Wella India Private Limited - Due diligence report

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

2015-12-02 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
WI Wella India Private Limited
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Wella — 360° Intelligence Report

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

Wella is assessed as Low Risk with a Trust Score of 77/100. Wella is an active private limited foreign company incorporated in india incorporated in 2015, operating in the Consumer Goods sector. Reported revenue has declined 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 17 Jul 2026 from the latest processed filings. Wella India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: Deloitte Haskins & Sells LLP on 2022-09-28.
  • Delayed payments to MSME suppliers disclosed (10 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
PRIYA KANORIA 01234567 Director 01/04/2018 6 yrs Approved
BHARAT GAURISHANKAR FATEHCHANDKA 01234567 Director 01/04/2018 6 yrs Approved
ARCHITA RAJIV SHROFF 01234567 Director 01/04/2018 6 yrs Approved
PRAVESH SAHA 01234567 Director 01/04/2018 6 yrs Approved
Saurabh Maheshwari 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PRIYA KANORIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 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
Waves Uk Divestco Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Waves Uk Divestco Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 90
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 33.84 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment71/100
Favourable lending indicators
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 view69/100
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 events
17 Nov 2025
Director appointed
PRIYA KANORIA (Additional Director)
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Dec 2024
Director appointed
BHARAT GAURISHANKAR FATEHCHANDKA (Additional Director)
26 Sep 2024
Director ceased
Saurabh Maheshwari
27 Aug 2024
Director appointed
Saurabh Maheshwari (Director)
22 Oct 2022
Director ceased
PRAVESH SAHA
03 Sep 2022
Director appointed
PRAVESH SAHA (Director)
30 Jun 2022
Director ceased
MANISH BHAGAT
09 May 2022
Director appointed
ARCHITA RAJIV SHROFF (Company Secretary)
01 Feb 2022
Director ceased
AALISHA SRIVASTAVA
24 Aug 2021
Director ceased
BHARAT GAURISHANKAR FATEHCHANDKA
31 May 2019
Director ceased
SANJAY KUMAR SHARMA
Director ceased
KHYATI MAHESHWARI
31 Dec 2018
Director ceased
PALLASENA KRISHNAMURTY HARIHARAN
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sanchem Sophin Private Limited U24231WB2003PTC096035 Kolkata, West Bengal, India
Neel Madhav Creation Private Limited U17299GJ2021PTC122027 Surat, Gujarat, India
Checkpoint Apparel Labeling Solutions India Private Limited U22219TN1997PTC047878 Kancheepuram District., Tamil Nadu, India
Paradise Markcom Private Limited U52335GJ2007PTC050883 Ahmadabad City, Gujarat, India
Purnadisha Trading Private Limited U52100WB2010PTC146663 Kolkata, West Bengal, India
Shreesatya Sponge & Power Private Limited U27200WB2016PTC217058 Kolkata, West Bengal, India
Mr Juneja Iron & Steel Private Limited U74899DL1990PTC040819 New Delhi, Delhi, India
Sitaram Nandram Agro Private Limited U52390GJ2010PTC059734 Palanpur, Gujarat, India
12

Who Uses This Report

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

Verify Wella before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wella: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Wella - 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 Wella pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Wella - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wella an active company?

Wella has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Wella financially healthy?

Wella has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Wella?

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 Wella?

The ultimate holding entity is Waves Uk Divestco Limited. 5 active director(s) are on record.

Does Wella have loans or charges against its assets?

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

Is Wella up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Wella?

Its Credit Risk Score is 60/100 (Moderate). 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.