Wipro Enterprises Private Limited - Due diligence report

A 360° intelligence report on Wipro: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2010-08-17 Bangalore, Karnataka Active Unlisted Active Compliant
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WE Wipro Enterprises Private Limited
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Wipro — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Wipro is assessed as Low Risk with a Trust Score of 75/100. Wipro is an active private limited indian non-government company incorporated in 2010, operating in the Consumer Electronics & Durables 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Wipro Enterprises Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (AAA).

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

Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 5 court forum(s).
  • Delayed payments to MSME suppliers disclosed (40 disclosure(s)).
  • 30 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
AZIM PREMJI HASHAM 01234567 Director 01/04/2018 6 yrs Approved
VINEET AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
TARIQ AZIM HASHAM PREMJI 01234567 Director 01/04/2018 6 yrs Approved
SURESH CHANDRA SENAPATY 01234567 Director 01/04/2018 6 yrs Approved
RISHAD PREMJI AZIM 01234567 Director 01/04/2018 6 yrs Approved
PRATIK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
TEKKETHALAKAL KURIEN KURIEN 01234567 Director 01/04/2018 6 yrs Approved
Raghavendran Swaminathan 01234567 Director 01/04/2018 6 yrs Approved
Kumar Chander 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
6
Group entities
13
Capital events
6 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Canway Proprietary Limited Subsidiary Company 74.00%
Canway Supply Chain Solutions Proprietary Limited Subsidiary Company 74.00%
Cygnus Negri Investments Private Limited Subsidiary Company 74.00%
Formapac Sdn. Bhd Subsidiary Company 74.00%
L.d. Waxson (hk) Limited Subsidiary Company 74.00%
L.d. Waxson (quanzhou) Co. Ltd Subsidiary Company 74.00%
L.d. Waxson Singapore Pte Ltd Subsidiary Company 74.00%
L.d.waxson (taiwan) Co. Ltd Subsidiary Company 74.00%
Intelligence Laboratories Proprietary Limited Subsidiary Company 74.00%
Iq Laboratories Proprietary Limited Subsidiary Company 74.00%

Key managerial personnel: VINEET AGRAWAL (Managing Director) · PRATIK KUMAR (Managing Director) · Raghavendran Swaminathan (CFO) · Kumar Chander (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
Compliance score is weak (42/100).
MSME payment delays disclosed - latest outstanding 3.50 Lakh.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
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 assessment73/100
Favourable lending indicators
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 view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Dec 2025
Director appointed
Kumar Chander (Managing Director)
Director ceased
Kumar Chander
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2025
Director ceased
RAGHAVENDRAN SWAMINATHAN
03 Feb 2025
Director appointed
TEKKETHALAKAL KURIEN KURIEN (Director)
Director ceased
TEKKETHALAKAL KURIEN KURIEN
18 Sep 2024
Director ceased
CHETHAN YOGESH
10 Mar 2023
Director ceased
VINEET AGRAWAL
Director ceased
PRATIK KUMAR
31 Mar 2022
Share transfer (FY 2022)
21366.00000000 shares to Laxmichand Kenia
17 Sep 2020
Securities allotted
7000 Debentures - 700.00 cr raised
30 Jul 2020
Securities allotted
10000 Debentures - 400.00 cr raised
Securities allotted
10000 Debentures - 300.00 cr raised
31 Mar 2020
Share transfer (FY 2020)
24007.00000000 shares to Shah Babulal Pradip Kumar
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
30 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AAA from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
24 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yara Fertilisers India Private Limited U51490DL2011FTC457051 New Delhi, Delhi, India
Ivldhunseri U25203WB2015PTC207942 Kolkata, West Bengal, India
Patanjaliayurved U24237DL2006PLC144789 New Delhi, Delhi, India
Abbott U24200MH1997PTC104834 Mumbai, Maharashtra, India
Pg U24240MH1989PTC050398 Mumbai, Maharashtra, India
Rb U74999HR1951PTC075277 Gurgaon, Haryana, India
Dow U24239MH1998PTC113551 Thane, Maharashtra, India
Mylan U24231TG1984PLC005146 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Wipro before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wipro: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Wipro - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Wipro pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Wipro - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wipro an active company?

Wipro has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Wipro financially healthy?

Wipro has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Wipro?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wipro?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Wipro have loans or charges against its assets?

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

Is Wipro up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Wipro?

Its Credit Risk Score is 75/100 (Low Risk). 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.