Promoter holding
64.27%
WM
Winwin Maritime Limited - Due diligence report
A 360° intelligence report on Winwin Maritime Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
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Winwin Maritime Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Winwin Maritime Limited is assessed as Low Risk with a Trust Score of 79/100. Winwin Maritime Limited is an active public limited indian non-government company incorporated in 2014, operating in the Transport and Logistics 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 moderate compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Winwin Maritime 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 accessScores 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 (3.42 cr) · 5 satisfied (10.80 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 5 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 7 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UDAYAN MENON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINISH VASUDEVAN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONCY GEORGE PUTHENPURACKAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRAJ ASHOK ISRANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEBIN POTTAMPLACKAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANITA NIRAJ ISRANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOLLY MONCY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH NRIPENDRA BHATTACHARJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRAJ ASHOK ISRANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| EDWIN ALEXANDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 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 2023)
| 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 2023 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
0 allotment(s) · 6 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Winwin Maritime Sdn Bhd | Subsidiary Company | 74.00% |
| Winship Marine Services Llc | Associate Company | 74.00% |
Key managerial personnel: MONCY GEORGE PUTHENPURACKAL (Managing Director) · NIRAJ ASHOK ISRANI (Whole-time director) · SEBIN POTTAMPLACKAL (CFO) · NIRAJ ASHOK ISRANI (CEO) · EDWIN ALEXANDER (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 3.42 cr already registered.
- Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events23 Jul 2025
Charge satisfied
Hdfc Bank Limited
21 Mar 2025
Charge created
Hdfc Bank Limited - 10.00 cr
12 Mar 2025
Charge created
Others - 3.42 cr
28 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Mar 2024
Charge satisfied
Hdfc Bank Limited
06 Sep 2023
Charge satisfied
Hdfc Bank Limited
06 Nov 2022
Charge satisfied
Hdfc Bank Limited
28 Oct 2022
Director ceased
AJAY JANARDHAN NAIR
27 Oct 2022
Director ceased
EDWIN ALEXANDER
31 Mar 2022
Share transfer (FY 2022)
560000.00000000 shares to ARYAN AJAY NAIR
06 Feb 2022
Charge satisfied
Hdfc Bank Limited
24 Aug 2021
Director appointed
ANITA NIRAJ ISRANI (Director)
Director appointed
JOLLY MONCY (Director)
23 Jun 2021
Director ceased
ATUL CHANDULAL PANDYA
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Shree Shipping Services Private Limited | U63031GJ2021PTC121020 | Gandhidham, Gujarat, India |
| Logistic Integrators (I) Private Limited | U63090MH2009PTC195813 | Mumbai, Maharashtra, India |
| Seawaysindia | U63010TG1989PLC010716 | Hyderabad, Telangana, India |
| Transworld Global Logistics Solutions (India) Private Limited | U74120MH2015FTC270292 | Mumbai, Maharashtra, India |
| Unique Logistics International (India) Private Limited | U62200WB2010FTC145954 | Kolkata, West Bengal, India |
| I P Integrated Services Private Limited | U63040HR2011PTC065810 | Sector -45, Haryana, India |
| Lordslogistics | U63030MH2011PTC216628 | Mumbai, Maharashtra, India |
| Ace Forwarders Private Limited | U93030MH2012PTC230712 | Navi Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Winwin Maritime Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Winwin Maritime 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: Mixed indicators - deeper appraisal suggested. 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 75/100, margin trends, ownership structure and peer set for Winwin Maritime Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Winwin Maritime Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Winwin Maritime Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Winwin Maritime Limited an active company?
Winwin Maritime Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Winwin Maritime Limited financially healthy?
Winwin Maritime Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Winwin Maritime Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Winwin Maritime Limited?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Winwin Maritime Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Winwin Maritime Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Winwin Maritime Limited?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
