Gammonindia - Due diligence report

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

1995-05-17 Mumbai, Maharashtra Under Cirp Unlisted Active Non-Compliant
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Gammonindia — 360° Intelligence Report

Generated from MCA filings & public records
29/100
Trust Score
Caution Indicated

Gammonindia is assessed as Caution Indicated with a Trust Score of 29/100. Gammonindia is a public limited indian non-government company incorporated in 1995, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It reported a loss 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 30 Sep 2026 from the latest processed filings. Gactel Turnkey Projects Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
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
29/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (160.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AJIT BALUBHAI DESAI 01234567 Director 01/04/2018 6 yrs Approved
KUMAR RAGHAVAN 01234567 Director 01/04/2018 6 yrs Approved
ASHOK LAKHMICHAND BHATIA 01234567 Director 01/04/2018 6 yrs Approved
VENAKATARAMANA NARAYANA HEGGADE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AJIT BALUBHAI DESAI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
Gammon India Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Gammon India Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence17/100
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 assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 160.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view25/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
05 Jun 2024
Director appointed
KUMAR RAGHAVAN (IRP/RP/Liquidator)
19 Feb 2019
Director ceased
VENAKATARAMANA NARAYANA HEGGADE
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
26 Jul 2016
Director appointed
VENAKATARAMANA NARAYANA HEGGADE (Director)
24 Mar 2015
Director ceased
ATUL KUMAR SHUKLA
01 Dec 2014
Director ceased
NARAYAN VENKATESH NAYAK
13 Mar 2013
Charge created
Others - 160.00 cr
15 Sep 2012
Director ceased
RAJEEV MADHAV LIMAYE
16 Apr 2007
Director appointed
ASHOK LAKHMICHAND BHATIA (Director)
Director ceased
ABHIJIT RAJAN
02 Aug 2004
Director appointed
AJIT BALUBHAI DESAI (Director)
17 May 1995
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rohtang Transmission Private Limited U40300UR2009PTC032776 Dehradun, Uttarakhand, India
Sri Southtern Electricals And Insulators Private Limited U31909TG1997PTC028260 A.P, Telangana, India
Sowihy Energy Private Limited U40106KA2016PTC093350 Raichur Taluka, Karnataka, India
Shree Ganesh Epc Private Limited U40108TN1999PTC042736 Kanyakumari District, Tamil Nadu, India
Cwel U45108TZ1997PLC008239 Pollachi, Tamil Nadu, India
Vadraj Energy (Gujarat) Limited U40100GJ2009PLC058694 Surat, Gujarat, India
Usheragro U40102MH2007PLC172552 Mumbai, Maharashtra, India
Vasavi Solar Power Private Limited U40106TG2010PTC069210 Nizampet, Telangana, India
12

Who Uses This Report

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

Verify Gammonindia 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 Gammonindia: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Gammonindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 29/100, distress signals and MSME payment-delay disclosures - know whether Gammonindia 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 Gammonindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gammonindia an active company?

Gammonindia has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Gammonindia financially healthy?

Gammonindia has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Gammonindia?

Its overall Trust Score is 29/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gammonindia?

The ultimate holding entity is Gammon India Limited. 4 active director(s) are on record.

Does Gammonindia have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Gammonindia up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Gammonindia?

Its Credit Risk Score is 40/100 (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.