Worldfa Exports Private Limited - Due diligence report

A 360° intelligence report on Worldfa Exports: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2003-10-09 New Delhi, Delhi Active Unlisted Active Compliant
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Worldfa Exports — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Worldfa Exports is assessed as Low Risk with a Trust Score of 82/100. Worldfa Exports is an active private limited indian non-government company incorporated in 2003, 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 low financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Worldfa Exports Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 9 open (206.78 cr) · 6 satisfied (116.03 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Oriental Bank Of Commerce4 48.0 cr
Others5 48.0 cr
Citi Bank N.A.1 48.0 cr
State Bank Of Bikaner & Jaipur2 48.0 cr
Axis Bank Limited2 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • 4 auditor resignation(s) filed - latest: KAPIL SACHDEVA & CO. on 2023-08-04.
  • 2 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PARMOD KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
KALPANA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 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
6 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (58/100).
9 open charge(s) registered - assets are encumbered.
4 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 diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 206.78 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Nov 2025
Charge created
Citi Bank N.A. - 50.00 cr
06 Sep 2025
Charge created
Others - 29.30 Lakh
20 May 2025
Charge created
Others - 13.32 Lakh
28 Oct 2024
Charge created
Others - 29.30 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
RAM BABU GUPTA
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Feb 2024
Charge created
Others - 50.00 cr
24 Jan 2024
Charge created
Others - 8.89 Lakh
11 Dec 2023
Charge created
Axis Bank Limited - 50.00 Lakh
25 Jun 2020
Charge satisfied
Oriental Bank Of Commerce
29 Dec 2019
Charge created
Hdfc Bank Limited - 103.50 cr
30 May 2019
Charge created
Axis Bank Limited - 1.97 cr
04 Mar 2015
Securities allotted
225000.00 Equity Shares - 3.71 cr raised
28 Feb 2014
Securities allotted
100000.00 Equity Shares - 1.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mahalaxmi Castings Private Limited U27320CT2020PTC009950 Raigarh, Chattisgarh, India
Agroha Steel And Power Private Limited U27310CT2022PTC013299 Raigarh, Chattisgarh, India
Bsl Castings Private Limited U27109DL2004PTC128009 New Delhi, Delhi, India
Shriram Navinkumar & Sons Ispat Private Limited U27101CT2004PTC016731 Raipur, Chattisgarh, India
Hindustan Tin Works L27109DL1958PLC003006 New Delhi, Delhi, India
Ska Steel And Power Private Limited U27320CT2020PTC010951 Raipur, Chattisgarh, India
Prime Gold U01122DL1997PLC085127 Delhi, Delhi, India
Rkb Global Limited U28100MH2013PLC251485 Wada, Maharashtra, India
12

Who Uses This Report

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

Verify Worldfa Exports 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 Worldfa Exports: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Worldfa Exports - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Worldfa Exports 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 Worldfa Exports - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Worldfa Exports an active company?

Worldfa Exports has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Worldfa Exports financially healthy?

Worldfa Exports has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Worldfa Exports?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Worldfa Exports?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Worldfa Exports have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Worldfa Exports up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Worldfa Exports?

Its Credit Risk Score is 60/100 (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.