Welcon Financials Private Limited - Due diligence report

A 360° intelligence report on Welcon Financials: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2015-08-24 Kolkata, West Bengal Active Unlisted Active Compliant
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Welcon Financials — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Welcon Financials is assessed as Low Risk with a Trust Score of 77/100. Welcon Financials is an active private limited indian non-government company incorporated in 2015, operating in the Financial Services 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 low compliance risk and moderate financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Welcon Financials Private Limited snapshot & full profile →

Financial Health › Neutral
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
75/100
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.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
TAPAS CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
INDRAJIT MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
TARAK NATH SHAW 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2023)
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 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
-
Capital events
7 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Net margin improved to 24%.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
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 view67/100
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 2024
Last AGM held
Annual general meeting
30 Jul 2024
Director ceased
INDRAJIT MUKHERJEE
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2019
Director ceased
SOMA ROY
31 Mar 2019
Share transfer (FY 2019)
20000.00000000 shares to Tarak Nath Shaw
02 Jul 2018
Securities allotted
19800 Equity Shares - 8.91 Lakh raised
15 May 2018
Securities allotted
66700 Equity Shares - 30.02 Lakh raised
31 Mar 2018
Securities allotted
2600000 Equity Shares - 2.60 cr raised
23 Mar 2018
Director ceased
DEEPAK KUMAR SONKAR
25 Jan 2018
Securities allotted
150000 Equity Shares - 15.00 Lakh raised
16 Jan 2018
Director appointed
INDRAJIT MUKHERJEE (Director)
Director appointed
TARAK NATH SHAW (Director)
12 Jan 2018
Securities allotted
130000 Equity Shares - 13.00 Lakh raised
16 Dec 2017
Securities allotted
50000 Equity Shares - 5.00 Lakh raised
05 Jun 2017
Securities allotted
75000 Equity Shares - 7.50 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
String Metaverse Limited U70109TG2018PLC127246 Rangareddy, Telangana, India
Bairavi Vincom Pvt.Ltd. U51109WB1994PTC064784 Kolkata, West Bengal, India
Reliance Commercial Company Private Limited U51900RJ1989PTC080133 Ajmer, Rajasthan, India
Farlense Consulting Private Limited U74999HR2010PTC075071 Gurgaon, Haryana, India
Sohini Tie-Up Pvt Ltd U51109WB1995PTC074410 Kolkata, West Bengal, India
Dravya Commercial Pvt Ltd U51109WB1995PTC075888 Kolkata, West Bengal, India
Dipnarayan Vyapaar Pvt. Ltd. U51909WB1995PTC072550 Kolkata, West Bengal, India
Super Sadiq Enterprises Private Limited U74899DL1995PTC070065 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Welcon Financials before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Welcon Financials: 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 75/100, margin trends, ownership structure and peer set for Welcon Financials - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Welcon Financials 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 Welcon Financials - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Welcon Financials an active company?

Welcon Financials has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Welcon Financials financially healthy?

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

Should I do business with Welcon Financials?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Welcon Financials?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Welcon Financials have loans or charges against its assets?

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

Is Welcon Financials up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Welcon Financials?

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.