Gabriel India Limited - Due diligence report

A 360° intelligence report on Gabriel India: trust score, financial health, credit view, compliance, directors, growth and distress signals …

1961-02-24 Pune, Maharashtra Active Listed Active Compliant
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GI Gabriel India Limited
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Gabriel India — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Gabriel India is assessed as Low Risk with a Trust Score of 77/100. Gabriel India is an active public limited indian non-government company incorporated in 1961, operating in the Automotive 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 low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Gabriel India Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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 access

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (AA-).

Charges position: 0 open (-) · 31 satisfied (498.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
State Bank Of India4 48.0 cr
Axis Bank Limited1 48.0 cr
Standard Chartered Bank3 48.0 cr
Abn Amro Bank N.V1 48.0 cr
Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DSE, NSDL.
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (294 disclosure(s)).
  • 15 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBBU VENKATA RAMA BEHARA 01234567 Director 01/04/2018 6 yrs Approved
PALLAVI JOSHI BAKHRU 01234567 Director 01/04/2018 6 yrs Approved
ANJALI SINGH 01234567 Director 01/04/2018 6 yrs Approved
RISHI LUHARUKA 01234567 Director 01/04/2018 6 yrs Approved
ATUL JAGGI 01234567 Director 01/04/2018 6 yrs Approved
MAHUA ACHARYA 01234567 Director 01/04/2018 6 yrs Approved
NILESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA KUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
Nilesh Kumar Jain 01234567 Director 01/04/2018 6 yrs Approved
Mohit Srivastava 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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
Asia Investments Private Limited
Subsidiaries
1
Group entities
1
Capital events
-

Promoters hold a minority stake - exact percentages are part of the full report.

Group entityRelationship% held
Gabriel Europe Engineering Centre Subsidiary Company 74.00%
Inalfa Gabriel Sunroof Systems Private Limited Subsidiary Company 74.00%
Asia Investments Private Limited Holding Company 74.00%

Key managerial personnel: ANJALI SINGH (Whole-time director) · RISHI LUHARUKA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 65+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
MSME payment delays disclosed - latest outstanding 4.22 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
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 gaps should be priced into terms.
Investor view87/100
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 events
09 Sep 2025
Last AGM held
Annual general meeting
16 Jun 2025
Director appointed
Mohit Srivastava (Cfo)
25 May 2025
Director ceased
Rishi Luharuka
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Dec 2024
Director appointed
SUBBU VENKATA RAMA BEHARA (Director)
22 Oct 2024
Director appointed
MAHENDRA KUMAR GOYAL (Director)
18 Oct 2024
Director appointed
ATUL JAGGI (Additional Director)
31 Mar 2023
Director appointed
MAHUA ACHARYA (Director)
26 May 2021
Director appointed
PALLAVI JOSHI BAKHRU (Director)
07 Aug 2020
Director ceased
MATANGI GOWRISHANKAR
02 Sep 2019
Director appointed
RISHI LUHARUKA (CFO)
08 Mar 2019
Director ceased
RAJENDRAN ARUNACHALAM
08 Aug 2018
Director ceased
PRADEEP JYOTI BANERJEE
13 Jun 2018
Charge satisfied
The Industrial Credit And Investment Corpn. Of India Ltd.
27 Apr 2018
Charge satisfied
The Industrial Credit And Investment Corpn. Of India Ltd.
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
15 active GST registration(s) indicate ongoing business operations.
All 31 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vvdn U26303HR2007PTC125241 Manesar, Haryana, India
Rsb Transmissions U34102PN1989PLC014807 Pune, Maharashtra, India
Thyssenkrupp U74999MH1947PTC005508 Mumbai, Maharashtra, India
Livguard U51909HR2014FTC091348 Gurgaon, Haryana, India
Keihin Fie U74999PN1999PTC013837 Pune, Maharashtra, India
Mitsubishi Electric India Private Limited U51909DL2010FTC227827 New Delhi, Delhi, India
Krishna Maruti U34300HR1991PLC032012 Gurgaon, Haryana, India
Lakshmimach L29269TZ1962PLC000463 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Gabriel India before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gabriel India: 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 90/100, margin trends, ownership structure and peer set for Gabriel India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Gabriel India pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Gabriel India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gabriel India an active company?

Gabriel India has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Gabriel India financially healthy?

Gabriel India has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Gabriel India?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gabriel India?

The ultimate holding entity is Asia Investments Private Limited. 10 active director(s) are on record.

Does Gabriel India have loans or charges against its assets?

No open charges - all 31 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Gabriel India up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Gabriel India?

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.