Promoter holding
64.27%
WL
Weizmann Limited - Due diligence report
A 360° intelligence report on Weizmann Limited: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Weizmann Limited — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Weizmann Limited is assessed as Moderate with a Trust Score of 67/100. Weizmann Limited is an active public limited indian non-government company incorporated in 1985, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Weizmann Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 7 open (2.48 cr) · 33 satisfied (449.56 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Renewable Energy Development Agency Limited | 2 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Indian Renewable Energy Development Agency Ltd(Ireda) | 3 | 48.0 cr |
| Indusind Bank Limited | 1 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
| Indian Renewable Energy Dev.; Agency Ltd | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, SEBI.
- Litigation present in 3 court forum(s).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SMITA VINESH DAVDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HITESH VRAJLAL SIRAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMI DHARMENDRA PUROHIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SREERAMA SUDHAKAR TAMMANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEELKAMAL VRAJLAL SIRAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARENDRA SURYANARAYANA RAO | 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 |
| KISHORE MADHAVSINH VUSSONJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- NARENDRA SURYANARAYANA RAO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Windia Infrastructure Finance Limited | Associate Company | 74.00% |
Key managerial personnel: SREERAMA SUDHAKAR TAMMANA (CFO) · NEELKAMAL VRAJLAL SIRAJ (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (50/100).
7 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 2.48 cr already registered.
- Compliance gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
NARENDRA SURYANARAYANA RAO
12 Aug 2025
Director appointed
NARENDRA SURYANARAYANA RAO (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Aug 2024
Charge created
Others - 95.00 Lakh
08 Jul 2024
Charge satisfied
Others
27 Jul 2023
Director appointed
KISHORE MADHAVSINH VUSSONJI (Director)
18 Nov 2021
Charge created
Others - 66.93 Lakh
12 Nov 2021
Director appointed
SREERAMA SUDHAKAR TAMMANA (CFO)
13 Aug 2020
Charge satisfied
State Bank Of Mysore As Lead Consortium Bank With Other 5 Banks
30 Apr 2019
Director ceased
NAVNEET KANTILAL PANDYA
07 Feb 2019
Charge created
Axis Bank Limited - 1.33 cr
13 Nov 2018
Director appointed
AMI DHARMENDRA PUROHIT (Company Secretary)
06 Aug 2018
Director ceased
SMITA VINESH DAVDA
12 Dec 2017
Director ceased
VINESH NARANDAS DAVDA
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Viraj Exports Private Limited | U51311DL1987PTC028198 | Delhi, Delhi, India |
| Mohit Industries | L17119GJ1991PLC015074 | Choryasi, Gujarat, India |
| Shyam Tex Exports Limited | U74999DL2004PLC130506 | Ishwar Nagar, Delhi, India |
| Rajashree Spintex Private Limited | U17115TN2003PTC052234 | Viruthunagar-Dist, Tamil Nadu, India |
| Akshar Spintex | L17291GJ2013PLC075677 | Jamnagar, Gujarat, India |
| Hukam Chand Gupta Fabrics Private Limited | U17121DL2005PTC133858 | New Delhi, Delhi, India |
| Sailakshmi | U45300KA1994FTC016840 | Bangalore, Karnataka, India |
| S P Spinning Mills Private Limited | U17111TZ1979PTC000862 | Salem, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Weizmann Limited before audits and certifications: compliance score 50/100, 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 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Weizmann Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Weizmann Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Weizmann Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Weizmann Limited an active company?
Weizmann Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Weizmann Limited financially healthy?
Weizmann Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Weizmann Limited?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Weizmann Limited?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Weizmann Limited have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 33 earlier charge(s) stand satisfied.
Is Weizmann Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Weizmann Limited?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
