Wealth Solitaire India Private Limited - Due diligence report

A 360° intelligence report on Wealth Solitaire India Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2016-02-29 Bhopal, Madhya Pradesh Active Unlisted Active Non-Compliant
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Wealth Solitaire India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Wealth Solitaire India Private Limited is assessed as Moderate with a Trust Score of 74/100. Wealth Solitaire India Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Wealth Solitaire India Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK GEORGE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ABHISHEK GEORGE 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

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 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Sep 2017
Director appointed
ABHISHEK GEORGE (Director)
Director ceased
ZUBER MOHAMMAD
29 Feb 2016
Incorporated
Registered with Roc Gwalior
Director appointed
ASHISH KUMAR (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Acube Business Solutions Private Limited U74900MP2015PTC034778 Bhopal, Madhya Pradesh
SWASTIK PROMOTION & CONCEPT MARKETING PRIVATE LIMITED U52590MP2011PTC025895 Bhopal, Madhya Pradesh
Dolphin Buildtech Private Limited U45200MP2013PTC031424 Bhopal, Madhya Pradesh
AAKRITI RESIDENCY LLP AAB-9748 Bhopal, Madhya Pradesh
Ananya Educational Services Private Limited U80302MP2011PTC026689 Bhopal, Madhya Pradesh
Dvisk Business Solutions Private Limited U74140MP2009PTC022648 Bhopal, Madhya Pradesh
Graphic Infotech Systems (India) Private Limited U52392MP1998PTC012774 Bhopal, Madhya Pradesh
Bhumi Shakti Fertilizers Private Limited U24211MP2007PTC020074 Bhopal, Madhya Pradesh
Enduring Green Technologies Private Limited U62090MP2023PTC068835 Bhopal, Madhya Pradesh
Shri Maa Bambar Baini Ram Sajeevan Gupta Welfare Foundation U74999MP2016NPL041402 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Wealth Solitaire India Private Limited before audits and certifications: compliance score 68/100, 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 Solitaire India Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Wealth Solitaire India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Wealth Solitaire India Private 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 Wealth Solitaire India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wealth Solitaire India Private Limited an active company?

Wealth Solitaire India Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Wealth Solitaire India Private Limited financially healthy?

Processed financial statements are not yet available for Wealth Solitaire India Private Limited, so its financial health is unassessed.

Should I do business with Wealth Solitaire India Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wealth Solitaire India Private Limited?

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

Does Wealth Solitaire India Private Limited have loans or charges against its assets?

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

Is Wealth Solitaire India Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Wealth Solitaire India Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.