Wimco Limited - Due diligence report

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

1923-09-07 Kolkata, West Bengal Active Unlisted Active Compliant
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WL Wimco Limited
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  • Director details, charges & MCA documents
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Itc — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Itc is assessed as Moderate with a Trust Score of 51/100. Itc is an active public limited indian non-government company incorporated in 1923, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 26 Jun 2026 from the latest processed filings. Wimco Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 5 open (30.83 cr) · 3 satisfied (6.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Industrial Finance Corporation Of India Ltd.3 48.0 cr
Abn Amro Bank N.V.2 48.0 cr
Others1 48.0 cr
Union Bank Of Inida2 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DSE, NSDL.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMIR VIJAY LIMAYE 01234567 Director 01/04/2018 6 yrs Approved
NIDHI BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
ASHOK DHARMARAJAN 01234567 Director 01/04/2018 6 yrs Approved
CHITTRANJAN DUA 01234567 Director 01/04/2018 6 yrs Approved
Aditya Bothra 01234567 Director 01/04/2018 6 yrs Approved
Dipika Singhania 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
Itc Limited
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 14 transfer(s)

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

Group entityRelationship% held
Itc Limited Holding Company 74.00%

Key managerial personnel: SAMIR VIJAY LIMAYE (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 102+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (50/100).
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 30.83 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
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
17 Jul 2025
Last AGM held
Annual general meeting
07 Jun 2025
Director appointed
SAMIR VIJAY LIMAYE (Whole-time director)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Nov 2024
Charge satisfied
Others
06 Aug 2024
Director appointed
Aditya Bothra (Cfo)
Director appointed
Dipika Singhania (Company Secretary)
01 Jul 2024
Director ceased
SURENDRA KUMAR SIPANI
16 Sep 2022
Director ceased
ASHOK DHARMARAJAN
22 Jul 2022
Director appointed
ASHOK DHARMARAJAN (Director)
Director ceased
RAJIV TANDON
04 Feb 2022
Director ceased
SUBHATOSH BANERJEE
01 Dec 2021
Director ceased
PARTHO CHATTERJEE
07 Jun 2021
Director ceased
SAMIR VIJAY LIMAYE
23 Sep 2020
Director ceased
NIDHI BAJAJ
30 Dec 2019
Director appointed
NIDHI BAJAJ (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sun Autoelektrik Private Limited U34300DL1999PTC098890 New Delhi, Delhi, India
Kamran Power Controls Private Limited U31200MH1980PTC023301 Mumbai, Maharashtra, India
Tech Synergy Technology Private Limited U29307KL2019PTC056940 Kanayannur, Kerala, India
Unwired Connect Private Limited U31909MH2021PTC366079 Sativali Palghar, Maharashtra, India
Korloy India Manufacturing Private Limited U74999HR2017PTC071296 Gurgaon, Haryana, India
Abrassive Emery Industries Limited U21099RJ1981PLC002295 C-Scheme, Jaipur, Rajasthan, India
Kke Wash Systems Private Limited U29220MH2009PTC190609 Nagpur, Maharashtra, India
Unotech Cooling System Private Limited U34300RJ2021PTC077280 Alwar, Rajasthan, India
12

Who Uses This Report

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

Verify Itc before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Itc: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Itc - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Itc pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Itc - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Itc an active company?

Itc has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Itc financially healthy?

Itc has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Itc?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Itc?

The ultimate holding entity is Itc Limited. 6 active director(s) are on record.

Does Itc have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Itc up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Itc?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.