Wert Modular Kitchen Private Limited - Due diligence report

A 360° intelligence report on Wert Modular Kitchen Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2016-01-08 Kannur, Kerala Active Unlisted Active Non-Compliant
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Wert Modular Kitchen Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Wert Modular Kitchen Private Limited is assessed as Moderate with a Trust Score of 74/100. Wert Modular Kitchen Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Wert Modular Kitchen Private 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDUL NAZAR ALOOL THEKKEPURAYIL 01234567 Director 01/04/2018 6 yrs Approved
KALANTHARAKATH MOHAMMED AFSAL 01234567 Director 01/04/2018 6 yrs Approved
MADATHIL THAYYIL SIBEESH 01234567 Director 01/04/2018 6 yrs Approved
PUTHIYA VEETTIL SAJEEVAN 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 2017)
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 2017 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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
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 assessment60/100
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 view43/100
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 11 events
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
30 Mar 2018
Securities allotted
500 Equity Shares - 50,000.00 raised
11 Jan 2018
Securities allotted
2500 Equity Shares - 2.50 Lakh raised
15 Jul 2017
Securities allotted
300 Equity Shares - 30,000.00 raised
04 Apr 2017
Securities allotted
700 Equity Shares - 70,000.00 raised
08 Jan 2016
Incorporated
Registered with Roc Ernakulam
Director appointed
ABDUL NAZAR ALOOL THEKKEPURAYIL (Director)
Director appointed
KALANTHARAKATH MOHAMMED AFSAL (Director)
Director appointed
MADATHIL THAYYIL SIBEESH (Director)
Director appointed
PUTHIYA VEETTIL SAJEEVAN (Director)
10

Key Observations

Auto-generated from the data above
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 2017 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pandav & Ray Construction Private Limited U45400BR2016PTC026159 Muzaffarpur, Bihar, India
Mahavira Informatics Private Limited U74120UP2015PTC074631 Tanda, Uttar Pradesh, India
Unicon Buildwell Private Limited U45204DL2010PTC207424 New Delhi, Delhi, India
Kbs El-Cons & Consultants Private Limited U45202OR2014PTC018312 Bhubaneswar, Orissa, India
Smg Proptrade Private Limited U45200BR2014PTC022275 Laheriasarai, Bihar, India
Kingsway Construction Company Private Limited U70101WB2007PTC117634 Kolkata, West Bengal, India
Green Performers Land Promoter Limited U70100TZ2013PLC019522 Dharmapuri, Tamil Nadu, India
Visage Fenestration Private Limited U74999MH2001PTC133939 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Wert Modular Kitchen Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wert Modular Kitchen 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 Wert Modular Kitchen Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Wert Modular Kitchen Private 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 Wert Modular Kitchen Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wert Modular Kitchen Private Limited an active company?

Wert Modular Kitchen Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Wert Modular Kitchen Private Limited financially healthy?

Wert Modular Kitchen Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Wert Modular Kitchen Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wert Modular Kitchen Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Wert Modular Kitchen Private Limited have loans or charges against its assets?

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

Is Wert Modular Kitchen Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Wert Modular Kitchen 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.