Promoter holding
64.27%
GM
G M B Ceramics Ltd - Due diligence report
A 360° intelligence report on G M B Ceramics Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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G M B Ceramics Ltd — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
G M B Ceramics Ltd is assessed as Moderate with a Trust Score of 53/100. G M B Ceramics Ltd is an active public limited indian non-government company incorporated in 1982, 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 high compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. G M B Ceramics Ltd 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 ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
Charges position: 1 open (3.60 cr) · 11 satisfied (10.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Industrial Development Bank Of India | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Industrial Finance Corporation Of India | 2 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Indian Bank | 3 | 48.0 cr |
| Industrial Development Of Bank Of India | 1 | 48.0 cr |
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: Agarwalla Ajay Kumar & Co. on 2018-09-27.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GAURANG JALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH SARAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVENDU AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Abha Jalan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH CHOWBEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dwipayan Kr Roy Choudhury | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Poonam Arukia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- MANISH CHOWBEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
0 allotment(s) · 5 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Nafisa Trading Co Ltd | Associate Company | 74.00% |
Key managerial personnel: GAURANG JALAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (46/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 3.60 cr already registered.
- Compliance gaps should be priced into terms.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events20 Jan 2026
Charge created
Others - 3.60 cr
10 Nov 2025
Director appointed
SHIVENDU AGARWAL (Additional Director)
Director ceased
ARABINDA DE
25 Aug 2025
Director appointed
MANISH CHOWBEY (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Feb 2025
Director appointed
Poonam Arukia (Company Secretary)
13 Sep 2024
Director appointed
Abha Jalan (Director)
11 Sep 2024
Director ceased
SHIKHA SUREKA
07 Aug 2023
Director appointed
MUKESH SARAF (Director)
30 Nov 2022
Director ceased
NIDHI SHARMA
29 Apr 2021
Director ceased
RAM AVTAR JALAN
01 Apr 2019
Director appointed
Dwipayan Kr Roy Choudhury (Cfo)
31 Mar 2019
Share transfer (FY 2019)
100.00000000 shares to INDRA KUMAR BAGRI
Share transfer (FY 2019)
100.00000000 shares to MANISH SHAH
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Beach Whiteware Limited | U26914RJ2003PLC018046 | Rajasthan., Rajasthan, India |
| Polar Marmo Agglomerates Limited | L14102RJ1987PLC007839 | Udaipur, Rajasthan, India |
| Kush Industries Limited | L74110GJ1992PLC017218 | Ankleshwar, Gujarat, India |
| Makson Vitrified Llp | AAI-6184 | Surendranagar, Gujarat, India |
| Neelkanth Rock-Minerals Limited | L14219RJ1988PLC062162 | Jodhpur, Rajasthan, India |
| Kajaria Ceramics | L26924HR1985PLC056150 | Gurgaon, Haryana, India |
| Siddhi Ceramic Designers Private Limited | U26914GJ1997PTC031756 | Ahmedabad, Gujarat, India |
| Spectrum Ceramics Private Limited | U26900MH1995PTC085959 | Rabale, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify G M B Ceramics Ltd before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of G M B Ceramics Ltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for G M B Ceramics Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether G M B Ceramics Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for G M B Ceramics Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is G M B Ceramics Ltd an active company?
G M B Ceramics Ltd has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is G M B Ceramics Ltd financially healthy?
G M B Ceramics Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with G M B Ceramics Ltd?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls G M B Ceramics Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does G M B Ceramics Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is G M B Ceramics Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to G M B Ceramics Ltd?
Its Credit Risk Score is 50/100 (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.
