Wiptech Peripherals Private Limited - Due diligence report

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

2004-05-24 Rajkot, Gujarat Active Unlisted Active Compliant
WP Wiptech Peripherals Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Wiptech Peripherals — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Wiptech Peripherals is assessed as Low Risk with a Trust Score of 93/100. Wiptech Peripherals is an active private limited indian non-government company incorporated in 2004, operating in the Information Technology 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 18 Jul 2026 from the latest processed filings. Wiptech Peripherals Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
93/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 3 open (11.28 cr) · 2 satisfied (1.95 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Axis Bank Limited2 48.0 cr
State Bank Of Saurashtra1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPAL KESHAVLAL KHIRSARIYA 01234567 Director 01/04/2018 6 yrs Approved
CHETAN PREMJIBHAI KHANT 01234567 Director 01/04/2018 6 yrs Approved
BHAVESHKUMAR VITHALDAS PATEL 01234567 Director 01/04/2018 6 yrs Approved
RASILABEN GOPALBHAI KHIRSARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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)
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
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • 3 open charge(s) of 11.28 cr already registered.
  • Compliance record supports lending.
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 Jul 2025
Charge created
Axis Bank Limited - 20.20 Lakh
18 Dec 2024
Charge created
Hdfc Bank Limited - 5.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Sep 2022
Charge satisfied
Axis Bank Limited
30 Sep 2021
Director ceased
CHETAN PREMJIBHAI KHANT
Director ceased
BHAVESHKUMAR VITHALDAS PATEL
01 Mar 2019
Charge created
Axis Bank Limited - 1.00 cr
18 Sep 2010
Charge satisfied
State Bank Of Saurashtra
28 Aug 2010
Charge created
Hdfc Bank Limited - 11.03 cr
31 Mar 2010
Securities allotted
100000.00 Equity Shares - 10.00 Lakh raised
01 Mar 2010
Director appointed
CHETAN PREMJIBHAI KHANT (Director)
Director appointed
BHAVESHKUMAR VITHALDAS PATEL (Director)
21 Dec 2009
Securities allotted
75000.00 Equity Shares - 7.50 Lakh raised
12 Dec 2006
Charge created
State Bank Of Saurashtra - 95.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Teleworld Mobiles Private Limited U52334DL2013PTC259030 Delhi, Delhi, India
Svs Medicare Private Limited U24290PN2010PTC137138 Solapur, Maharashtra, India
E-Xpress Interactive Software Private Limited U72200MH2000PTC125460 Mumbai, Maharashtra, India
Furtados Music (India) Private Limited U51909MH2007PTC170700 Mumbai, Maharashtra, India
Baba Sales Private Limited U51109BR2003PTC010198 Patna, Bihar, India
Shokeen Exim Private Limited U52399DL2009PTC189711 Delhi, Delhi, India
Gstc.Com U33119DL2012PLC235348 New Delhi, Delhi, India
R.G. Stainless Engineers Ltd. U27101WB1994PLC063628 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Wiptech Peripherals 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 Wiptech Peripherals: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Wiptech Peripherals - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Wiptech Peripherals 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 Wiptech Peripherals - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wiptech Peripherals an active company?

Wiptech Peripherals has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Wiptech Peripherals financially healthy?

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

Should I do business with Wiptech Peripherals?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wiptech Peripherals?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Wiptech Peripherals have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Wiptech Peripherals up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Wiptech Peripherals?

Its Credit Risk Score is 50/100 (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.