Wotu Technologies Private Limited - Due diligence report

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

2015-06-03 Bangalore North, Karnataka Strike Off Unlisted Active Compliant
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WT Wotu Technologies Private Limited
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Hyperpure — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Hyperpure is assessed as Caution Indicated with a Trust Score of 46/100. Hyperpure is a private limited indian non-government company incorporated in 2015, operating in the E-Commerce sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Wotu Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 43/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHRUV SAWHNEY 01234567 Director 01/04/2018 6 yrs Approved
ANITA SAWHNEY 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 2019)
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 2022 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
7 allotment(s) · 4 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 45 · Distress 30
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Adverse company status: Strike Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view31/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Jul 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Oct 2020
Director ceased
ANITA SAWHNEY
07 Sep 2020
Director appointed
ANITA SAWHNEY (Director)
29 Sep 2018
Director ceased
VELTHUKARAN JOY ANTONY
28 Jun 2018
Director ceased
VIDHUSHI VISHWANATH KAMANI
31 Mar 2018
Share transfer (FY 2018)
7975.00000000 shares to Sawhney Dhruv
28 Nov 2017
Securities allotted
11 Equity Shares - 57,585.00 raised
Securities allotted
2475 Preference Shares - 1.30 cr raised
02 Jun 2017
Securities allotted
3820 Preference Shares - 2.00 cr raised
29 Dec 2016
Director ceased
MIHIR RASIKBHAI MEHTA
Director ceased
DHRUV SAWHNEY
21 Sep 2016
Securities allotted
2 Equity Shares - 14,040.00 raised
Securities allotted
4300 Preference Shares - 3.02 cr raised
16 Sep 2016
Securities allotted
71 Equity Shares - 4.98 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaveri Imports Private Limited U51311DL1999PTC099961 New Delhi, Delhi, India
Jinwani Enterprises Private Limited U74900DL2007PTC168280 Delhi, Delhi, India
Spr International Auto Exports Limited U51909DL2005PLC136329 New Delhi, Delhi, India
Elephanta Mercantile Private Limited. U51909WB2007PTC119172 Kolkata, West Bengal, India
Ekkta Plasticisers Private Limited U25209DL2021PTC390613 Delhi, Delhi, India
Indian Hospitalities Ltd U55101TN1993PLC183238 Chennai City Corporation, Tamil Nadu, India
Canbe Electronics Private Limited U29200MH1988PTC046159 Malad West, Maharashtra, India
Sharma Spices And Foods Private Limited U15100TG2018PTC127255 Serilingampally,Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Hyperpure before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hyperpure: 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 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 45/100, margin trends, ownership structure and peer set for Hyperpure - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Hyperpure 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 Hyperpure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hyperpure an active company?

Hyperpure has MCA status “Strike Off” with a compliance score of 43/100 (Caution Indicated).

Is Hyperpure financially healthy?

Hyperpure has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Hyperpure?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hyperpure?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Hyperpure have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Hyperpure up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Hyperpure?

Its Credit Risk Score is 45/100 (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.