Weizmann Corporate Services Limited - Due diligence report

A 360° intelligence report on Weizmann Corporate Services Limited: trust score, financial health, credit view, compliance, directors, growth…

1982-10-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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Weizmann Corporate Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Weizmann Corporate Services Limited is assessed as Low Risk with a Trust Score of 83/100. Weizmann Corporate Services Limited is an active public limited indian non-government company incorporated in 1982, operating in the Energy and Power sector. Reported revenue has declined 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 16 Aug 2026 from the latest processed filings. Weizmann Corporate Services Limited snapshot & full profile →

Financial Health › Good
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 1 satisfied (17.90 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Saraswat Co-Operative Bank Ltd1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEELKAMAL VRAJLAL SIRAJ 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDRA GULABCHAND SIRAJ 01234567 Director 01/04/2018 6 yrs Approved
CHETAN DURGADAS MEHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 1 transfer(s)
Group entityRelationship% held
Tapi Energy Projects Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 43+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
CHETAN DURGADAS MEHRA
25 May 2021
Director appointed
CHETAN DURGADAS MEHRA (Director)
Director ceased
NAKUL MANMOHAN CHOPRA
31 Mar 2021
Share transfer (FY 2021)
10.00000000 shares to LIMITED ENTERPRISES KOTTA
01 Mar 2019
Director ceased
VINESH NARANDAS DAVDA
30 Sep 2015
Director appointed
NEELKAMAL VRAJLAL SIRAJ (Director)
Director ceased
DHARMENDRA GULABCHAND SIRAJ
02 Jun 2014
Director appointed
DHARMENDRA GULABCHAND SIRAJ (Director)
Director ceased
KIRTI NAROTTAMDAS ACHARYA
26 Nov 2013
Charge satisfied
The Saraswat Co-Operative Bank Ltd
04 Sep 2008
Charge created
The Saraswat Co-Operative Bank Ltd - 17.90 Lakh
14 Nov 2007
Director ceased
JAYANTILAL MANEKCHAND GANDHI
14 Oct 1982
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
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
Five Square Fashion Private Limited U18209DL2016PTC302988 New Delhi, Delhi, India
Shamli Builders Private Limited U45201DL2005PTC136785 New Delhi, Delhi, India
B V Services Pvt Ltd U74140WB1991PTC050946 Kolkata, West Bengal, India
A.K.C.Services Private Limited U67120UR2001PTC025912 Dehradun, Uttarakhand, India
Nirman Legal Consultancy Services Private Limited U74110WB1969PTC027607 Kolkata, West Bengal, India
Ashtavinayak Properties Private Limited U45200MH2007PTC167929 Mumbai, Maharashtra, India
R A Comptech Investment & Consultant Pvt Ltd U65993WB1994PTC062001 Kolkata, West Bengal, India
Aradhya Traders Private Limited U52100DL2007PTC164093 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Weizmann Corporate Services Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Weizmann Corporate Services 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Weizmann Corporate Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Weizmann Corporate Services Limited 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 Weizmann Corporate Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Weizmann Corporate Services Limited an active company?

Weizmann Corporate Services Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Weizmann Corporate Services Limited financially healthy?

Weizmann Corporate Services Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Weizmann Corporate Services Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Weizmann Corporate Services Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Weizmann Corporate Services Limited have loans or charges against its assets?

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

Is Weizmann Corporate Services Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Weizmann Corporate Services Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.