Promoter holding
64.27%
WI
Wellspring Industries Private Limited - Due diligence report
A 360° intelligence report on Wellspring Industries Private Limited: trust score, financial health, credit view, compliance, directors, grow…
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Wellspring Industries Private Limited — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Wellspring Industries Private Limited is assessed as Low Risk with a Trust Score of 91/100. Wellspring Industries Private Limited is an active private limited indian non-government company incorporated in 1992, operating in the Chemicals and Materials 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 low compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Wellspring Industries 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 ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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: 55/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 10 open (55.87 cr) · 17 satisfied (24.82 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 7 | 48.0 cr |
| Others | 5 | 48.0 cr |
| Bank Of India | 5 | 48.0 cr |
| The Saraswat Co-Operative Bank Ltd. | 3 | 48.0 cr |
| The Saraswat Co-Operative Bank Ltd | 2 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHAILA RAVINDRA GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AYUSH RAVINDRA GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDRA DHANRAJ GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: RAVINDRA DHANRAJ GANDHI (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
10 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 55.87 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- 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
31 Dec 2024
Charge created
Others - 40.00 Lakh
08 May 2024
Charge created
Axis Bank Limited - 63.44 Lakh
23 Sep 2023
Charge created
Axis Bank Limited - 24.19 cr
02 Feb 2019
Charge satisfied
Others
Charge satisfied
The Saraswat Co-Operative Bank Ltd.
Charge satisfied
The Saraswat Co-Operative Bank Ltd
Charge satisfied
The Saraswat Co-Operative Bank Limited
Charge satisfied
The Saraswat Co Operative Bank Ltd
11 Dec 2018
Charge created
Axis Bank Limited - 19.59 Lakh
Charge created
Axis Bank Limited - 57.55 Lakh
Charge created
Axis Bank Limited - 32.18 Lakh
01 Sep 2018
Charge created
Hdfc Bank Limited - 27.26 cr
31 Mar 2018
Share transfer (FY 2018)
6300.00000000 shares to AYUSH GANDHI
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sbm Industries Private Limited | U22200DL2007PTC165162 | Delhi, Delhi, India |
| Hindustan Rasayan Private Limited | U74899DL1994PTC058098 | New Delhi, Delhi, India |
| Printography Systems (India ) Private Limited | U22200MH2005PTC151364 | Mumbai, Maharashtra, India |
| Ameen Silk Mills Private Limited | U17119GJ1984PTC007450 | Surat, Gujarat, India |
| Hitechprint | U24220TG1986PLC006739 | Hyderabad, Telangana, India |
| Yamir Packaging Private Limited | U21010GJ1991PTC016302 | Ahmedabad, Gujarat, India |
| Fujifilm Sericol India Private Limited | U20220MH1996PTC097416 | Shirur, Maharashtra, India |
| Ionotronics | U31909UP2020PTC139027 | Gautam Budh Nagar, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Wellspring Industries Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Wellspring Industries 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: Favourable lending indicators. Credit risk score 55/100, 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 Wellspring Industries Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Wellspring Industries 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 Wellspring Industries Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Wellspring Industries Private Limited an active company?
Wellspring Industries Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Wellspring Industries Private Limited financially healthy?
Wellspring Industries Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Wellspring Industries Private Limited?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Wellspring Industries Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Wellspring Industries Private Limited have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Wellspring Industries Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Wellspring Industries Private Limited?
Its Credit Risk Score is 55/100 (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.
