Wockhardt Limited - Due diligence report

A 360° intelligence report on Wockhardt: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

1999-07-08 Aurangabad, Maharashtra Active Listed Active Compliant
WL Wockhardt Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Wockhardt — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Wockhardt is assessed as Moderate with a Trust Score of 60/100. Wockhardt is an active public limited indian non-government company incorporated in 1999, operating in the Life Sciences 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Wockhardt Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Externally credit-rated (BBB-).

Charges position: 4 open (1,214.65 cr) · 49 satisfied (10,105.27 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited14 48.0 cr
State Bank Of India11 48.0 cr
Others6 48.0 cr
Icici Bank Limited4 48.0 cr
Idbi Bank Limited4 48.0 cr
Bank Of India2 48.0 cr
Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NSE, BSE.
  • Litigation present in 5 court forum(s).
  • Delayed payments to MSME suppliers disclosed (265 disclosure(s)).
  • 22 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
RASHMI DINESH MAMTURA 01234567 Director 01/04/2018 6 yrs Approved
HABIL FAKHRUDDIN KHORAKIWALA 01234567 Director 01/04/2018 6 yrs Approved
JAVED AHMAD 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK RAJKUMAR MADNANI 01234567 Director 01/04/2018 6 yrs Approved
AKHILESH KRISHNA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
OM PRAKASH BHATT 01234567 Director 01/04/2018 6 yrs Approved
Amelia Fernandes 01234567 Director 01/04/2018 6 yrs Approved
MURTAZA HABIL KHORAKIWALA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK RAJKUMAR MADNANI 01234567 Director 01/04/2018 6 yrs Approved
RASHMI DINESH MAMTURA 01234567 Director 01/04/2018 6 yrs Approved
VINESH KUMAR JAIRATH 01234567 Director 01/04/2018 6 yrs Approved
ZAHABIYA HABIL KHORAKIWALA 01234567 Director 01/04/2018 6 yrs Approved
HUZAIFA HABIL KHORAKIWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 13 directors on the board.
  • RASHMI DINESH MAMTURA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
3
Group entities
3
Capital events
38 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
The Wallis Laboratory Limited Subsidiary Company 74.00%
Wallis Group Limited Subsidiary Company 74.00%
Wallis Licensing Limited Subsidiary Company 74.00%
Wockhardt Europe Limited Subsidiary Company 74.00%
Wockhardt Farmaceutica Do Brazil Ltd Subsidiary Company 74.00%
Wockhardt Infrastructure Development Subsidiary Company 74.00%
Wockhardt Biologics Limited Subsidiary Company 74.00%
Wockhardt Nigeria Limited Subsidiary Company 74.00%
Wockhardt Uk Holdings Limited Subsidiary Company 74.00%
Wockhardt Medicines Limited Subsidiary Company 74.00%

Key managerial personnel: HABIL FAKHRUDDIN KHORAKIWALA (Whole-time director) · DEEPAK RAJKUMAR MADNANI (CFO) · MURTAZA HABIL KHORAKIWALA (Managing Director) · DEEPAK RAJKUMAR MADNANI (CFO) · HUZAIFA HABIL KHORAKIWALA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 28.02 cr.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 1,214.65 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
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 15 events
13 Dec 2025
Director ceased
OM PRAKASH BHATT
03 Nov 2025
Director appointed
OM PRAKASH BHATT (Director)
08 Aug 2025
Last AGM held
Annual general meeting
28 Jun 2025
Charge created
Others - 200.00 cr
11 Jun 2025
Charge satisfied
State Bank Of India
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Oct 2024
Charge satisfied
Others
25 Sep 2024
Charge satisfied
Others
27 Jun 2024
Director ceased
JAVED AHMAD
28 May 2024
Director appointed
JAVED AHMAD (Director)
02 Apr 2024
Charge satisfied
Sbicap Trustee Company Limited
31 Mar 2024
Director ceased
AMAN MEHTA
29 Dec 2023
Charge created
Others - 50.00 cr
07 Dec 2023
Charge created
Others - 100.00 cr
05 Dec 2023
Charge satisfied
Sbicap Trustee Company Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
13 active director(s) / partner(s); review board churn before relying on management continuity.
22 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB- from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 38 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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Archroma International (India) Private Limited U20119MH2001PTC131020 Mumbai, Maharashtra, India
Sheel Oil & Fats U15549UR2009PTC032841 Kichha, Uttarakhand, India
Asianpaintsppg U24110MH2011PTC220557 Goregaon West, Maharashtra, India
Eternis U17120MH1965PLC015806 Lower Parel, Mumbai, Maharashtra, India
Panoliindia U24117DL1998PTC096701 New Delhi, Delhi, India
Klj Plasticizers Limited. U25200DL2008PLC181088 New Delhi, Delhi, India
Cohance U24100MH2020PLC402958 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Wockhardt before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wockhardt: 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 40/100, margin trends, ownership structure and peer set for Wockhardt - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Wockhardt pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Wockhardt - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wockhardt an active company?

Wockhardt has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Wockhardt financially healthy?

Wockhardt has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Wockhardt?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wockhardt?

Promoters hold a majority stake - exact percentages are in the full report. 13 active director(s) are on record.

Does Wockhardt have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 49 earlier charge(s) stand satisfied.

Is Wockhardt up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Wockhardt?

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.