Wellness Chits Private Limited - Due diligence report

A 360° intelligence report on Wellness Chits Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2010-02-25 Muvattupuzha, Kerala Strike Off Unlisted Active Non-Compliant
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Wellness Chits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Wellness Chits Private Limited is assessed as Moderate with a Trust Score of 50/100. Wellness Chits Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Financial Services 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 low financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Wellness Chits Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PUTHENVEETTIL VASUDEVAN PILLAY KRISHNAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
DILEEP KANDAVATH ACHUTHAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
SAJI NETTILAMKUZHY PARAMESWARAN 01234567 Director 01/04/2018 6 yrs Approved
PADMANABHAN NAIR DINESH 01234567 Director 01/04/2018 6 yrs Approved
SHAJI KOMATHATTU VASU 01234567 Director 01/04/2018 6 yrs Approved
SURESHKUMAR VANIYAPPILLIL NARAYANAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
KESAVAN NAIR NARAYANAPILLAI 01234567 Director 01/04/2018 6 yrs Approved
SANTHOSH SADASIVAN KUZHIYAKULANGARA 01234567 Director 01/04/2018 6 yrs Approved
HARIKRISHNAN PRABHAKARAN 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • PUTHENVEETTIL VASUDEVAN PILLAY KRISHNAN NAIR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: PUTHENVEETTIL VASUDEVAN PILLAY KRISHNAN NAIR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
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 diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 gaps should be priced into terms.
Investor view39/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
20 Dec 2010
Director appointed
SAJI NETTILAMKUZHY PARAMESWARAN (Director)
Director appointed
PADMANABHAN NAIR DINESH (Director)
Director appointed
SHAJI KOMATHATTU VASU (Director)
Director appointed
SURESHKUMAR VANIYAPPILLIL NARAYANAN NAIR (Director)
Director appointed
KESAVAN NAIR NARAYANAPILLAI (Director)
Director appointed
SANTHOSH SADASIVAN KUZHIYAKULANGARA (Director)
Director appointed
HARIKRISHNAN PRABHAKARAN (Director)
06 Dec 2010
Securities allotted
3500.00 Equity Shares - 3.50 Lakh raised
25 Feb 2010
Incorporated
Registered with Roc Ernakulam
Director appointed
PUTHENVEETTIL VASUDEVAN PILLAY KRISHNAN NAIR (Managing Director)
Director appointed
DILEEP KANDAVATH ACHUTHAN NAIR (Director)
10

Key Observations

Auto-generated from the data above
9 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 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
Bos Marketing Pvt Ltd U74899DL1980PTC010937 New Delhi, Delhi, India
Sri Jaya Finance And Investments Private Limited U65191TN1994PTC028535 Chennai, Tamil Nadu, India
Mitter Finance Company Limited U65921PB1994PLC014432 Ludhiana, Punjab, India
Mutha Infrastructures And Developers Private Limited U04520CT2005PTC017331 Raipur, Chattisgarh, India
Thamiraparani Investments Private Limited U65991TN1993PTC025974 Chennai - 600 004., Tamil Nadu, India
Shiv Ganga Polypet Private Limited U25200DL2007PTC169716 New Delhi, Delhi, India
Satya Miners & Transporters Ltd L65993WB1975PLC170911 Kolkata, West Bengal, India
Dhanasraya Chits Private Limited U65992KL2010PTC025540 Thrissur, Kerala, India
12

Who Uses This Report

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

Verify Wellness Chits 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 Wellness Chits 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Wellness Chits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Wellness Chits 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 Wellness Chits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wellness Chits Private Limited an active company?

Wellness Chits Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Wellness Chits Private Limited financially healthy?

Wellness Chits Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Wellness Chits Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wellness Chits Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Wellness Chits Private Limited have loans or charges against its assets?

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

Is Wellness Chits Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Wellness Chits Private Limited?

Its Credit Risk Score is 55/100 (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.