Witwicky One Private Limited - Due diligence report

A 360° intelligence report on Witwicky One Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2019-04-05 Delhi, Delhi Active Unlisted Active Compliant
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Witwicky One Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Witwicky One Private Limited is assessed as Moderate with a Trust Score of 74/100. Witwicky One Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Witwicky One Private Limited snapshot & full profile →

Financial Health › Good
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 2 open (1,260.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited2 48.0 cr
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: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
PALLAV KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
MAHAVIR ISHWARLAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
NIRAJ KUMAR MURARKA 01234567 Director 01/04/2018 6 yrs Approved
Pallavi Choudhary 01234567 Director 01/04/2018 6 yrs Approved
Rohit Mundra 01234567 Director 01/04/2018 6 yrs Approved
Saket Mehta 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • MAHAVIR ISHWARLAL JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
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 2022 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
Project Bungalow Holdings (difc) Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Project Bungalow Holdings (difc) Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1,260.00 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
05 Aug 2025
Director ceased
NIRAJ KUMAR MURARKA
04 Aug 2025
Director appointed
NIRAJ KUMAR MURARKA (Director)
Director appointed
Rohit Mundra (Director)
Director appointed
Saket Mehta (Director)
12 May 2025
Director appointed
MAHAVIR ISHWARLAL JAIN (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Dec 2024
Director ceased
SAI CHARAN POLUMAHANTI
26 Nov 2024
Director appointed
Pallavi Choudhary (Company Secretary)
28 Sep 2023
Director ceased
PAWAN KUMAR KAKUMANU
25 Aug 2023
Charge created
Idbi Trusteeship Services Limited - 535.00 cr
Charge created
Idbi Trusteeship Services Limited - 725.00 cr
30 Sep 2022
Director ceased
PALLAV KUMAR AGRAWAL
31 Mar 2022
Share transfer (FY 2022)
16706999.00000000 shares to Project Bungalow Holdings DIFC Limited
Share transfer (FY 2022)
1.00000000 shares to BSREP III Holdings DIFC Limited
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Macmilan Industries Limited U74999WB2011PLC166551 Kolkata, West Bengal, India
Shreelaxmi Housing Private Limited U45102MH2001PTC130618 Mumbai, Maharashtra, India
Oval Commercial Private Limited U85199CT2005PTC017258 Raipur, Chattisgarh, India
Nicky Remoters Private Limited U45201DL1992PTC047633 New Delhi, Delhi, India
Proserv Property Services Private Limited U46909HR2022PTC104279 Gurgaon, Haryana, India
R. G. P. G. Infrazone Private Limited U70101UP2011PTC046470 Agra, Uttar Pradesh, India
Parth Buildsquare Private Limited U70100RJ2019PTC065841 Jaipur, Rajasthan, India
Gurkripa Infrabuild Private Limited U45400UP2011PTC043588 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Witwicky One Private Limited 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 Witwicky One Private 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Witwicky One Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Witwicky One Private Limited 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 Witwicky One Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Witwicky One Private Limited an active company?

Witwicky One Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Witwicky One Private Limited financially healthy?

Witwicky One Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Witwicky One Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Witwicky One Private Limited?

The ultimate holding entity is Project Bungalow Holdings (difc) Limited. 6 active director(s) are on record.

Does Witwicky One Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Witwicky One Private Limited 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 Witwicky One Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.