Promoter holding
64.27%
WT
Welfab Technologies Private Limited - Due diligence report
A 360° intelligence report on Welfab Technologies Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Welfab Technologies Private Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Welfab Technologies Private Limited is assessed as Moderate with a Trust Score of 74/100. Welfab Technologies Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Machinery and Equipment 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 14 Aug 2026 from the latest processed filings. Welfab Technologies 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 2 open (1.22 cr) · 3 satisfied (21.45 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 3 | 48.0 cr |
| Karnataka State Industrial Investment & Developments Corporation Ltd | 1 | 48.0 cr |
| Karnataka State Financial Corportion | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAPIL R BHAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAVITHA RAVINDRANATH BHAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDRANATH BHAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Aayush R Bhat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- KAPIL R BHAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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 2022 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: RAVINDRANATH BHAT (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 1.22 cr already registered.
- Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events22 Dec 2025
Director appointed
Aayush R Bhat (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
18 Jun 2025
Director appointed
KAPIL R BHAT (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Aug 2013
Charge satisfied
Karnataka State Financial Corportion
01 Aug 2013
Charge satisfied
Karnataka State Industrial Investment & Developments Corporation Ltd
Charge satisfied
State Bank Of India
03 Oct 2003
Charge created
Karnataka State Financial Corportion - 3.00 cr
16 Mar 2002
Charge created
Karnataka State Industrial Investment & Developments Corporation Ltd - 5.00 cr
18 Mar 1998
Charge created
State Bank Of India - 49.50 Lakh
26 Jul 1996
Charge created
State Bank Of India - 13.45 cr
27 Dec 1995
Charge created
State Bank Of India - 72.85 Lakh
22 Jun 1995
Incorporated
Registered with Roc Bangalore
Director appointed
KAVITHA RAVINDRANATH BHAT (Director)
Director appointed
RAVINDRANATH BHAT (Managing Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vatco Elec Power Private Limited | U74999MH1992PTC064998 | Navi Mumbai, Maharashtra, India |
| Acme Process Heat Furnaces Private Limited | U74899DL1976PTC008288 | New Delhi, Delhi, India |
| P L Jain Steel Company Private Limited | U27100DL2009PTC190688 | Naraina, Delhi, India |
| Anshul Strips Private Limited | U27107RJ2000PTC016395 | Distt Alwar, Rajasthan, India |
| Lordson Bright Bars & Wires Private Limited | U27100WB2010PTC151233 | Howrah, West Bengal, India |
| Nandan Auto Tech Limited | U27101PB1988PLC008025 | Ludhiana, Punjab, India |
| Senco Jewellers Pvt Ltd | U36911WB1948PTC017353 | Kolkata, West Bengal, India |
| Easy Openends India Private Limited | U25209DL2013PTC257732 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Welfab Technologies Private Limited before audits and certifications: compliance score 63/100, 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 Technologies 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Welfab Technologies Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Welfab Technologies Private 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 Welfab Technologies Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Welfab Technologies Private Limited an active company?
Welfab Technologies Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Welfab Technologies Private Limited financially healthy?
Welfab Technologies Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Welfab Technologies Private Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Welfab Technologies Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Welfab Technologies Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Welfab Technologies Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Welfab Technologies Private Limited?
Its Credit Risk Score is 60/100 (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.
