Wealthtech Robo Advisory Private Limited - Due diligence report

A 360° intelligence report on Wealthtech Robo Advisory Private Limited: trust score, financial health, credit view, compliance, directors, g…

2013-02-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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Wealthtech Robo Advisory Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Wealthtech Robo Advisory Private Limited is assessed as Moderate with a Trust Score of 72/100. Wealthtech Robo Advisory Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Wealthtech Robo Advisory Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 40/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 4 open (2.51 cr) · 6 satisfied (1.11 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: S P MODI & CO. on 2021-09-06.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH PRAHLAD RAI HINGAR 01234567 Director 01/04/2018 6 yrs Approved
SACHIN SATISH KUMAR DAD 01234567 Director 01/04/2018 6 yrs Approved
Khushboo 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SACHIN SATISH KUMAR DAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
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
Mihika Financial Services Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Mihika Financial Services Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 2.51 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Jan 2026
Director appointed
MANISH PRAHLAD RAI HINGAR (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
02 Apr 2025
Director appointed
SACHIN SATISH KUMAR DAD (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Jan 2025
Charge created
Others - 37.75 Lakh
10 Dec 2024
Charge created
Others - 78.75 Lakh
21 Oct 2024
Charge satisfied
Others
29 Sep 2024
Director ceased
Khushboo
13 Sep 2024
Charge satisfied
Others
01 Jul 2024
Director appointed
Khushboo (Director)
25 Oct 2023
Charge satisfied
Others
29 Sep 2023
Director ceased
MANISH PRAHLAD RAI HINGAR
24 Aug 2023
Charge created
Others - 1.24 cr
08 May 2023
Charge satisfied
Others
03 Apr 2023
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Comunus Technologies Private Limited U72300MH2016PTC271793 Thane, Maharashtra, India
Petabytz Technology Services Private Limited U72900TG2019PTC134980 Hyderabad, Telangana, India
Qness Software Private Limited U72300KA2008PTC045025 Bangalore, Karnataka, India
Hexabrain Technologies Private Limited U72900GJ2019PTC111236 Ahmedabad, Gujarat, India
Leviathan Systems Private Limited U30007MH1991PTC064265 Mumbai, Maharashtra, India
Keystone-World U72200MH2009PTC304689 Mumbai, Maharashtra, India
Hpr Synergy Engineering Private Limited U74999TG2018PTC123407 Shaikpet, Telangana, India
Fastrax Infotech Private Limited U72200GJ2019PTC107253 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Wealthtech Robo Advisory Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wealthtech Robo Advisory 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Wealthtech Robo Advisory Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Wealthtech Robo Advisory 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 Wealthtech Robo Advisory Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wealthtech Robo Advisory Private Limited an active company?

Wealthtech Robo Advisory Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Wealthtech Robo Advisory Private Limited financially healthy?

Wealthtech Robo Advisory Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Wealthtech Robo Advisory Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wealthtech Robo Advisory Private Limited?

The ultimate holding entity is Mihika Financial Services Private Limited. 3 active director(s) are on record.

Does Wealthtech Robo Advisory Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Wealthtech Robo Advisory Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Wealthtech Robo Advisory Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.