Gac Enterprises Private Limited - Due diligence report

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

2020-12-04 Gurgaon, Haryana Under Process Of Striking Off Unlisted
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Gac Enterprises Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Gac Enterprises Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Gac Enterprises Private Limited is a private limited indian non-government company incorporated in 2020, operating in the Agriculture sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Gac Enterprises Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 55/100 Moderate
  • Company status is "Under Process Of Striking Off" - not Active.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MATTHEW JOSEPH CHITHARANJAN 01234567 Director 01/04/2018 6 yrs Approved
NAMRATA ASTHANA 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.
06

Ownership & Group Intelligence

As per FY 2022 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
Muhavra Enterprises Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Muhavra Enterprises Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 20
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
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 view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
30 Apr 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Dec 2020
Incorporated
Registered with Roc Delhi
Director appointed
MATTHEW JOSEPH CHITHARANJAN (Director)
Director appointed
NAMRATA ASTHANA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fakhry Exports Private Limited U74899DL1982PTC014691 New Delhi, Delhi, India
Belakoba Agrotech Private Limited U15122WB2014PTC200847 Siliguri, West Bengal, India
Chemmanur Extracts Private Limited U15142KA1989PTC009808 Bangalore, Karnataka, India
Bhojipura Agro Products Private Limited U15139UP2007PTC034291 Bareilly, Uttar Pradesh, India
Shree Gajanand Rice Mills Private Limited U15312WB2010PTC141119 Siliguri, West Bengal, India
Tekriwal Oils Pvt Ltd U15141MP1989PTC005173 Indore, Madhya Pradesh, India
Punjabsind Food Services Private Limited U15133MH2019PTC320540 Mumbai, Maharashtra, India
Bacchus Industries Private Limited U15510MP2011PTC026652 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Gac Enterprises Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gac Enterprises 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Gac Enterprises Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Gac Enterprises 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 Gac Enterprises Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gac Enterprises Private Limited an active company?

Gac Enterprises Private Limited has MCA status “Under Process Of Striking Off” with a compliance score of 55/100 (Moderate).

Is Gac Enterprises Private Limited financially healthy?

Gac Enterprises Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Gac Enterprises Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gac Enterprises Private Limited?

The ultimate holding entity is Muhavra Enterprises Private Limited. 2 active director(s) are on record.

Does Gac Enterprises Private Limited have loans or charges against its assets?

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

Is Gac Enterprises Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Gac Enterprises Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.