Wellknown Hitech Projects Private Limited - Due diligence report

A 360° intelligence report on Wellknown Hitech Projects Private Limited: trust score, financial health, credit view, compliance, directors, …

1995-08-09 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Wellknown Hitech Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Wellknown Hitech Projects Private Limited is assessed as Caution Indicated with a Trust Score of 41/100. Wellknown Hitech Projects Private Limited is a private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Wellknown Hitech Projects Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: RBI.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHARULATA ANIL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ANIL MADANLAL GUPTA 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 2018 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
Wellknown Textile Industries Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Wellknown Textile Industries Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 35
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
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 view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
20 Jun 2019
Director ceased
MEENA RONAK PANCHAL
31 Mar 2017
Share transfer (FY 2017)
20625.00000000 shares to PRIVATE WELLKNOWN TECHNOLOGIES
Share transfer (FY 2017)
8275.00000000 shares to PRIVATE WELLKNOWN TECHNOLOGIES
31 Mar 2016
Share transfer (FY 2016)
20625.00000000 shares to PRIVATE WELLKNOWN SYNTHETICS
Share transfer (FY 2016)
1.00000000 shares to WELLKNOWN TEXTILE INDUSTRIES BENEFCIAL OWNER CHARULATA GUPTA
Share transfer (FY 2016)
20625.00000000 shares to POLYESTERS WELLKNOWN
16 Sep 2015
Securities allotted
20625 Debentures - 20.63 cr raised
30 Sep 2014
Director appointed
CHARULATA ANIL GUPTA (Director)
Director ceased
ASHOK MADANLAL GUPTA
31 Mar 2009
Director ceased
LATADEVI MADANLAL GUPTA
11 Dec 2008
Director ceased
MADANLAL MUNSHILAL GUPTA
09 Aug 1995
Incorporated
Registered with Roc Mumbai
Director appointed
ANIL MADANLAL GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anand Estates Private Limited U74899DL1987PTC028926 New Delhi, Delhi, India
Ankur Propmart Private Limited U45201DL2005PTC138303 New Delhi, Delhi, India
M.A. Computer Centre Pvt.Ltd. U72300WB1995PTC073647 Kolkata, West Bengal, India
Arush Infra Promoters Private Limited U45201DL2013PTC256250 Delhi, Delhi, India
Shree Ganpati Gold Projects Private Limited U45400DL2008PTC184556 Delhi, Delhi, India
Northhills Estate Private Limited U45400UR2016PTC001903 Dehradun, Uttarakhand, India
Liberare Garments Private Limited U70100MH1996PTC096543 Mumbai, Maharashtra, India
Rock Cement Pvt. Ltd. U26942OR1991PTC002853 Rourkela, Orissa, India
12

Who Uses This Report

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

Verify Wellknown Hitech Projects Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wellknown Hitech Projects 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Wellknown Hitech Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Wellknown Hitech Projects 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 Wellknown Hitech Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wellknown Hitech Projects Private Limited an active company?

Wellknown Hitech Projects Private Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Wellknown Hitech Projects Private Limited financially healthy?

Wellknown Hitech Projects Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Wellknown Hitech Projects Private Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wellknown Hitech Projects Private Limited?

The ultimate holding entity is Wellknown Textile Industries Private Limited. 2 active director(s) are on record.

Does Wellknown Hitech Projects Private Limited have loans or charges against its assets?

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

Is Wellknown Hitech Projects Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Wellknown Hitech Projects Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.