G Nine Modular Private Limited - Due diligence report

A 360° intelligence report on G Nine Modular Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2011-04-07 Vasai, Maharashtra Active Unlisted Active Compliant
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G Nine Modular Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

G Nine Modular Private Limited is assessed as Low Risk with a Trust Score of 84/100. G Nine Modular Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Consumer Electronics & Durables 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 moderate financial risk profile.

Report generated on 29 Sep 2026 from the latest processed filings. G Nine Modular Private Limited snapshot & full profile →

Financial Health › Strong
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASEEMKUMAR JAGMOHAN KOTHIALA 01234567 Director 01/04/2018 6 yrs Approved
VIKAS NAGPAL 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 2016)
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 2025 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
11 allotment(s) · 0 transfer(s)

Key managerial personnel: ASEEMKUMAR JAGMOHAN KOTHIALA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Sep 2021
Director ceased
SAMIR ASHOK KARNIK
13 Jul 2018
Director ceased
KUMARPAL BABULAL BANDA
17 Jun 2017
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
25 Apr 2017
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
17 Apr 2017
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
08 Apr 2017
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
02 Sep 2016
Securities allotted
5650000 Preference Shares - 5.65 cr raised
09 Aug 2016
Director appointed
ASEEMKUMAR JAGMOHAN KOTHIALA (Whole-time director)
Director ceased
JAYANTILAL OTMAL JAIN
Director ceased
RAMESH KUMAR JAIN
03 Aug 2016
Securities allotted
5650000 Preference Shares - 5.65 cr raised
16 Jul 2016
Director appointed
VIKAS NAGPAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hpl Electric & Power L74899DL1992PLC048945 New Delhi, Delhi, India
Himachal Energy Private Limited U31909HP2003PTC027983 Kasuli, Himachal Pradesh, India
Tvsrubber U40109TN1996PTC037208 Chennai, Tamil Nadu, India
Denso U52110DL1984PTC019375 New Delhi, Delhi, India
Gm Modular U31900MH1999PTC120544 Mumbai, Maharashtra, India
Lsautomotive U50300TN2006PTC061183 Poonamalle Taluk, Tamil Nadu, India
Fanucindia U29221KA1991PTC015413 Bangalore, Karnataka, India
Goldstonepower L34100TG2000PLC035451 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify G Nine Modular Private Limited before audits and certifications: compliance score 93/100, 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 Nine Modular 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for G Nine Modular Private Limited - 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 G Nine Modular 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 G Nine Modular Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is G Nine Modular Private Limited an active company?

G Nine Modular Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is G Nine Modular Private Limited financially healthy?

G Nine Modular Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with G Nine Modular Private Limited?

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 G Nine Modular Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does G Nine Modular Private Limited have loans or charges against its assets?

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

Is G Nine Modular Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to G Nine Modular Private Limited?

Its Credit Risk Score is 55/100 (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.