Whitefield Chemtech Private Limited - Due diligence report

A 360° intelligence report on Whitefield Chemtech Private Limited: trust score, financial health, credit view, compliance, directors, growth…

1985-11-19 Vadodara, Gujarat Amalgamated Unlisted
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Whitefield Chemtech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Whitefield Chemtech Private Limited is assessed as Moderate with a Trust Score of 69/100. Whitefield Chemtech Private Limited is a private limited indian non-government company incorporated in 1985, operating in the Pharma 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 high compliance risk and low financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Whitefield Chemtech Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MITANSHU SATISHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
RASESH JAYANT SHAH 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 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
Nirayu Private Limited
Subsidiaries
-
Group entities
2
Capital events
-

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

Group entityRelationship% held
Techno Global Holdings Pte Ltd. Subsidiary Company 74.00%
Techno Global Holdings Pte. Ltd Subsidiary Company 74.00%
Techno Global Trade & Investments Limited Subsidiary Company 74.00%
Whitefield Global Investments Limited Subsidiary Company 74.00%
Nirayu Private Limited Holding Company 74.00%
Rakshak Services Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 40+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Oct 2017
Director ceased
RASESH JAYANT SHAH
06 Mar 2017
Director appointed
RASESH JAYANT SHAH (Director)
Director ceased
SREERAM KAZA
09 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
11 Aug 2015
Director ceased
CHIRAYU RAMANBHAI AMIN
19 Nov 2013
Director ceased
AJIT PATEL
24 May 2013
Director ceased
SANTOSH MARTAND JEJURKAR
01 Sep 2009
Director ceased
MITANSHU SATISHBHAI SHAH
22 Dec 2008
Director appointed
MITANSHU SATISHBHAI SHAH (Director)
Director ceased
SUBHASHCHANDRA SHAH
Director ceased
CHITTA RANJAN MUKHERJEE
19 Nov 1985
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Konduskar Laboratories Private Limited U24296PN2006PTC128751 Karvir, Maharashtra, India
Glocal Lifescience Private Limited U74999PN2011PTC141633 Pune, Maharashtra, India
Replica Remedies Private Limited U24230GJ1998PTC034955 Ahmedabad, Gujarat, India
A.N.Pharmacia Laboratories Pvt Ltd. U24232WB1991PTC053285 Kolkata, West Bengal, India
Plasma Immunosolutions Private Limited U74140GJ2015PTC084438 Ahmedabad, Gujarat, India
Dermocare Laboratories(Gujarat) Private Limited U65910GJ1986PTC008806 Changodar, Gujarat, India
Dorizoe Lifesciences Limited U24239GJ2011PLC065289 Ahmedabad, Gujarat, India
Hind Chemicals Limited U15520UP1936PLC000758 Uttar Pradesh, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Whitefield Chemtech Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Whitefield Chemtech 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Whitefield Chemtech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Whitefield Chemtech 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 Whitefield Chemtech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Whitefield Chemtech Private Limited an active company?

Whitefield Chemtech Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Whitefield Chemtech Private Limited financially healthy?

Whitefield Chemtech Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Whitefield Chemtech Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Whitefield Chemtech Private Limited?

The ultimate holding entity is Nirayu Private Limited. 2 active director(s) are on record.

Does Whitefield Chemtech Private Limited have loans or charges against its assets?

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

Is Whitefield Chemtech Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Whitefield Chemtech Private Limited?

Its Credit Risk Score is 70/100 (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.