G V C Pheripheral Private Limited - Due diligence report

A 360° intelligence report on G V C Pheripheral Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2002-03-19 Laxmi Nagar, Delhi Strike Off Unlisted
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G V C Pheripheral Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

G V C Pheripheral Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. G V C Pheripheral Private Limited is a private limited indian non-government company incorporated in 2002, operating in the Electrnoics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. G V C Pheripheral Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BABLU 01234567 Director 01/04/2018 6 yrs Approved
HARISH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • BABLU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 24+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
21 Mar 2012
Director appointed
BABLU (Director)
Director ceased
SURENDER KUMAR GARG
Director ceased
RAKESH KUMAR
Director ceased
DHARMENDRA KUMAR BANSAL
31 Jan 2012
Director appointed
HARISH SHARMA (Director)
Director ceased
AKHILESH SHARMA
25 Aug 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
30 Sep 2009
Director ceased
DHIRENDRA PRATAP SINGH
Director ceased
RANJIT SINGH
19 Mar 2002
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sun Milkfoods Private Limited U74120DL2010PTC202130 Delhi
Genitech Vnsan Pharmaceuticals Private Limited U52609DL2018PTC343129 Delhi
Vserve Communications Private Limited U72900DL2012PTC237661 Delhi
Innoarete Software Private Limited U72200DL2011PTC221812 East Delhi, Delhi
Ostrich Cable Network Private Limited U70109DL2010PTC197908 Delhi
Shree Vardhman Realtors Private Limited U45400DL2008PTC185477 Delhi
Wheel Publications & Expositions Private Limited U22219DL1990PTC041228 Delhi
Peripheral Solutions Private Limited U74899DL1995PTC066265 Delhi
Oxyeuros Advisory And Consultancy Private Limited U74900DL2011PTC228886 East Delhi, Delhi
Shivam Distributors Private Limited U51494DL1996PTC078837 Delhi
12

Who Uses This Report

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

Verify G V C Pheripheral Private Limited before audits and certifications: compliance score 5/100, 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 V C Pheripheral 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for G V C Pheripheral Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether G V C Pheripheral Private Limited 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 G V C Pheripheral Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is G V C Pheripheral Private Limited an active company?

G V C Pheripheral Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is G V C Pheripheral Private Limited financially healthy?

Processed financial statements are not yet available for G V C Pheripheral Private Limited, so its financial health is unassessed.

Should I do business with G V C Pheripheral Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls G V C Pheripheral Private Limited?

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

Does G V C Pheripheral Private Limited have loans or charges against its assets?

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

Is G V C Pheripheral Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to G V C Pheripheral Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.