Wonderla Holidays Limited - Due diligence report

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

2002-11-18 Bangalore, Karnataka Active Listed Active Compliant
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WH Wonderla Holidays Limited
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  • Director details, charges & MCA documents
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Wonderla — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Wonderla is assessed as Low Risk with a Trust Score of 80/100. Wonderla is an active public limited indian non-government company incorporated in 2002, operating in the Events and Entertainment 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 low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Wonderla Holidays Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 75/100 Low Risk
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A1).

Charges position: 3 open (86.00 cr) · 36 satisfied (293.99 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
State Bank Of Travancore4 48.0 cr
State Bank Of India2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Standard Chartered Bank1 48.0 cr
Dhanlaxmi Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: B S R & Co. LLP on 2017-05-16.
  • 6 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRIYA SARAH JOSEPH CHEERAN 01234567 Director 01/04/2018 6 yrs Approved
SAJI KUTHUR LOUIZ 01234567 Director 01/04/2018 6 yrs Approved
APRAMEYA RADHAKRISHNA 01234567 Director 01/04/2018 6 yrs Approved
KASARAGOD ULLAS KAMATH 01234567 Director 01/04/2018 6 yrs Approved
ANJALI NAIR 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASULU RAJU Y 01234567 Director 01/04/2018 6 yrs Approved
MADAN ACHUTHA PADAKI 01234567 Director 01/04/2018 6 yrs Approved
MELATHODYPATHYAPURAYIL RAMACHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
RAMAKRISHNAN LAKSHMI NARAYANAN 01234567 Director 01/04/2018 6 yrs Approved
ARUN CHITTILAPPILLY KOCHOUSEPH 01234567 Director 01/04/2018 6 yrs Approved
Srinivasulu Raju Yellamraju 01234567 Director 01/04/2018 6 yrs Approved
Kuthur Louiz Saji 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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 2025 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
9 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SAJI KUTHUR LOUIZ (CFO) · ARUN CHITTILAPPILLY KOCHOUSEPH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 86.00 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Feb 2025
Director appointed
APRAMEYA RADHAKRISHNA (Director)
12 Dec 2023
Director appointed
Kuthur Louiz Saji (Cfo)
07 Oct 2023
Charge created
Others - 50.00 cr
01 Jun 2023
Director appointed
MADAN ACHUTHA PADAKI (Director)
21 Jun 2022
Securities allotted
11983 Equity Shares - 1.20 Lakh raised
01 Apr 2022
Director appointed
KASARAGOD ULLAS KAMATH (Director)
22 Jul 2021
Charge created
Others - 20.00 cr
05 Jul 2021
Securities allotted
14746 Equity Shares - 1.47 Lakh raised
18 Jul 2020
Securities allotted
13512 Equity Shares - 1.35 Lakh raised
01 Apr 2020
Director appointed
ANJALI NAIR (Director)
08 Aug 2019
Director ceased
JACOB KURUVILLA AMBRAYIL
08 Jul 2019
Securities allotted
8763 Equity Shares - 87,630.00 raised
Securities allotted
1313 Equity Shares - 3.69 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A1 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rajpath Club Limited U92410GJ1973GAP002446 Daskroi, Gujarat, India
Mahesh Value Products U25202TN2000PTC044787 Chennai City Corporation, Tamil Nadu, India
Gmr Sports Venture Private Limited U92490KA2022PTC167191 Bengaluru, Karnataka, India
Mach Travel Solutions Limited L74110DL2004PLC126130 New Delhi, Delhi, India
Adlabsimagica L92490MH2010PLC199925 Khalapur, Maharashtra, India
Cure.Fit U74999TN2016PTC176668 Chennai City Corporation, Tamil Nadu, India
Dna Entertainment U92199KA2005PTC037359 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Wonderla before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wonderla: 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Wonderla - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Wonderla pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Wonderla - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wonderla an active company?

Wonderla has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Wonderla financially healthy?

Wonderla has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Wonderla?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wonderla?

Promoters hold a majority stake - exact percentages are in the full report. 12 active director(s) are on record.

Does Wonderla have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 36 earlier charge(s) stand satisfied.

Is Wonderla up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Wonderla?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.