Wealthswan Solutions Llp - Due diligence report

A 360° intelligence report on Wealthswan Solutions Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2023-02-06 Nashik, Maharashtra Active
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Wealthswan Solutions Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Wealthswan Solutions Llp is assessed as Low Risk with a Trust Score of 76/100. Wealthswan Solutions Llp is an active limited liability partnership incorporated in 2023, operating in the Insurance 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 an unassessed financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Wealthswan Solutions Llp snapshot & full profile →

Financial Health › No Data
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHANISH SINGH 01234567 Director 01/04/2018 6 yrs Approved
VINOD SHANKAR TAKEKAR 01234567 Director 01/04/2018 6 yrs Approved
MEENAL KETAN RATHI 01234567 Director 01/04/2018 6 yrs Approved
DHANLAXMI ASHWIN KANDOI 01234567 Director 01/04/2018 6 yrs Approved
RAHUL RATNAKAR PATIL 01234567 Director 01/04/2018 6 yrs Approved
KANCHAN RUSHIKESH BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
PARIMAL JAMNADAS DEVI 01234567 Director 01/04/2018 6 yrs Approved
SHIVANGI KEDAR DEVI 01234567 Director 01/04/2018 6 yrs Approved
Rituja Sarang Dhoke 01234567 Director 01/04/2018 6 yrs Approved
Namrata Sourabh Shah 01234567 Director 01/04/2018 6 yrs Approved
MILIND BANAJI GANGURDE 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL VIJAY CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
Himanshu Pradeep Kher 01234567 Director 01/04/2018 6 yrs Approved
SUVARNA RAJEEV PATIL 01234567 Director 01/04/2018 6 yrs Approved
RAGHAV JOSHI 01234567 Director 01/04/2018 6 yrs Approved
Abhijeet Pandit Brahmankar 01234567 Director 01/04/2018 6 yrs Approved
SUCHIT NALINKANT KATWALA 01234567 Director 01/04/2018 6 yrs Approved
UPNEET GROVER 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KUMAR DAGA 01234567 Director 01/04/2018 6 yrs Approved
SOURABH CHANDRAKANT SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 23 directors on the board.
  • SANDEEP KUMAR DAGA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 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 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
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 record supports lending.
Investor view56/100
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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Feb 2025
Director appointed
MEENAL KETAN RATHI (Designated Partner)
Director appointed
Rituja Sarang Dhoke (Designated Partner)
Director appointed
Namrata Sourabh Shah (Designated Partner)
Director ceased
KETAN KISHOR RATHI
Director ceased
SOURABH CHANDRAKANT SHAH
Director ceased
SARANG SHRIPAD DHOKE
16 Jan 2024
Director appointed
MOHANISH SINGH (Partner)
Director appointed
VINOD SHANKAR TAKEKAR (Partner)
Director appointed
DHANLAXMI ASHWIN KANDOI (Partner)
Director appointed
RAHUL RATNAKAR PATIL (Partner)
Director appointed
KANCHAN RUSHIKESH BHANDARI (Partner)
Director appointed
PARIMAL JAMNADAS DEVI (Partner)
Director appointed
SHIVANGI KEDAR DEVI (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
20 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Wealthswan Solutions 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: 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 Wealthswan Solutions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Wealthswan Solutions 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 Wealthswan Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wealthswan Solutions Llp an active company?

Wealthswan Solutions Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Wealthswan Solutions Llp financially healthy?

Processed financial statements are not yet available for Wealthswan Solutions Llp, so its financial health is unassessed.

Should I do business with Wealthswan Solutions Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wealthswan Solutions Llp?

See the directors and ownership sections above for board and shareholding detail. 20 active director(s) are on record.

Does Wealthswan Solutions Llp have loans or charges against its assets?

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

Is Wealthswan Solutions Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Wealthswan Solutions Llp?

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.