Wittybee Technologies Limited - Due diligence report

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

2009-05-07 Ahmedabad, Gujarat Active Unlisted Active Compliant
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WT Wittybee Technologies Limited
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Wittybee Technologies — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Wittybee Technologies is assessed as Moderate with a Trust Score of 70/100. Wittybee Technologies is an active public limited indian non-government company incorporated in 2009, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Wittybee Technologies Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAY SANATBHAI PATHAK 01234567 Director 01/04/2018 6 yrs Approved
SHRIRAJ RAMESH FOZDAR 01234567 Director 01/04/2018 6 yrs Approved
MEET KANDARP KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2019)
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
6 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Wittybee Inc Subsidiary Company 74.00%

Key managerial personnel: JAY SANATBHAI PATHAK (Whole-time director) · SHRIRAJ RAMESH FOZDAR (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 record supports lending.
Investor view37/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jun 2020
Director ceased
SAMIR CHANDRAKANT SHAH
31 Mar 2018
Share transfer (FY 2018)
4000.00000000 shares to PRITI NIKUNJ PATEL
Share transfer (FY 2018)
13400.00000000 shares to NIKUNJ NATWARLAL PATEL
18 Aug 2017
Director ceased
UPENDRA RANCHHODBHAI PATEL
01 Dec 2016
Securities allotted
25122 Equity Shares - 2.51 Lakh raised
17 Oct 2015
Securities allotted
46682.00 Equity Shares - 35.01 Lakh raised
31 Aug 2015
Securities allotted
333334.00 Equity Shares - 2.50 cr raised
27 Feb 2015
Securities allotted
2940000.00 Equity Shares - 6.47 cr raised
01 Oct 2014
Director ceased
JAY SANATBHAI PATHAK
Director ceased
SHRIRAJ RAMESH FOZDAR
09 Sep 2014
Securities allotted
480000.00 Equity Shares - 48.00 Lakh raised
28 Jun 2014
Director appointed
JAY SANATBHAI PATHAK (Whole-time director)
Director appointed
SHRIRAJ RAMESH FOZDAR (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 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 6 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nephalem Industries U74900KL2016PTC039952 Kochi, Kerala, India
A S Soft Technologies Private Limited U72200TN2007PTC065114 Chennai, Tamil Nadu, India
Veriscript Private Limited U22300DL2018PTC337047 New Delhi, Delhi, India
Ogai Technologies Private Limited U72900TN2022PTC156533 Chennai, Tamil Nadu, India
Dualite Technology Private Limited U72900RJ2022PTC080011 Jodhpur, Rajasthan, India
Securebyte Cyber Solutions Private Limited U74999HR2016PTC064862 Gurgaon, Haryana, India
Ecombobby Infotech Private Limited U74999MH2018PTC308764 Mumbai, Maharashtra, India
Srit Healthcare Solutions Private Limited U72200KA2007PTC043040 Bangalore, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Wittybee Technologies: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Wittybee Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Wittybee Technologies 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 Wittybee Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wittybee Technologies an active company?

Wittybee Technologies has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Wittybee Technologies financially healthy?

Wittybee Technologies has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Wittybee Technologies?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wittybee Technologies?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Wittybee Technologies have loans or charges against its assets?

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

Is Wittybee Technologies up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Wittybee Technologies?

Its Credit Risk Score is 50/100 (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.