Promoter holding
64.27%
CL
Crizac Limited - Due diligence report
A 360° intelligence report on Gateway Abroad: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Gateway Abroad — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Gateway Abroad is assessed as Low Risk with a Trust Score of 86/100. Gateway Abroad is an active public limited indian non-government company incorporated in 2011, operating in the Business Outsourcing 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 17 Jul 2026 from the latest processed filings. Crizac 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 2 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: 70/100 Moderate
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (93.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 4 auditor resignation(s) filed - latest: B. Mukherjee & Co. on 2023-08-10.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PAYAL BAFNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUJ SARASWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH KUMAR AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKASH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PINKY AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Crizac Ltd | Subsidiary Company | 74.00% |
Key managerial personnel: MANISH AGARWAL (CFO) · VIKASH AGARWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment76/100
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events13 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2024
Share transfer (FY 2024)
5249475.00000000 shares to USHA AGARWAL
Share transfer (FY 2024)
5249475.00000000 shares to KIRAN JAIN
Share transfer (FY 2024)
5223484.00000000 shares to VIKASH AGARWAL
Share transfer (FY 2024)
16685532.00000000 shares to ANITA AGARWAL
Share transfer (FY 2024)
6973313.00000000 shares to PINKI AGARWAL
Share transfer (FY 2024)
25762885.00000000 shares to MANISH AGARWAL
21 Mar 2024
Director appointed
PAYAL BAFNA (Director)
14 Mar 2024
Director ceased
KHUSBOO SETHIA
15 Feb 2024
Director appointed
MANISH AGARWAL (CFO)
14 Feb 2024
Director appointed
ANUJ SARASWAT (Director)
Director appointed
RAKESH KUMAR AGRAWAL (Director)
Director appointed
VIKASH AGARWAL (Managing Director)
13 Feb 2024
Director ceased
PINKY AGARWAL
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 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 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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Cerebellum Academy Private Limited | U80904DL2022PTC402309 | Delhi, Delhi, India |
| Bakliwal Tutorials | U80901PN2017PTC170371 | Pune, Maharashtra, India |
| Vedantu | U72900KA2011PTC060958 | Bangalore, Karnataka, India |
| Iic Lakshya | U80902KL2021PLC067702 | Ernakulam, Kerala, India |
| Niit | L74899HR1981PLC107123 | Gurugram, Haryana, India |
| Aptech | L72900MH2000PLC123841 | Mumbai, Maharashtra, India |
| Jaro Education | L80301MH2009PLC193957 | Mumbai, Maharashtra, India |
| Simplilearn | U80904KA2010PTC053153 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gateway Abroad before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gateway Abroad: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Gateway Abroad - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Gateway Abroad 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 Gateway Abroad - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gateway Abroad an active company?
Gateway Abroad has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Gateway Abroad financially healthy?
Gateway Abroad has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Gateway Abroad?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gateway Abroad?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Gateway Abroad have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Gateway Abroad up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Gateway Abroad?
Its Credit Risk Score is 70/100 (Moderate). 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.
