William Resorts And Developers Limited - Due diligence report

A 360° intelligence report on William Resorts And Developers Limited: trust score, financial health, credit view, compliance, directors, gro…

1996-02-22 Patiala, Punjab Active Unlisted Active Compliant
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WR William Resorts And Developers Limited
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William Resorts And Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

William Resorts And Developers Limited is assessed as Low Risk with a Trust Score of 92/100. William Resorts And Developers Limited is an active public limited indian non-government company incorporated in 1996, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. William Resorts And Developers Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 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

Standalone · 1 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RADHEY SHAM 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV GOEL 01234567 Director 01/04/2018 6 yrs Approved
RAVINDER GOEL 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.
  • 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
-
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
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 view54/100
Mixed indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Apr 2006
Director appointed
RADHEY SHAM (Director)
31 Mar 2006
Securities allotted
13500.00 Equity Shares - 16.14 Lakh raised
Securities allotted
8333.00 Equity Shares - 16.14 Lakh raised
15 Mar 2005
Securities allotted
36668.00 Equity Shares - 14.79 Lakh raised
10 Mar 2005
Securities allotted
16666.00 Equity Shares - 11.12 Lakh raised
05 Mar 2005
Securities allotted
16666.00 Equity Shares - 9.45 Lakh raised
15 Feb 2005
Securities allotted
2000.00 Equity Shares - 5.19 Lakh raised
31 Jan 2005
Securities allotted
18000.00 Equity Shares - 4.99 Lakh raised
31 Dec 2004
Securities allotted
15000.00 Equity Shares - 2.69 Lakh raised
01 Nov 2004
Securities allotted
4000.00 Equity Shares - 40,700.00 raised
24 Jul 2001
Director appointed
SANJEEV GOEL (Director)
22 Feb 1996
Incorporated
Registered with Roc Chandigarh
Director appointed
RAVINDER GOEL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sarvatman Mercantile Private Limited U51109WB2007PTC113743 Kolkata, West Bengal, India
Howrah Flour Mills Ltd U70109WB1919PLC003477 Kolkata, West Bengal, India
Sukhmani Projects Pvt Ltd U51109WB2006PTC110386 Kolkata, West Bengal, India
Daanish Syscom Limited U72900MH2000PLC129675 Mumbai, Maharashtra, India
Vulpecula Trading And Investment Co Pvt Ltd U51900MH1987PTC044939 Mumbai, Maharashtra, India
Indigo Realty Private Limited U70101DL2002PTC118033 New Delhi, Delhi, India
Chinatown Properties Private Limited U70109WB2008PTC125174 Kolkata, West Bengal, India
G R Exim Private Limited U51211CH1996PTC018140 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify William Resorts And Developers Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of William Resorts And Developers 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 70/100, 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 William Resorts And Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether William Resorts And Developers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for William Resorts And Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is William Resorts And Developers Limited an active company?

William Resorts And Developers Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is William Resorts And Developers Limited financially healthy?

William Resorts And Developers Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with William Resorts And Developers Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls William Resorts And Developers Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does William Resorts And Developers Limited have loans or charges against its assets?

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

Is William Resorts And Developers Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to William Resorts And Developers Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.