Wfx Technologies Private Limited - Due diligence report

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

2007-09-14 New Delhi, Delhi Active Unlisted Active Compliant
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WT Wfx Technologies Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Wfx — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Wfx is assessed as Moderate with a Trust Score of 62/100. Wfx is an active private limited indian non-government company incorporated in 2007, operating in the Consumer Electronics & Durables 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Wfx Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JATIN PAUL 01234567 Director 01/04/2018 6 yrs Approved
PALLAVI PAUL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
20 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 60 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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 2025
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
29 Feb 2020
Director ceased
AADITYAJIT MARWAH
11 Nov 2019
Securities allotted
500000 Preference Shares - 50.00 Lakh raised
11 Sep 2019
Securities allotted
450000 Preference Shares - 45.00 Lakh raised
19 Jul 2019
Securities allotted
300000 Preference Shares - 30.00 Lakh raised
Securities allotted
200000 Preference Shares - 20.00 Lakh raised
10 Jul 2019
Securities allotted
200000 Preference Shares - 20.00 Lakh raised
08 Mar 2019
Securities allotted
300000 Preference Shares - 30.00 Lakh raised
Securities allotted
980000 Preference Shares - 98.00 Lakh raised
24 Jul 2018
Securities allotted
1498790 Preference Shares - 1.50 cr raised
Securities allotted
100 Equity Shares Without Differential Rights - 12,100.00 raised
10 Apr 2018
Securities allotted
74794 Equity Shares Without Differential Rights - 30.00 Lakh raised
Securities allotted
23663 Equity Shares Without Differential Rights - 5.00 Lakh raised
Securities allotted
56792 Equity Shares Without Differential Rights - 12.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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 2019 annual return.
Capital has been raised through 20 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sri Laxmi Textiles Private Limited U52321TN1995PTC032321 Kumbakonam-612 001., Tamil Nadu, India
Rajeshwari Bullion Private Limited U36999GJ2017PTC095229 Deesa, Gujarat, India
Vishnudham Agencies Private Limited U51909WB2013PTC194673 Rishra, West Bengal, India
Edookan Online Trading Private Limited U52605TN2013PTC089685 Chennai, Tamil Nadu, India
Sri Sri Sri Attire Private Limited U18202TG2015PTC098865 Warangal, Telangana, India
Eninov Systems Private Limited U72900DL2010PTC202733 New Delhi, Delhi, India
Mti Marketing Private Limited U51909DL2005PTC144020 Delhi, Delhi, India
Almas Retail Stores Private Limited U18109AP2008PTC059017 Vijayawada, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Wfx before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wfx: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Wfx - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Wfx 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 Wfx - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wfx an active company?

Wfx has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Wfx financially healthy?

Wfx has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Wfx?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wfx?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Wfx have loans or charges against its assets?

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

Is Wfx up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Wfx?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.