Equirus | U74995MH2018PTC308551 | Mumbai, Maharashtra, India |
| K K Securities Limited | U74899DL1994PLC060238 | New Delhi, Delhi, India |
| Thar Share Brokers Private Limited | U67120RJ2004PTC095328 | Jaipur, Rajasthan, India |
| Goodwill Wealth Management Private Limited | U67190TN2012PTC088584 | Chennai City Corporation, Tamil Nadu, India |
| Smifs Limited | U66220WB1993PLC060987 | Kolkata, West Bengal, India |
| Resurgent India | U74140WB2005PLC106619 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Wealth First before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Wealth First: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Wealth First - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Wealth First pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Wealth First - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Wealth First an active company?
Wealth First has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Wealth First financially healthy?
Wealth First has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Wealth First?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Wealth First?
Promoters hold a majority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Wealth First have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Wealth First up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Wealth First?
Its Credit Risk Score is 85/100 (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.
