Wonderfex Processing Private Limited - Due diligence report

A 360° intelligence report on Wonderfex Processing Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2016-02-10 Bangalore, Karnataka Active Unlisted Active Compliant
Share
Connect MCP
WP Wonderfex Processing Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report 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

Wonderfex Processing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Wonderfex Processing Private Limited is assessed as Moderate with a Trust Score of 66/100. Wonderfex Processing Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Wonderfex Processing Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (1.71 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNA CHARAN 01234567 Director 01/04/2018 6 yrs Approved
JULIE TONY 01234567 Director 01/04/2018 6 yrs Approved
TONY ABRAHAM 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JULIE TONY 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 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
-
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 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (58/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 1.71 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth 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 12 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Sep 2023
Charge created
Hdfc Bank Limited - 1.50 cr
10 Aug 2023
Director ceased
KRISHNA CHARAN
Director ceased
TONY ABRAHAM
18 Jan 2023
Charge created
Hdfc Bank Limited - 21.25 Lakh
18 Nov 2022
Director ceased
SANOJ ABRAHAM VADAKKANTHAZHATH
15 Nov 2022
Director appointed
KRISHNA CHARAN (Director)
Director appointed
TONY ABRAHAM (Director)
28 May 2016
Director ceased
BHAGYANATHAN ROYS
10 Feb 2016
Incorporated
Registered with Roc Bangalore
Director appointed
JULIE TONY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Canara Projects India Private Limited U31103KA1998PTC023328 Bangaluru, Karnataka
Ssrk Multitrade Private Limited U46909KA2024PTC187393 Bangaluru, Karnataka
Ops Speed Cargo Private Limited U53100KA2024PTC193511 Bangaluru, Karnataka
Plantaux Innovations Private Limited U01100KA2021PTC153105 Bangaluru, Karnataka
Hamtool Drill Systems Private Limited U29222KA1986PTC007718 Bangaluru, Karnataka
Jois Project Private Limited U74999KA2018PTC116781 Bangalore, Karnataka
GIA CROP CARE LIMITED LIABILITY PARTNERS HIP AAA-2227 Bangalore, Karnataka
Elankom Food Pro Private Limited U15209KA2017PTC107644 Bangaluru, Karnataka
Kissan Plastics Private Limited U25200KA1983PTC005668 Bangalore, Karnataka
Ashwamedha Builders Private Limited U45309KA2022PTC159335 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Wonderfex Processing Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wonderfex Processing 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Wonderfex Processing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Wonderfex Processing 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 Wonderfex Processing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wonderfex Processing Private Limited an active company?

Wonderfex Processing Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Wonderfex Processing Private Limited financially healthy?

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

Should I do business with Wonderfex Processing Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wonderfex Processing Private Limited?

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

Does Wonderfex Processing Private Limited have loans or charges against its assets?

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

Is Wonderfex Processing Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Wonderfex Processing Private Limited?

Its Credit Risk Score is 70/100 (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.