Win - O Services Private Limited - Due diligence report

A 360° intelligence report on Win - O Services Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2012-03-30 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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Win - O Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Win - O Services Private Limited is assessed as Moderate with a Trust Score of 67/100. Win - O Services Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Software sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Win - O Services Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (4.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PARTHA KUMAR BAGDI 01234567 Director 01/04/2018 6 yrs Approved
VISHMAJEET UPADHYAYA 01234567 Director 01/04/2018 6 yrs Approved
SAMARESH DHAL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PARTHA KUMAR BAGDI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 4.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
23 Sep 2015
Charge created
Bank Of Baroda - 4.00 Lakh
15 Jul 2015
Director ceased
AMIYA KUMAR BEHERA
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
30 Mar 2012
Incorporated
Registered with Roc Cuttack
Director appointed
PARTHA KUMAR BAGDI (Director)
Director appointed
VISHMAJEET UPADHYAYA (Director)
Director appointed
SAMARESH DHAL KUMAR (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maa Durga Media Private Limited U22300OR2022PTC039057 Khorda, Odisha
Konark Agrifoods And Beverages Private L Imited U15400OR2010PTC012629 Khorda, Odisha
Saikawach Infratech Private Limited U45309OR2019PTC030985 Khorda, Odisha
Dp Financial Corporation Of India Limited U65999OR2010PLC012736 Khorda, Odisha
Greenearth Real Estate Private Limited U70101OR2011PTC014391 Khorda, Odisha
Suburban Hotels And Resorts Limited U55101OR1996PLC004618 Khorda, Odisha
Ecosamhita Private Limited U15549OR2020PTC034282 Khorda, Odisha
Nuclear Infratel Private Limited U74999OR2017PTC027504 Khorda, Odisha
Animal Feeds Dairies And Chemicals Ltd. U15332OR1974PLC000613 Khorda, Odisha
Fortune Powernic Solutions Private Limited U29220OR2013PTC016645 Khorda, Odisha
12

Who Uses This Report

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

Verify Win - O Services Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Win - O Services 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: Enhanced diligence advised. Credit risk score pending financials, 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 Win - O Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Win - O Services 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 Win - O Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Win - O Services Private Limited an active company?

Win - O Services Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Win - O Services Private Limited financially healthy?

Processed financial statements are not yet available for Win - O Services Private Limited, so its financial health is unassessed.

Should I do business with Win - O Services Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Win - O Services Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Win - O Services Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Win - O Services Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Win - O Services Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.