Windameir Properties Private Limited - Due diligence report
A 360° intelligence report on Windameir Properties Private Limited: trust score, financial health, credit view, compliance, directors, growt…
Windameir Properties Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsWindameir Properties Private Limited is assessed as Low Risk with a Trust Score of 88/100. Windameir Properties Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Tourism And Accommodation 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 low compliance risk and low financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Windameir Properties Private Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (75.00 Lakh) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Icici Bank Limited | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DILIP KUMAR SARAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAROJ SARAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SAROJ SARAF has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2016 annual returnPromoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 85 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 75.00 Lakh already registered.
- Compliance record supports lending.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 6 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Aditya Inns Private Limited | U55101MH1995PTC091044 | Nagpur, Maharashtra, India |
| Glacier Builders & Developers Pvt. Ltd. | U70109WB1993PTC059868 | Kolkata, West Bengal, India |
| Oceana Resorts Opc Private Limited | U74120UP2015OPC070465 | Lucknow, Uttar Pradesh, India |
| Sussegado Guest House Private Limited | U55102GA2005PTC003894 | Bardez, Goa, India |
| Dasbhuja Housing Private Limited | U45400WB2012PTC187629 | Kolkata, West Bengal, India |
| Shrine Developers & Promoters Pvt Ltd | U70109WB1993PTC059496 | Kolkata, West Bengal, India |
| Tallapaneni Resorts Private Limited | U55101KA2013PTC072599 | Banglaore, Karnataka, India |
| Beau Rivage Hotel And Resorts Private Limited | U55101KL2009PTC024833 | Kochi, Kerala, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Windameir Properties Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Windameir Properties 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.
Current banker verdict: Favourable lending indicators. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Windameir Properties Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Windameir Properties Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Windameir Properties Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Windameir Properties Private Limited an active company?
Windameir Properties Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Windameir Properties Private Limited financially healthy?
Windameir Properties Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Windameir Properties Private Limited?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Windameir Properties Private Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.
Does Windameir Properties Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Windameir Properties Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Windameir Properties Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Favourable lending indicators.