Wealthsource Consultants Private Limited - Due diligence report
A 360° intelligence report on Wealthsource Consultants Private Limited: trust score, financial health, credit view, compliance, directors, g…
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- Director details, charges & MCA documents
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Wealthsource Consultants Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsWealthsource Consultants Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Wealthsource Consultants Private Limited is a private limited indian non-government company incorporated in 2004, 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 high compliance risk and high financial risk profile.
Report generated on 09 Oct 2026 from the latest processed filings. Wealthsource Consultants 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 1 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHANDRAKALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHANTHAMMA KARADAGUR YARAMAREDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARADAGUR YARAMAREDDY NAGARAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- KARADAGUR YARAMAREDDY NAGARAJ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2017 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 6 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Blackkite Media (Opc) Private Limited | U22219KA2017OPC103391 | Bangaluru, Karnataka |
| COFT HOSPITALS LLP | AAX-2125 | Bangalore, Karnataka |
| Ashapura Refinery Private Limited | U27320KA2014PTC074238 | Bangaluru, Karnataka |
| V3 Trasta Works Private Limited | U36109KA2008PTC048479 | Bangaluru, Karnataka |
| GO PIXOI LLP | AAG-5635 | Bangalore, Karnataka |
| TAMARIND INNOVATION VENTURES LLP | AAK-0858 | Bangalore, Karnataka |
| Keyfi Applications Private Limited | U74999KA2019PTC129326 | Bangaluru, Karnataka |
| Altranics It Solutions Private Limited | U72100KA2004PTC035150 | Bangaluru, Karnataka |
| Vb Nashjack India Private Limited | U74999KA2018PTC109177 | Bangaluru, Karnataka |
| Maxil International Trading & Marketing Private Limited | U51900KA2010PTC053296 | Bangaluru, Karnataka |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Wealthsource Consultants Private 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.
Track statutory health of Wealthsource Consultants 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.
Current banker verdict: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Wealthsource Consultants Private Limited - screening before a deeper diligence.
Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Wealthsource Consultants Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Wealthsource Consultants Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Wealthsource Consultants Private Limited an active company?
Wealthsource Consultants Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Wealthsource Consultants Private Limited financially healthy?
Wealthsource Consultants Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Wealthsource Consultants Private Limited?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Wealthsource Consultants Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Wealthsource Consultants Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Wealthsource Consultants Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Wealthsource Consultants Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.