Western Complex Pvt Ltd - Due diligence report

A 360° intelligence report on Western Complex Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1988-05-05 Ahmedabad, Gujarat Inactive For E-Filing Unlisted
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Western Complex Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Western Complex Pvt Ltd is assessed as Moderate with a Trust Score of 65/100. Western Complex Pvt Ltd is an active private limited indian non-government company incorporated in 1988, 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 an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Western Complex Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 38+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 1 events
05 May 1988
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
VAYGO LIFESTYLE LLP ACB-0719 Ahmedabad, Gujarat
Manisha Life Sciences Private Limited U24200GJ2022PTC136681 Ahmedabad, Gujarat
Workaholics Technocrew Private Limited U74140GJ2014PTC081044 Ahmedabad, Gujarat
Rhino Road Equipments India Private Limited U29308GJ2021PTC122994 Ahmedabad, Gujarat
Rajeshri Natural Resources Private Limited U14200GJ2008PTC055529 Ahmedabad, Gujarat
BHAVPUJYA RENTALS LLP AAV-6734 Ahmedabad, Gujarat
Siyaan Global Trade Private Limited U51909GJ2022PTC135663 Ahmedabad, Gujarat
Assured Hospitality Services Private Limited U85100GJ2008PTC053744 Ahmedabad, Gujarat
Gennext Insurance Brokers Private Limited U66000GJ2010PTC080751 Ahmedabad, Gujarat
Single Click Web Solutions Private Limited U72900GJ2021PTC119269 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Western Complex Pvt Ltd before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Western Complex Pvt Ltd: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Western Complex Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Western Complex Pvt Ltd 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 Western Complex Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Western Complex Pvt Ltd an active company?

Western Complex Pvt Ltd has MCA status “Inactive For E-Filing” with a compliance score of 60/100 (Moderate).

Is Western Complex Pvt Ltd financially healthy?

Processed financial statements are not yet available for Western Complex Pvt Ltd, so its financial health is unassessed.

Should I do business with Western Complex Pvt Ltd?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Western Complex Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does Western Complex Pvt Ltd have loans or charges against its assets?

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

Is Western Complex Pvt Ltd up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Western Complex Pvt Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.