Promoter holding
64.27%
WP
Wind-Way'S Packaging Private Limited - Due diligence report
A 360° intelligence report on Wind-Way'S Packaging Private Limited: trust score, financial health, credit view, compliance, directors, growt…
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Wind-Way'S Packaging Private Limited — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Wind-Way'S Packaging Private Limited is assessed as Moderate with a Trust Score of 53/100. Wind-Way'S Packaging Private Limited is a private limited indian non-government company incorporated in 1996, operating in the Media and Publishing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 17 Oct 2026 from the latest processed filings. Wind-Way'S Packaging 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 21 open (44.16 cr) · 3 satisfied (6.85 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Abhyudaya Co-Op. Bank Ltd. | 10 | 48.0 cr |
| Abhyudaya Co-Op. Bank Limited | 1 | 48.0 cr |
| Abhyudaya Co-Operative Bank Limited | 3 | 48.0 cr |
| Abhyudaya Co-Op. Bank Ltd | 1 | 48.0 cr |
| Deutsche Bank Ag | 1 | 48.0 cr |
| Abhyudaya Co-Operative Bank Ltd | 2 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is "Dissolved Under Section 54" - not Active.
- Last balance sheet is for Mar 2016 - filings overdue.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BEENA RAJESH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILIMA HITESH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HITESH RASIKLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH RASIKLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- BEENA RAJESH SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2016 annual returnPublic / 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: RAJESH RASIKLAL SHAH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 30+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 54.
Compliance score is weak (30/100).
21 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 21 open charge(s) of 44.16 cr already registered.
- Compliance gaps should be priced into terms.
Investor view33/100
Limited indicators at present
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 15 events21 Jan 2017
Charge satisfied
Abhyudaya Co-Op. Bank Ltd
Charge satisfied
Abhyudaya Co-Operative Bank Limited
Charge satisfied
Abhyudaya Co-Operative Bank Ltd
30 Sep 2016
Last AGM held
Annual general meeting
09 May 2016
Charge created
Others - 50.00 Lakh
31 Mar 2016
Latest balance sheet
Filed with ROC
05 Jun 2015
Charge created
Abhyudaya Co-Op. Bank Ltd - 4.00 cr
28 May 2015
Charge created
Deutsche Bank Ag - 3.50 cr
19 Mar 2015
Charge created
Abhyudaya Co-Operative Bank Limited - 2.00 cr
10 Jun 2014
Charge created
Abhyudaya Co-Operative Bank Limited - 1.00 cr
28 Mar 2014
Charge created
Abhyudaya Co-Operative Bank Limited - 1.27 cr
20 Jan 2014
Charge created
Abhyudaya Co-Operative Bank Ltd - 1.85 cr
10 Jul 2013
Charge created
Abhyudaya Co-Operative Bank Ltd - 1.10 cr
25 Aug 2012
Charge created
Abhyudaya Co-Op. Bank Ltd. - 4.00 cr
09 Oct 2011
Charge created
Abhyudaya Co-Op. Bank Ltd. - 83.00 Lakh
10
Key Observations
Auto-generated from the data above4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Wind-Way'S Packaging 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 Wind-Way'S Packaging 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Wind-Way'S Packaging Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Wind-Way'S Packaging 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 Wind-Way'S Packaging Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Wind-Way'S Packaging Private Limited an active company?
Wind-Way'S Packaging Private Limited has MCA status “Dissolved Under Section 54” with a compliance score of 30/100 (Caution Indicated).
Is Wind-Way'S Packaging Private Limited financially healthy?
Processed financial statements are not yet available for Wind-Way'S Packaging Private Limited, so its financial health is unassessed.
Should I do business with Wind-Way'S Packaging Private Limited?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Wind-Way'S Packaging Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Wind-Way'S Packaging Private Limited have loans or charges against its assets?
21 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Wind-Way'S Packaging 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 Wind-Way'S Packaging 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.
