Worldwide Movers Private Limited - Due diligence report

A 360° intelligence report on Worldwide Movers Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2018-08-21 Amritsar, Punjab Active Unlisted
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Worldwide Movers Private Limited — 360° Intelligence Report

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

Worldwide Movers Private Limited is assessed as Low Risk with a Trust Score of 80/100. Worldwide Movers Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Automotive sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Worldwide Movers Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 1 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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 59 open (322.63 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others23 48.0 cr
Hdfc Bank Limited25 48.0 cr
Canara Bank1 48.0 cr
Axis Bank Limited6 48.0 cr
Yes Bank Limited4 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
INDER PREET SINGH 01234567 Director 01/04/2018 6 yrs Approved
PREETI ANAND 01234567 Director 01/04/2018 6 yrs Approved
ARNAVPREET SINGH ANAND 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
3 allotment(s) · 0 transfer(s)

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
59 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 59 open charge(s) of 322.63 cr already registered.
  • Compliance record supports lending.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Charge created
Others - 2.85 cr
22 Sep 2025
Charge created
Others - 25.00 cr
06 Sep 2025
Charge created
Others - 3.00 cr
28 Jul 2025
Charge created
Canara Bank - 25.00 cr
18 Jul 2025
Charge created
Others - 1.34 cr
15 Jul 2025
Charge created
Axis Bank Limited - 3.71 cr
30 Dec 2024
Last AGM held
Annual general meeting
24 Oct 2024
Charge created
Hdfc Bank Limited - 1.26 cr
22 Oct 2024
Charge created
Hdfc Bank Limited - 3.22 cr
27 Sep 2024
Charge created
Others - 26.00 cr
11 Sep 2024
Charge created
Others - 9.50 cr
20 Aug 2024
Charge created
Others - 7.50 cr
17 Jul 2024
Charge created
Others - 14.91 cr
03 Jul 2024
Charge created
Others - 8.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
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.
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
Shree Vehicles Private Limited U50101UP2005PTC029407 Kanpur Nagar, Uttar Pradesh, India
Dhan Rock U26957JH2011PLC014971 Dhanbad, Jharkhand, India
Ggc Distributors Private Limited U51909WB1998PTC087890 Siliguri, West Bengal, India
Lakshmi Suthaa Futuristic Automotives Private Limited U50500KA2020PTC136147 Bangalore, Karnataka, India
Margadarsi Marketing Pvt Ltd U52190TG1974PTC001762 Andhra Pradesh, Telangana, India
Gehlot Tractors Private Limited U29211RJ1990PTC005467 Jaipur, Rajasthan, India
Sago Trading Limited U51909DL1993PLC056150 New Delhi, Delhi, India
Megashop Retail Private Limited U52500HR2022PTC127817 Dlf Ph-Ii, Haryana, India
12

Who Uses This Report

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

Verify Worldwide Movers Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Worldwide Movers 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Worldwide Movers Private Limited - 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 Worldwide Movers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Worldwide Movers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Worldwide Movers Private Limited an active company?

Worldwide Movers Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Worldwide Movers Private Limited financially healthy?

Worldwide Movers Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Worldwide Movers Private Limited?

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 Worldwide Movers Private Limited?

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

Does Worldwide Movers Private Limited have loans or charges against its assets?

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

Is Worldwide Movers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Worldwide Movers Private Limited?

Its Credit Risk Score is 45/100 (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.