Weizmann Digital Limited - Due diligence report

A 360° intelligence report on Jaldicash: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2007-03-10 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
View plans Plan
WD Weizmann Digital Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Jaldicash — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Jaldicash is assessed as Moderate with a Trust Score of 69/100. Jaldicash is an active public limited indian non-government company incorporated in 2007, operating in the Transport and Logistics 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 moderate compliance risk and moderate financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Weizmann Digital Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: IRDA.
  • 3 auditor resignation(s) filed - latest: BATLIBOI AND PUROHIT on 2021-05-21.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SMITA VINESH DAVDA 01234567 Director 01/04/2018 6 yrs Approved
AVINASH VASANT RANE 01234567 Director 01/04/2018 6 yrs Approved
BALADY SHEKAR SHETTY 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
Nimesh Bakul Maniyar 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
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 2022 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)

Key managerial personnel: AVINASH VASANT RANE (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
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 assessment50/100
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 gaps should be priced into terms.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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
29 Sep 2024
Director ceased
SMITA VINESH DAVDA
01 Feb 2024
Director appointed
SMITA VINESH DAVDA (Director)
30 Sep 2022
Director ceased
CHETAN DURGADAS MEHRA
25 Jan 2022
Director appointed
DHARMENDRA GULABCHAND SIRAJ (Director)
Director appointed
CHETAN DURGADAS MEHRA (Director)
01 Jan 2022
Director appointed
AVINASH VASANT RANE (CFO)
Director appointed
Nimesh Bakul Maniyar (Company Secretary)
29 Sep 2018
Director ceased
PALAJE SHANTHARAM SHETTY
Director ceased
PRAMOD MADHAVDAS SHETH
22 Dec 2017
Director ceased
HITESH VRAJLAL SIRAJ
29 Sep 2017
Director ceased
ISHA SIRAJ KEDIA
31 Mar 2017
Securities allotted
8250000 Equity Shares - 8.25 cr raised
02 Feb 2017
Securities allotted
1000000 Equity Shares - 1.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Exijent Information & Technologies U72900WB2006PTC110209 Sector-I Kolkata-700064, West Bengal, India
Universal Gravity Solutions Private Limited U74999GJ2020PTC112791 Ahmedabad, Gujarat, India
Yuvadarsan Kuries Private Limited U65992KL1996PTC010820 Thrissur, Kerala, India
Haridwar Traders Pvt Ltd U51109WB1996PTC078502 Kolkata, West Bengal, India
Super Commodities Pvt Ltd U51909WB1996PTC078926 Kolkata, West Bengal, India
S.L. Con-Fin Pvt. Ltd U65999WB1993PTC058482 Kolkata, West Bengal, India
Kashish Forex World Private Limited U67190DL2003PTC280076 New Delhi, Delhi, India
Dimensional Insurance Brokers Private Limited U67200WB2004PTC099919 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Jaldicash before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jaldicash: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Jaldicash - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Jaldicash 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 Jaldicash - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jaldicash an active company?

Jaldicash has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Jaldicash financially healthy?

Jaldicash has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Jaldicash?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jaldicash?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Jaldicash have loans or charges against its assets?

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

Is Jaldicash up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Jaldicash?

Its Credit Risk Score is 45/100 (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.