Wmmp Tech Private Limited - Due diligence report

A 360° intelligence report on Wmmp Tech Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2007-05-22 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Wmmp Tech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
30/100
Trust Score
Caution Indicated

Wmmp Tech Private Limited is assessed as Caution Indicated with a Trust Score of 30/100. Wmmp Tech Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Machinery and Equipment 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 high compliance risk and high financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Wmmp Tech Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
30/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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.

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABH SATISH JHAVERI 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH BHIMAJI MORDE 01234567 Director 01/04/2018 6 yrs Approved
SLAWOMIR MYSLIWIEC 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SANTOSH BHIMAJI MORDE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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 40 · Distress 20
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
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 view25/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Sep 2016
Director ceased
SAURABH SATISH JHAVERI
Director ceased
SANTOSH BHIMAJI MORDE
11 Jul 2016
Director appointed
SANTOSH BHIMAJI MORDE (Director)
Director ceased
HITESH CHIMANLAL DOSHI
01 Apr 2016
Director appointed
SAURABH SATISH JHAVERI (Director)
Director ceased
VIREN DOSHI CHIMANLAL
30 Sep 2013
Director ceased
HITESH PRANJIVAN MEHTA
28 Jul 2012
Director ceased
NARENKUMAR DAHYABHAI DESAI
18 Feb 2009
Director ceased
EWA URSZULA PALICZKA
16 Nov 2007
Director appointed
SLAWOMIR MYSLIWIEC (Director)
22 May 2007
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 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 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Three Aces Projects Private Limited U74110DL2013PTC261890 New Delhi, Delhi, India
Vijaya Lakshmi Diamonds (India) Private Limited U74120TG2011PTC076825 Hyderabad, Telangana, India
Hyranks Enterprises Private Limited U74999TG2005PTC045567 Tirupathi, Telangana, India
Nair Innovations Private Limited U74140DL2013PTC257930 Delhi, Delhi, India
Shivvani Projects Private Limited U70109WB2009PTC134458 Howrah, West Bengal, India
Total Event Marketing Private Limited U74300DL2012PTC243953 New Delhi, Delhi, India
Mba Marsal & Education Private Limited U22219DL2015PTC275793 New Delhi, Delhi, India
Calcutta Oil Syndicate Pvt Ltd U45201WB1942PTC011058 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Wmmp Tech Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wmmp Tech 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: Enhanced diligence advised. Credit risk score 45/100, 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 Wmmp Tech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 30/100, distress signals and MSME payment-delay disclosures - know whether Wmmp Tech 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 Wmmp Tech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wmmp Tech Private Limited an active company?

Wmmp Tech Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Wmmp Tech Private Limited financially healthy?

Wmmp Tech Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Wmmp Tech Private Limited?

Its overall Trust Score is 30/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wmmp Tech Private Limited?

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

Does Wmmp Tech Private Limited have loans or charges against its assets?

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

Is Wmmp Tech Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Wmmp Tech Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.