Workenstein Collaborativespaces Private Limited - Due diligence report

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

2018-06-12 Chennai, Tamil Nadu Active Unlisted
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WC Workenstein Collaborativespaces Private Limited
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Workenstein — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Workenstein is assessed as Moderate with a Trust Score of 69/100. Workenstein is an active private limited indian non-government company incorporated in 2018, 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 25 Jun 2026 from the latest processed filings. Workenstein Collaborativespaces Private Limited snapshot & full profile →

Financial Health › Caution
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 7 open (106.72 cr) · 4 satisfied (42.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.1 48.0 cr
Others4 48.0 cr
Hdfc Bank Limited6 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GURBINDER PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
HARBINDER SINGH MENDHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
Sakh Holding Co. Llp
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sakh Holding Co. Llp Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 106.72 cr already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed 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
04 Oct 2024
Charge created
Karnataka Bank Ltd. - 100.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Aug 2024
Charge created
Hdfc Bank Limited - 70.00 Lakh
29 Aug 2024
Charge created
Hdfc Bank Limited - 1.68 cr
08 Aug 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Jan 2024
Charge created
Hdfc Bank Limited - 1.95 cr
24 Nov 2023
Charge created
Hdfc Bank Limited - 25.12 Lakh
13 Dec 2022
Charge created
Hdfc Bank Limited - 75.92 Lakh
15 Nov 2022
Charge created
Hdfc Bank Limited - 1.38 cr
29 Dec 2021
Charge created
Others - 3.22 cr
22 Jul 2021
Charge created
Others - 1.99 cr
12 Oct 2020
Charge created
Others - 4.44 cr
05 Feb 2020
Securities allotted
7600000 Equity Shares - 7.60 cr raised
07 Jan 2020
Charge created
Others - 32.60 cr
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%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
4 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amoghvarsh Houses Private Limited U45203MH2010PTC210594 Navi Mumbai, Maharashtra, India
Chandika Dealer Private Limited U51909WB2008PTC130497 Kolkata, West Bengal, India
Orbit Group U65921WB1996PTC077615 Kolkata, West Bengal, India
The Manjri Stud Farm Private Limited U01211MH1939PTC003017 Mumbai, Maharashtra, India
I. P. Developers Private Limited U45400DL2009PTC194890 New Delhi, Delhi, India
Forum Projects U70109WB1981PTC033872 Kolkata, West Bengal, India
Casa Grande Milestone Private Limited U74900TN2015PTC101478 Chennai, Tamil Nadu, India
Century Sheltors Developers Private Limited U70109KA2019PTC130679 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Workenstein before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Workenstein: 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 85/100, margin trends, ownership structure and peer set for Workenstein - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Workenstein 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 Workenstein - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Workenstein an active company?

Workenstein has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Workenstein financially healthy?

Workenstein has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Workenstein?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Workenstein?

The ultimate holding entity is Sakh Holding Co. Llp. 2 active director(s) are on record.

Does Workenstein have loans or charges against its assets?

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

Is Workenstein up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Workenstein?

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.