Promoter holding
64.27%
CI
Compact India Private Limited - Due diligence report
A 360° intelligence report on Gcrieber-Compact: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Gcrieber-Compact — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Gcrieber-Compact is assessed as Low Risk with a Trust Score of 84/100. Gcrieber-Compact is an active private limited indian non-government company incorporated in 2008, operating in the Healthcare 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 low compliance risk and low financial risk profile.
Report generated on 15 Aug 2026 from the latest processed filings. Compact India Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
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.
Get full accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 8 satisfied (20.97 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Limited | 2 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Gc Rieber Compact As Denmark | 1 | 48.0 cr |
| Industrialization Fund For Developing Countries | 1 | 48.0 cr |
Compliance Score: 82/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: ARG CO & LLP on 2018-08-22.
- Delayed payments to MSME suppliers disclosed (31 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 50/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANISH GAUTAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANJALI THAKUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHINAV KHARE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSANNE ALMESTAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISTIN BERG GALLAHER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKITA DUBEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- ABHINAV KHARE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Gc Rieber Compact A/s, Denmark (cvr Number: 24207609)
Subsidiaries
-
Group entities
1
Capital events
14 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gc Rieber Compact A/s, Denmark (cvr Number: 24207609) | Holding Company | 74.00% |
| Community Based Management Of Acute Malnutrition Association Of India | Associate Company | 74.00% |
Key managerial personnel: MANISH GAUTAM (CFO) · ANJALI THAKUR (Whole-time director) · ABHINAV KHARE (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 17,180.80.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events08 Sep 2025
Charge satisfied
Axis Bank Limited
29 Aug 2025
Charge satisfied
Yes Bank Limited
01 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 May 2024
Charge created
Axis Bank Limited - 1.50 cr
26 Dec 2023
Charge created
Yes Bank Limited - 2.50 cr
23 Aug 2023
Director appointed
MANISH GAUTAM (CFO)
08 Aug 2023
Director appointed
ANJALI THAKUR (Whole-time director)
Director ceased
ANJALI THAKUR
15 May 2023
Director appointed
ABHINAV KHARE (Managing Director)
Director ceased
ABHINAV KHARE
10 Mar 2023
Charge satisfied
Axis Bank Limited
31 Oct 2022
Director ceased
VIBHOR TYAGI
28 Jun 2022
Charge satisfied
Gc Rieber Compact As Denmark
24 Jun 2022
Director ceased
SUSANNE ALMESTAD
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
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 14 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dhunseri Tea & Industries | L15500WB1997PLC085661 | Kolkata, West Bengal, India |
| Innovative Cuisine Private Limited | U15316GJ2006PTC049558 | Kandari, Gujarat, India |
| Brihan Karan Sugar Syndicate Private Limited | U15425MH2008PTC178959 | Mumbai, Maharashtra, India |
| Sri Sai Teja Agro Industries Private Limited | U15142AP1999PTC033021 | Bikkavolu, Andhra Pradesh, India |
| Mahesh Fats And Oils Private Limited | U15142TG1992PTC013943 | Ranga Reddy Dist, Telangana, India |
| Hangyo | U15209KA2002PTC031323 | Mangalore, Karnataka, India |
| Soma Nutrition Labs Private Limited | U15400PN2013PTC236271 | Purandar, Maharashtra, India |
| Abida | U15312PB2013PTC038009 | Amritsar, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gcrieber-Compact before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gcrieber-Compact: 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: Favourable lending indicators. Credit risk score 95/100, 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 Gcrieber-Compact - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Gcrieber-Compact 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 Gcrieber-Compact - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gcrieber-Compact an active company?
Gcrieber-Compact has MCA status “Active” with a compliance score of 82/100 (Low Risk).
Is Gcrieber-Compact financially healthy?
Gcrieber-Compact has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Gcrieber-Compact?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gcrieber-Compact?
The ultimate holding entity is Gc Rieber Compact A/s, Denmark (cvr Number: 24207609). 6 active director(s) are on record.
Does Gcrieber-Compact have loans or charges against its assets?
No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Gcrieber-Compact up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).
Is it risky to lend to Gcrieber-Compact?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
