Weave-Tec India Private Limited - Due diligence report

A 360° intelligence report on Weave-Tec India Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2013-02-07 Bhiwandi, Maharashtra Active Unlisted Active Non-Compliant
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Weave-Tec India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Weave-Tec India Private Limited is assessed as Moderate with a Trust Score of 50/100. Weave-Tec India Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Manufacturing 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 high compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Weave-Tec India Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 1 open (7.45 cr) · 1 satisfied (6.89 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Kalupur Commercial Co-Operative Bank Limited1 48.0 cr
Bank Of India Limited1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAYA DILIP TANDON 01234567 Director 01/04/2018 6 yrs Approved
DILIP RAMCHANDRA TANDAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MAYA DILIP TANDON 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

As per FY 2015 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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 1 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 13+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
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 assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 7.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view60/100
Mixed 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 13 events
22 Aug 2016
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
19 Aug 2016
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
15 Jun 2016
Charge created
The Kalupur Commercial Co-Operative Bank Limited - 7.45 cr
13 Jun 2016
Charge satisfied
Bank Of India Limited
21 Jan 2016
Director ceased
KARAN DILIP TANDON
30 Sep 2015
Last AGM held
Annual general meeting
25 May 2015
Director appointed
MAYA DILIP TANDON (Director)
31 Mar 2015
Latest balance sheet
Filed with ROC
06 Feb 2015
Securities allotted
990000 Equity Shares Without Differential Rights - 1.38 cr raised
13 Jan 2015
Securities allotted
990000 Equity Shares Without Differential Rights - 1.38 cr raised
23 Aug 2013
Charge created
Bank Of India Limited - 6.89 cr
07 Feb 2013
Incorporated
Registered with Roc Mumbai Ii
Director appointed
DILIP RAMCHANDRA TANDAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2015 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Qmax Spinners India Private Limited U17111TZ2003PTC010891 Coimbatore, Tamil Nadu, India
Rridhima Sarees Private Limited U17120GJ2010PTC061081 Surat, Gujarat, India
Rankeshwar Collection Private Limited U18109PB2009PTC033133 Ludhiana, Punjab, India
Expectations ( Imp & Exp ) Private Limited U51909DL2005PTC132419 New Delhi, Delhi, India
M.K.S.Textiles Private Limited U17111TN2004PTC053305 Viruthunagar-Dist, Tamil Nadu, India
Gloria Exim Private Limited U18104TN2009PTC071041 Karur, Tamil Nadu, India
Pann India Silk Mills Private Limited U74994MH2012PTC226627 Thane, Maharashtra, India
Vidhan Shoes Private Limited U19110TN2012PTC085475 Melvisharam, Tamil Nadu, India
12

Who Uses This Report

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

Verify Weave-Tec India Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Weave-Tec 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Weave-Tec India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Weave-Tec 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 Weave-Tec India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Weave-Tec India Private Limited an active company?

Weave-Tec India Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Weave-Tec India Private Limited financially healthy?

Weave-Tec India Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Weave-Tec India Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Weave-Tec India Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Weave-Tec India Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Weave-Tec India Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Weave-Tec India Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.