Wohlstand Equity Limited - Due diligence report

A 360° intelligence report on Wohlstand Equity Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2015-08-28 Thane, Maharashtra Active Unlisted Active Compliant
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Wohlstand Equity Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Wohlstand Equity Limited is assessed as Moderate with a Trust Score of 68/100. Wohlstand Equity Limited is an active public limited indian non-government company incorporated in 2015, operating in the Financial Services sector. The company has shown revenue growth 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 16 Jul 2026 from the latest processed filings. Wohlstand Equity Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
68/100
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
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • 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).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NEHA SUNIL MANSINGHANI 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK NALIN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
NALIN SHYAMLAL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
GAURAV SUNIL MANSINGHANI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • GAURAV SUNIL MANSINGHANI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 10+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
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 assessment52/100
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jun 2024
Director appointed
GAURAV SUNIL MANSINGHANI (Director)
30 Dec 2020
Director ceased
NALIN SHYAMLAL SHARMA
22 Apr 2019
Director ceased
GAURAV SUNIL MANSINGHANI
09 Jan 2019
Director appointed
NALIN SHYAMLAL SHARMA (Director)
28 Aug 2015
Incorporated
Registered with Roc Mumbai Ii
Director appointed
NEHA SUNIL MANSINGHANI (Director)
Director appointed
ABHISHEK NALIN SHARMA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Golden Star Exim Private Limited U51101MH2012PTC236733 Mumbai, Maharashtra, India
Cvk Advisors Private Limited U74999MH2011PTC215095 Mumbai, Maharashtra, India
Twin Earth Securities Private Limited U67120MH2000PTC124813 Mumbai, Maharashtra, India
Alpha Commodity Private Limited U51909MH2003PTC142823 Mumbai, Maharashtra, India
Dayco Securities Pvt Ltd U67120WB1994PTC064961 Kolkata, West Bengal, India
Mirae Asset Venture Investments (India) Private Limited U65990MH2019PTC327126 Mumbai, Maharashtra, India
Rajeswari Advisory Services Private Limited U74900TG2015PTC097589 Hyderabad, Telangana, India
Megh Sakariya International Private Limited U65921TN1995PTC031534 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Wohlstand Equity 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 Wohlstand Equity 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 40/100, 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 Wohlstand Equity Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Wohlstand Equity 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 Wohlstand Equity Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wohlstand Equity Limited an active company?

Wohlstand Equity Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Wohlstand Equity Limited financially healthy?

Wohlstand Equity Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Wohlstand Equity Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wohlstand Equity Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Wohlstand Equity Limited have loans or charges against its assets?

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

Is Wohlstand Equity 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 Wohlstand Equity Limited?

Its Credit Risk Score is 40/100 (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.