World Trade Park Limited - Due diligence report

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

2004-09-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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WT World Trade Park Limited
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Wtpjaipur — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Wtpjaipur is assessed as Moderate with a Trust Score of 57/100. Wtpjaipur is an active public limited indian non-government company incorporated in 2004, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable 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 16 Jul 2026 from the latest processed filings. World Trade Park Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (180.00 cr) · 10 satisfied (835.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Idbi Bank Limited1 48.0 cr
Dewan Housing Finance Corporation Limited1 48.0 cr
The Bank Of Rajasthan Limited2 48.0 cr
Uco Bank1 48.0 cr
Small Industries Development Bank Of India2 48.0 cr
Compliance Score: 28/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS.
  • Litigation present in 4 court forum(s).
  • 1 auditor resignation(s) filed - latest: S L GANGWAL & CO on 2021-09-14.
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANOOP BARTARIA 01234567 Director 01/04/2018 6 yrs Approved
ANOOP BARTARIA 01234567 Director 01/04/2018 6 yrs Approved
RUCHI BARTARIA 01234567 Director 01/04/2018 6 yrs Approved
SAROJINI BARTARIA 01234567 Director 01/04/2018 6 yrs Approved
Karan Aahuja 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SAROJINI BARTARIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ANOOP BARTARIA (Managing Director) · ANOOP BARTARIA (CFO) · RUCHI BARTARIA (Whole-time director) · SAROJINI BARTARIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (28/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 180.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view53/100
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
18 Jan 2025
Charge satisfied
Uco Bank
30 Dec 2024
Charge satisfied
Others
21 Dec 2024
Charge created
Others - 180.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Oct 2019
Director appointed
Karan Aahuja (Company Secretary)
01 Mar 2019
Director appointed
ANOOP BARTARIA (CFO)
Director ceased
RUCHI BARTARIA
27 Apr 2018
Charge satisfied
Dewan Housing Finance Corporation Limited
24 Apr 2018
Charge satisfied
Idbi Bank Limited
31 Mar 2018
Charge created
Others - 250.00 cr
26 Feb 2018
Director ceased
VINOD PRAKASH SHRIVASTVA
26 Nov 2014
Director ceased
VIRENDRA BARTARIA
10 Dec 2012
Securities allotted
9950000.00 Equity Shares - 9.95 cr raised
07 Dec 2012
Charge created
Idbi Bank Limited - 225.00 cr
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% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Talbros International Private Limited U31909HR1980PTC010226 Haryana, Haryana, India
Monarch Infraparks Private Limited U74140GJ2007PTC050014 Ahmedabad, Gujarat, India
Phoenix International Limited L74899DL1987PLC030092 New Delhi, Delhi, India
Plm Builders And Developers Private Limited U45207MP1996PTC018810 Katni, Madhya Pradesh, India
Mayajaal Entertainment Private Limited U55101TN2000PTC046361 Kancheepuram District, Tamil Nadu, India
Ahuja And Anand Buildwell Private Limited U70109UP2006PTC190510 Ghaziabad, Uttar Pradesh, India
Creative Lipi Webtech Private Limited U72300HR2009PTC039712 Faridabad, Haryana, India
New Look Builders And Developers Private Limited U70100DL2010PTC208167 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Wtpjaipur before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wtpjaipur: 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: Enhanced diligence advised. Credit risk score 35/100, 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 Wtpjaipur - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Wtpjaipur pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Wtpjaipur - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wtpjaipur an active company?

Wtpjaipur has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).

Is Wtpjaipur financially healthy?

Wtpjaipur has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Wtpjaipur?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wtpjaipur?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Wtpjaipur have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Wtpjaipur up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).

Is it risky to lend to Wtpjaipur?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.