Wings Socio Welfare And Microfinance - Due diligence report

A 360° intelligence report on Wings Socio Welfare And Microfinance: trust score, financial health, credit view, compliance, directors, growt…

2015-07-09 Noida, Uttar Pradesh Active Unlisted Active Non-Compliant
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WS Wings Socio Welfare And Microfinance
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Wings Socio Welfare And Microfinance — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Wings Socio Welfare And Microfinance is assessed as Moderate with a Trust Score of 66/100. Wings Socio Welfare And Microfinance is an active private not for profit company incorporated in 2015, operating in the Financial Services 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Wings Socio Welfare And Microfinance snapshot & full profile →

Financial Health › Weak
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 1 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANITA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL BISHT 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.
06

Ownership & Group Intelligence

As per FY 2017 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
6 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
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.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Aug 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
29 Dec 2017
Director ceased
SANJEEV MISHRA
Director ceased
SHEKHAR PUNDIR
Director ceased
DEEPAK
Director ceased
PANKAJ MISHRA
26 Dec 2017
Director appointed
ANITA (Director)
Director appointed
RAHUL BISHT (Director)
11 Jul 2017
Securities allotted
1000 Equity Shares - 10,000.00 raised
14 Jun 2017
Securities allotted
1000 Equity Shares - 10,000.00 raised
16 May 2017
Securities allotted
1000 Equity Shares - 10,000.00 raised
11 Apr 2017
Securities allotted
1000 Equity Shares - 10,000.00 raised
31 Mar 2017
Securities allotted
38775 Equity Shares - 3.88 Lakh raised
14 Mar 2017
Securities allotted
104000 Equity Shares - 10.40 Lakh raised
09 Jul 2015
Incorporated
Registered with Roc Uttar Pradesh Ii
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Manikanta Chits Private Limited U65992KA1997PTC022396 Bangalore, Karnataka, India
Ramsai Chitfund Private Limited U67100TG2014PTC094954 Wanaparthy, Telangana, India
Stuti Agro Pvt Ltd U01115WB1986PTC040112 Kolkata, West Bengal, India
G.M. Chit Funds (Chennai) Private Limited U65992TN2005PTC055181 Chennai 600051, Tamil Nadu, India
Anna Kuries Private Limited U65992KL2011PTC028362 Ernakulam, Kerala, India
Ratandeep Commercial Private Limited U52100WB2009PTC135682 Kolkata, West Bengal, India
Sri Sai Pravala Chit Funds India Private Limited U65992TG2014PTC096115 Warangal, Telangana, India
S.D.Javeri Holdings Private Limited U67120MH1995PTC112621 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Wings Socio Welfare And Microfinance 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 Wings Socio Welfare And Microfinance: 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 40/100, 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 Wings Socio Welfare And Microfinance - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Wings Socio Welfare And Microfinance 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 Wings Socio Welfare And Microfinance - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wings Socio Welfare And Microfinance an active company?

Wings Socio Welfare And Microfinance has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Wings Socio Welfare And Microfinance financially healthy?

Wings Socio Welfare And Microfinance has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Wings Socio Welfare And Microfinance?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wings Socio Welfare And Microfinance?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Wings Socio Welfare And Microfinance have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Wings Socio Welfare And Microfinance 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 Wings Socio Welfare And Microfinance?

Its Credit Risk Score is 40/100 (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.