Winfield Estates Private Limited - Due diligence report

A 360° intelligence report on Winfield Estates Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1995-05-03 Vijayawada, Andhra Pradesh Active Unlisted Active Compliant
Share
Connect MCP
WE Winfield Estates Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Winfield Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Winfield Estates Private Limited is assessed as Low Risk with a Trust Score of 88/100. Winfield Estates Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Agriculture 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 12 Oct 2026 from the latest processed filings. Winfield Estates Private 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (32.00 Lakh) · 3 satisfied (5.38 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dhanlaxmi Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GANGADHARA BOSE NUTHAKKI 01234567 Director 01/04/2018 6 yrs Approved
DANDAMUDI BABU STALIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
0 allotment(s) · 1 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: GANGADHARA BOSE NUTHAKKI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 31+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 32.00 Lakh already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • 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
29 May 2025
Charge satisfied
Dhanlaxmi Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jan 2025
Charge satisfied
Dhanlaxmi Bank Limited
19 Jun 2024
Charge created
Axis Bank Limited - 32.00 Lakh
29 Sep 2023
Director ceased
DANDAMUDI BABU STALIN
10 Jan 2023
Director appointed
DANDAMUDI BABU STALIN (Director)
31 Mar 2021
Share transfer (FY 2021)
1000.00000000 shares to STALIN BABU D.
19 Aug 2020
Charge created
Dhanlaxmi Bank Limited - 64.60 Lakh
04 Apr 2020
Director ceased
VIJAYA CHANDRA VINAYAKA CHOWDARY PARVATHANENI
28 Mar 2013
Charge created
Dhanlaxmi Bank Limited - 4.00 cr
11 Mar 2013
Charge satisfied
State Bank Of India
02 Mar 2013
Director appointed
GANGADHARA BOSE NUTHAKKI (Managing Director)
Director ceased
PARVATHANENI RAMAMOHAN RAO
20 Apr 1996
Charge created
State Bank Of India - 73.89 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Teknomin Aqua Exports (India) Limited U05005AP1991PLC013579 Krishna, Andhra Pradesh
Juventus Natural Resources Private Limited U14200AP2008PTC061217 Krishna, Andhra Pradesh
Ravipati Metals Private Limited U46699AP2024PTC115765 Krishna, Andhra Pradesh
Sv Soft Solutions Private Limited U72900AP2018PTC107389 Krishna, Andhra Pradesh
Visakhapatnam Industrial Node Development Corporation Limited U93090AP2018SGC109105 Krishna, Andhra Pradesh
Creators Real Estate & Housing Private Limited U70101AP2007PTC054236 Krishna, Andhra Pradesh
Aruna Trucks Private Limited U74900AP2014PTC095077 Krishna, Andhra Pradesh
Asseuranceglobal Impex Private Limited U47211AP2023PTC112147 Krishna, Andhra Pradesh
Ssbrand Solutions Private Limited U74999AP2018PTC107890 Krishna, Andhra Pradesh
Star Trek Security And Services Private Limited U93000AP2008PTC110270 Krishna, Andhra Pradesh
12

Who Uses This Report

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

Verify Winfield Estates Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Winfield Estates 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Winfield Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Winfield Estates 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 Winfield Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Winfield Estates Private Limited an active company?

Winfield Estates Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Winfield Estates Private Limited financially healthy?

Winfield Estates Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Winfield Estates 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 Winfield Estates 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 Winfield Estates Private Limited have loans or charges against its assets?

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

Is Winfield Estates Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Winfield Estates Private Limited?

Its Credit Risk Score is 65/100 (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.