Promoter holding
64.27%
WI
Westex Infotech Private Limited - Due diligence report
A 360° intelligence report on Westex Infotech Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Westex Infotech Private Limited — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Westex Infotech Private Limited is assessed as Low Risk with a Trust Score of 88/100. Westex Infotech Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Financial Services 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 25 Jul 2026 from the latest processed filings. Westex Infotech 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (11.32 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Federal Bank Ltd | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GEETHA MADHAVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANTARA AJIT CHOGLE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAKSHMI MADHAVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2022)
| 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 2022 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
2
Group entities
9
Capital events
3 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Impel Realty & Infra Private Limited | Subsidiary Company | 74.00% |
| Anuja Property Developers Private Limited | Subsidiary Company | 74.00% |
| Surefire Securities Private Limited | Associate Company | 74.00% |
| Cianna Property Developers Private Limited | Associate Company | 74.00% |
| Gilgal Property Developers Private Limited | Associate Company | 74.00% |
| Trinity Finsec Private Limited | Associate Company | 74.00% |
| Fedex Finance Private Limited | Associate Company | 74.00% |
| Himax Builders India Private Limited | Associate Company | 74.00% |
| Alston Builders And Developers Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
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 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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Dec 2023
Charge satisfied
The Federal Bank Ltd
07 Dec 2023
Charge satisfied
Hdfc Bank Limited
20 Oct 2023
Director appointed
ANTARA AJIT CHOGLE (Company Secretary)
05 Jun 2022
Director appointed
LAKSHMI MADHAVAN (Designated Partner)
30 Nov 2021
Director ceased
GEETHA MADHAVAN
18 Mar 2021
Director appointed
GEETHA MADHAVAN (Director)
Director ceased
AMAR HUKMAT TEKWANI
31 Dec 2020
Director ceased
LAKSHMI MADHAVAN
19 Jun 2020
Director ceased
TANYA JAIN
31 Mar 2018
Share transfer (FY 2018)
1000000.00000000 shares to White Water Mass Media Pvt Ltd
27 Sep 2017
Director ceased
GAUTHAM MADHAVAN
05 Feb 2016
Charge created
Hdfc Bank Limited - 3.00 cr
24 Sep 2015
Charge created
The Federal Bank Ltd - 8.32 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| D.S. Integrated Finsec Private Limited | U67120GJ1996PTC030222 | Rajkot, Gujarat, India |
| Hincon Finance Ltd. | U67120MH1992PLC066854 | Mumbai, Maharashtra, India |
| Kothari Development Services Private Limited | U65921WB1996PTC077239 | Kolkata, West Bengal, India |
| Shefali Goods Pvt Ltd | U51109WB1995PTC070881 | Kolkata, West Bengal, India |
| Batcash Forex Private Limited | U67110MH2019PTC327451 | Mumbai, Maharashtra, India |
| Shree Infragrowth Consultant Private Limited | U74900MH2008PTC177537 | Mumbai, Maharashtra, India |
| The New Trichur Co Pvt Ltd | U65992KL1960PTC001893 | Trichur, Kerala, India |
| Devpujan Barter Private Limited | U51101WB2013PTC190241 | Siliguri, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Westex Infotech Private Limited 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 Westex Infotech 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Westex Infotech Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Westex Infotech 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 Westex Infotech Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Westex Infotech Private Limited an active company?
Westex Infotech Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Westex Infotech Private Limited financially healthy?
Westex Infotech Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Westex Infotech Private Limited?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Westex Infotech Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Westex Infotech Private Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Westex Infotech Private Limited 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 Westex Infotech Private Limited?
Its Credit Risk Score is 90/100 (Low Risk). 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.
