Promoter holding
64.27%
WT
Wishpoint Tech Private Limited - Due diligence report
A 360° intelligence report on Scandid: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Scandid — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Scandid is assessed as Moderate with a Trust Score of 68/100. Scandid is an active private limited indian non-government company incorporated in 2012, operating in the Internet 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 high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Wishpoint Tech Private 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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUSHEEL SATYANARAYAN CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIPIN CHHAGANLAL GOYANI | 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.
Director & KMP remuneration (FY 2020)
| 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 2022 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
Wishpoint Inc
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Wishpoint Inc | Holding Company | 74.00% |
Key managerial personnel: SUSHEEL SATYANARAYAN CHOUDHARY (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (58/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
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 view69/100
Mixed 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 12 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2018
Director ceased
SUSHEEL SATYANARAYAN CHOUDHARY
03 Feb 2015
Securities allotted
1221547.00 Equity Shares - 12.22 Lakh raised
29 Sep 2014
Director ceased
BIPIN CHHAGANLAL GOYANI
31 Mar 2014
Securities allotted
4551161.00 Equity Shares - 45.51 Lakh raised
23 Mar 2014
Director ceased
MADHUR JUGALKISHORE KHANDELWAL
12 Mar 2014
Director appointed
BIPIN CHHAGANLAL GOYANI (Director)
03 Sep 2013
Securities allotted
3936679.00 Equity Shares - 39.37 Lakh raised
15 Jun 2013
Securities allotted
1084914.00 Equity Shares - 10.85 Lakh raised
02 Apr 2012
Incorporated
Registered with Roc Pune
Director appointed
SUSHEEL SATYANARAYAN CHOUDHARY (Whole-time director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
2 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 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 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ryyty Apparel Resources (India) Private Limited | U18101KA1997PTC023114 | Bangalore, Karnataka, India |
| Abhilasha Logistics Private Limited | U63010MH2013PTC242198 | Thane, Maharashtra, India |
| Solvative Private Limited | U93000GJ2017PTC095074 | Ahmadabad City, Gujarat, India |
| Airtech Solutions India Private Limited | U64204MH2011PTC216098 | Navi Mumbai, Maharashtra, India |
| Himalayan Flora And Aromas Private Limited | U51497DL1999PTC100190 | Delhi, Delhi, India |
| Tanish Forwarders Private Limited | U63090DL2005PTC139100 | New Delhi, Delhi, India |
| Abizcon Contract Services And Consulting Private Limited | U74900KA2015FTC084712 | Bangalore, Karnataka, India |
| Hill Guards And Services Private Limited | U74899DL1988PTC032500 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Scandid before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Scandid: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 90/100, margin trends, ownership structure and peer set for Scandid - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Scandid 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 Scandid - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Scandid an active company?
Scandid has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Scandid financially healthy?
Scandid has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Scandid?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Scandid?
The ultimate holding entity is Wishpoint Inc. 2 active director(s) are on record.
Does Scandid have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Scandid up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Scandid?
Its Credit Risk Score is 55/100 (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.
