Winfoware Technologies Limited - Due diligence report

A 360° intelligence report on Winfoware Technologies: trust score, financial health, credit view, compliance, directors, growth and distress…

1998-08-20 Bangalore, Karnataka Active Unlisted Active Compliant
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Winfoware Technologies — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Winfoware Technologies is assessed as Moderate with a Trust Score of 62/100. Winfoware Technologies is an active public limited indian non-government company incorporated in 1998, operating in the Information Technology 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 high compliance risk and high financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Winfoware Technologies Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 2 open (1.70 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KHODADAD KHUSHROO MORADIAN 01234567 Director 01/04/2018 6 yrs Approved
SOUNDARAJAN NARENDRAN 01234567 Director 01/04/2018 6 yrs Approved
SRIKUMAR NARAYAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2016)
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
7 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.70 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
07 Sep 2016
Director ceased
SRIKUMAR NARAYAN
27 Jun 2012
Securities allotted
160000.00 Equity Shares - 10.00 Lakh raised
28 Dec 2011
Securities allotted
3840000.00 Equity Shares - 2.40 cr raised
Securities allotted
1718780.00 Equity Shares - 2.07 cr raised
16 May 2011
Director ceased
VARAMBALLI SANATH KUMAR
27 Jan 2011
Director ceased
KUMKUM SEN
Director ceased
KHODADAD KHUSHROO MORADIAN
Director ceased
SOUNDARAJAN NARENDRAN
12 Jan 2011
Director ceased
SHIVAPRASAD NANJUNDARAO DODJALA
10 Jan 2011
Director appointed
KHODADAD KHUSHROO MORADIAN (Nominee Director)
Director appointed
SOUNDARAJAN NARENDRAN (Nominee Director)
29 Mar 2010
Director ceased
SAJIT KUMAR
Director ceased
JAYAKUMAR ARKONI RAGHUPATHY
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.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 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 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.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Engagespot U72900KL2016PTC045861 Trivandrum, Kerala, India
Symphony Technologies Private Limited U72200PN1999PTC013722 Pune, Maharashtra, India
Nhrs Infotech Private Limited U72900TG2021PTC158381 Jagityal, Telangana, India
Vir Diagnostic Private Limited U86905MH2020PTC336100 Nagpur, Maharashtra, India
Mogi Io U74140DL2015PTC278060 New Delhi, Delhi, India
Indian Text To Speech Private Limited U72300GJ2015PTC083874 Ahmedabad, Gujarat, India
Opexworks Solutions U72200PN2013PTC146523 Pune, Maharashtra, India
Itaz Technologies U72200MH2000PTC128137 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Winfoware Technologies before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Winfoware Technologies: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Winfoware Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Winfoware Technologies pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Winfoware Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Winfoware Technologies an active company?

Winfoware Technologies has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Winfoware Technologies financially healthy?

Winfoware Technologies has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Winfoware Technologies?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Winfoware Technologies?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Winfoware Technologies have loans or charges against its assets?

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

Is Winfoware Technologies up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Winfoware Technologies?

Its Credit Risk Score is 45/100 (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.