Witwicky Two Private Limited - Due diligence report

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

2023-03-13 Dahisar East, Maharashtra Active Unlisted
Share
View plans Plan
WT Witwicky Two Private Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Witwicky Two Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Witwicky Two Private Limited is assessed as Moderate with a Trust Score of 71/100. Witwicky Two Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Water Treatment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Witwicky Two Private Limited snapshot & full profile →

Financial Health › No Data
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
RUHI GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
SAKET MEHTA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NIRAJ KUMAR MURARKA 01234567 Director 01/04/2018 6 yrs Approved
Namita Anand 01234567 Director 01/04/2018 6 yrs Approved
Rohit Mundra 01234567 Director 01/04/2018 6 yrs Approved
Geetika Tiwari 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • ABHISHEK AGGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 7 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
6 director exits within 2 years.
MSME payment delays disclosed - latest outstanding 47,859.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Jan 2026
Director appointed
Geetika Tiwari (Company Secretary)
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
ABHISHEK AGGARWAL
04 Aug 2025
Director appointed
SAKET MEHTA (Director)
Director appointed
NIRAJ KUMAR MURARKA (Director)
Director appointed
Rohit Mundra (Director)
Director ceased
SAKET MEHTA
Director ceased
NIRAJ KUMAR MURARKA
Director ceased
Rohit Mundra
12 May 2025
Director appointed
ABHISHEK AGGARWAL (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Dec 2024
Director appointed
Namita Anand (Company Secretary)
29 Sep 2024
Director ceased
RUHI GOSWAMI
Director ceased
MAHAVIR ISHWARLAL JAIN
23 Apr 2024
Director appointed
RUHI GOSWAMI (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Witwicky Two Private Limited before audits and certifications: compliance score 92/100, 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 Two 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Witwicky Two 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 Two Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Witwicky Two Private Limited an active company?

Witwicky Two Private Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Witwicky Two Private Limited financially healthy?

Processed financial statements are not yet available for Witwicky Two Private Limited, so its financial health is unassessed.

Should I do business with Witwicky Two Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Witwicky Two Private Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

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

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

Is Witwicky Two Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Witwicky Two Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.