Webel Electro Optics Ltd - Due diligence report

A 360° intelligence report on Webel Electro Optics Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1990-04-05 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Webel Electro Optics Ltd — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Webel Electro Optics Ltd is assessed as Caution Indicated with a Trust Score of 43/100. Webel Electro Optics Ltd is a public limited indian non-government company incorporated in 1990, operating in the Trading 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 08 Jul 2026 from the latest processed filings. Webel Electro Optics Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (4.37 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Industrial Delopment Bank Of India1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHIS KUMAR SASMAL 01234567 Director 01/04/2018 6 yrs Approved
DEBABRATA DE 01234567 Director 01/04/2018 6 yrs Approved
ARUN PRAKASH SARKAR 01234567 Director 01/04/2018 6 yrs Approved
PRATUL SHOW 01234567 Director 01/04/2018 6 yrs Approved
DEVAPRATAP BAUL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ASHIS KUMAR SASMAL 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 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 36+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
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 assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view18/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
14 Mar 2018
Director appointed
ARUN PRAKASH SARKAR (Nominee Director)
Director appointed
PRATUL SHOW (Nominee Director)
Director ceased
SEKHAR GANGULY
Director ceased
TANMAY BANERJEE
Director ceased
PARTHA CHOWDHURY
08 Jul 2015
Director appointed
ASHIS KUMAR SASMAL (Nominee Director)
30 Apr 2015
Director appointed
DEVAPRATAP BAUL (Nominee Director)
Director ceased
DILIP KUMAR PAL
Director ceased
PARIMAL SINHA
16 Dec 2013
Director ceased
VIVEKANANDA CHAKRABORTY
20 Nov 2012
Director ceased
SURAJIT DUTTA
Director ceased
SUBRATA BHATTACHARJEE
19 Jul 2012
Director appointed
DEBABRATA DE (Additional Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Radhey Radhey Electro Sales Private Limited U74900DL2016PTC290250 New Delhi, Delhi, India
Sri Hari Vinimay Private Limited U52190WB2012PTC177110 Kolkata, West Bengal, India
Gajavakra Vyapar Private Limited U51909WB2009PTC139150 Kolkata, West Bengal, India
Sanfa Machinery Pvt Ltd U29246WB1970PTC027702 Kolkata, West Bengal, India
Anmol Online Business Marketing Private Limited U51909GJ2013PTC074213 Bhavnagar, Gujarat, India
Klh Travel Wear Private Limited U74999WB2010PTC155804 Kolkata, West Bengal, India
Sumriddhi Business Solutions Private Limited U51109OR2010PTC012769 Bhubaneswar, Orissa, India
Binani Hosiery Private Limited U17291WB2012PTC187800 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Webel Electro Optics Ltd before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Webel Electro Optics Ltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Webel Electro Optics Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Webel Electro Optics Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Webel Electro Optics Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Webel Electro Optics Ltd an active company?

Webel Electro Optics Ltd has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Webel Electro Optics Ltd financially healthy?

Webel Electro Optics Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Webel Electro Optics Ltd?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Webel Electro Optics Ltd?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Webel Electro Optics Ltd have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Webel Electro Optics Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Webel Electro Optics Ltd?

Its Credit Risk Score is 50/100 (Moderate). 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.