Promoter holding
64.27%
WS
Welfab Structrals Private Limited - Due diligence report
A 360° intelligence report on Welfab Structrals Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report 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
Choose your own credit amount
View credit packages
Welfab Structrals Private Limited — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Welfab Structrals Private Limited is assessed as Moderate with a Trust Score of 70/100. Welfab Structrals Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction 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 an unassessed financial risk profile.
Report generated on 06 Oct 2026 from the latest processed filings. Welfab Structrals Private 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2025).
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAMLESH AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SITARAM DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2017 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
-
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 21+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (38/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Mar 2021
Director ceased
ASHOK KUMAR KANODIA
29 Sep 2012
Director ceased
SITARAM DAS
01 Aug 2012
Director appointed
SITARAM DAS (Director)
30 Sep 2010
Director ceased
KAMLESH AGRAWAL
08 Jun 2010
Director appointed
KAMLESH AGRAWAL (Director)
Director ceased
ABHIJIT RAHA
29 May 2010
Securities allotted
29800 Equity Shares Without Differential Rights - 29.80 Lakh raised
28 Apr 2010
Director ceased
DEEP CHAND JAISWAL
Director ceased
NITIN JAISWAL
Director ceased
JITENDRA KUMAR JAISWAL
Director ceased
VIRENDRA JAISWAL
Director ceased
VISHAL JAISAWAL
31 Mar 2010
Securities allotted
29800 Equity Shares Without Differential Rights - 29.80 Lakh raised
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vajrakaya Realty Private Limited | U70102WB2015PTC207545 | Kolkata, West Bengal |
| Multiwyn Trexim Limited | U51909WB2016PLC210025 | Kolkata, West Bengal |
| Sreeja (India) Pvt Ltd | U51109WB1981PTC033878 | Kolkata, West Bengal |
| Eastern Spinnhutte Ltd | U17122WB1994PLC064110 | Kolkata, West Bengal |
| Avul Tea Private Limited | U55101WB2016PTC215824 | Kolkata, West Bengal |
| SUPER WOODLOT LLP | AAR-9509 | Kolkata, West Bengal |
| Genlite Associates Pvt Ltd | U51109WB1991PTC051806 | Kolkata, West Bengal |
| Sharp Infovision Private Limited | U72200WB2000PTC091407 | Kolkata, West Bengal |
| Goldensons Agency Private Limited | U52100WB2012PTC178935 | Kolkata, West Bengal |
| Victor Constructions P Ltd. | U45201WB1992PTC056501 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Welfab Structrals Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Welfab Structrals Private 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Welfab Structrals Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Welfab Structrals Private Limited 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 Welfab Structrals Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Welfab Structrals Private Limited an active company?
Welfab Structrals Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Welfab Structrals Private Limited financially healthy?
Processed financial statements are not yet available for Welfab Structrals Private Limited, so its financial health is unassessed.
Should I do business with Welfab Structrals Private Limited?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Welfab Structrals Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Welfab Structrals Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Welfab Structrals Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Welfab Structrals Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
