Wellthy Therapeutics Private Limited - Due diligence report

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

2015-12-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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Wellthy — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Wellthy is assessed as Low Risk with a Trust Score of 86/100. Wellthy is an active private limited indian non-government company incorporated in 2015, operating in the Internet sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Wellthy Therapeutics Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHISHEK NIKHIL SHAH 01234567 Director 01/04/2018 6 yrs Approved
Prayat Aasit Shah 01234567 Director 01/04/2018 6 yrs Approved
Amit Chhajer 01234567 Director 01/04/2018 6 yrs Approved
Mahdi Attya 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK NIKHIL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 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
-
Subsidiaries
-
Group entities
-
Capital events
33 allotment(s) · 1 transfer(s)

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

Key managerial personnel: ABHISHEK NIKHIL SHAH (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
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 record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jan 2025
Director ceased
Mahdi Attya
12 Jul 2024
Director appointed
Mahdi Attya (Nominee Director)
28 Jun 2024
Director appointed
Amit Chhajer (Nominee Director)
26 Apr 2024
Director appointed
Prayat Aasit Shah (Director)
Director ceased
SURESH SHANMUGHAM
Director ceased
SIDDHARTH DHONDIYAL
06 Mar 2024
Director ceased
JASDEEP SINGH
31 Mar 2023
Share transfer (FY 2023)
116152.00000000 shares to Sneha Shah
04 Sep 2021
Securities allotted
232 Equity Shares - 2,320.00 raised
28 Apr 2021
Securities allotted
18822 Equity Shares - 1.88 Lakh raised
16 Aug 2020
Director ceased
KUNAL ANIL KHANNA
06 Aug 2020
Securities allotted
10 Equity Shares - 3,227.00 raised
Securities allotted
25773 Preference Shares - 83.16 Lakh raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
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 33 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mednow Private Limited U51909MH2017PTC293869 Mumbai, Maharashtra, India
Klariti Eye Care Private Limited U85100TN2018PTC125111 Chennai City Corporation, Tamil Nadu, India
Dindigul Scans Private Limited U85195TZ1991PTC003314 Dindigul, Tamil Nadu, India
R.K. Lifecare & Hospitals Private Limited U85100UP2013PTC060838 Lucknow, Uttar Pradesh, India
India Health Link Private Limited U24232HR2013PTC049725 Karnal, Haryana, India
Sangi Healthcare Private Limited U74999DL2017PTC324645 Delhi, Delhi, India
Roentgen Surgicals Private Limited U51507TN2003PTC050172 Cit Nagar,Cennai-600 035., Tamil Nadu, India
Surya Eye U85110MH1996PTC103903 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Wellthy: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Wellthy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Wellthy pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Wellthy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wellthy an active company?

Wellthy has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Wellthy financially healthy?

Wellthy has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Wellthy?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wellthy?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Wellthy have loans or charges against its assets?

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

Is Wellthy up to date with its ROC filings?

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

Is it risky to lend to Wellthy?

Its Credit Risk Score is 50/100 (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.