Welter Securities Limited - Due diligence report

A 360° intelligence report on Welter Securities Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1990-02-05 New Delhi, Delhi Active Listed Active Compliant
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WS Welter Securities Limited
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  • Director details, charges & MCA documents
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Welter Securities Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Welter Securities Limited is assessed as Low Risk with a Trust Score of 80/100. Welter Securities Limited is an active public limited indian non-government company incorporated in 1990, operating in the Financial Services sector. 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 16 Jul 2026 from the latest processed filings. Welter Securities 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (250.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: FIU, RBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJIV RANJAN RAJU 01234567 Director 01/04/2018 6 yrs Approved
SARVESH KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MOHINI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KAUSHIK 01234567 Director 01/04/2018 6 yrs Approved
SARVESH KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2016)
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 2021 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
-

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

Key managerial personnel: SARVESH KUMAR SHARMA (CFO) · ASHOK KUMAR SHARMA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 36+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Apr 2023
Charge satisfied
Others
20 Jun 2022
Director appointed
RAJIV RANJAN RAJU (Company Secretary)
28 Nov 2021
Director ceased
VIJAY KAUSHIK
Director ceased
VINOD GOYAL
01 May 2021
Director appointed
VIJAY KAUSHIK (Director)
24 Apr 2021
Director appointed
ASHOK KUMAR SHARMA (Managing Director)
Director ceased
VIJAY AGARWAL
07 Mar 2018
Charge created
Others - 250.00 cr
30 Sep 2017
Director ceased
MOHINI AGARWAL
07 Aug 2017
Director appointed
MOHINI AGARWAL (Director)
Director ceased
SANDEEP CHATURVEDI
20 Mar 2013
Director ceased
ANANG PAL SINGH
01 Feb 2013
Director ceased
SHIV SHANKAR AGARWAL
10

Key Observations

Auto-generated from the data above
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R. K. Stock Holding Private Limited U65993DL1995PTC413220 New Delhi, Delhi, India
Rudraksh Tradelinks Limited U65923RJ2003PLC018816 Jaipur 302001, Rajasthan, India
S.P.M. Leasing & Finance Pvt.Ltd. U65921WB1994PTC064753 Kolkata, West Bengal, India
Shivji Finance And Investments Private Limited U65921DL1995PTC434519 Delhi, Delhi, India
Tulshyan Distributors Pvt. Ltd. U52324WB1993PTC059312 Kolkata, West Bengal, India
Nortel Vincom Pvt.Ltd. U51109WB1995PTC070307 Kolkata, West Bengal, India
Reddito Capital Investment Advisors Private Limited U65999GJ2018PTC105068 Ahmedabad, Gujarat, India
Alticocap U74120MH2013PTC241171 Goregaon West, Maharashtra, India
12

Who Uses This Report

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

Verify Welter Securities Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Welter Securities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Welter Securities Limited 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 Welter Securities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Welter Securities Limited an active company?

Welter Securities Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Welter Securities Limited financially healthy?

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

Should I do business with Welter Securities Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Welter Securities Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Welter Securities Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Welter Securities Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Welter Securities Limited?

Its Credit Risk Score is 60/100 (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.