Promoter holding
64.27%
GL
Gamco Limited - Due diligence report
A 360° intelligence report on Gamco Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Gamco Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Gamco Limited is assessed as Low Risk with a Trust Score of 76/100. Gamco Limited is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Gamco Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
Get full accessScores 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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Profitable - internal accruals available.
Charges position: 4 open (71.52 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 53/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU, BSE.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: M.K.KOTHARI & ASSOCIATES on 2017-09-07.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NITIN DAGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY KUMAR GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AYUSHI KHAITAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPAK SUNDARKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RHYTHM ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH ARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPAL KUMAR ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Risbh Kumar Singhi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
8
Capital events
0 allotment(s) · 8 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Visco Glass Works Private Limited | Subsidiary Company | 74.00% |
| Hodor Trading Private Limited | Subsidiary Company | 74.00% |
| Visco Advisory Private Limited | Subsidiary Company | 74.00% |
| Complify Trade Private Limited | Subsidiary Company | 74.00% |
| Visco Freehold Private Limited | Subsidiary Company | 74.00% |
| Chowrasta Stores Private Limited | Subsidiary Company | 74.00% |
| Elika Realestate Private Limited | Associate Company | 74.00% |
| Nayek Paper Industries Limited | Associate Company | 74.00% |
Key managerial personnel: RAJEEV GOENKA (Managing Director) · DIPAK SUNDARKA (Whole-time director) · GOPAL KUMAR ROY (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (53/100).
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 71.52 cr already registered.
- Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Oct 2025
Charge created
Others - 62.00 cr
22 Sep 2025
Last AGM held
Annual general meeting
31 Jul 2025
Director appointed
DINESH ARYA (Additional Director)
01 Jul 2025
Director appointed
Risbh Kumar Singhi (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Mar 2025
Director ceased
NITIN DAGA
12 Feb 2025
Director appointed
NITIN DAGA (Director)
25 Nov 2024
Charge created
Axis Bank Limited - 42.00 Lakh
29 Oct 2024
Charge created
Hdfc Bank Limited - 60.00 Lakh
18 Sep 2023
Director appointed
AYUSHI KHAITAN (Director)
Director appointed
RHYTHM ARORA (Director)
31 Mar 2023
Share transfer (FY 2023)
99967.00000000 shares to RAJEEV GOENKA
Share transfer (FY 2023)
211932.00000000 shares to RAJEEV GOENKA
09 Mar 2023
Director appointed
GOPAL KUMAR ROY (CFO)
01 Dec 2022
Charge created
Others - 8.50 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Enam Holdings Private Limited | U67120MH2007PTC170650 | Mumbai, Maharashtra, India |
| Manba Finance | L65923MH1996PLC099938 | Mumbai, Maharashtra, India |
| Sitara | U65923DL2011PLC222491 | Delhi, Delhi, India |
| Security Products Private Limited | U22209HP2011PTC031784 | Solan, Himachal Pradesh, India |
| Niif | U74900DL2015PLC287894 | New Delhi, Delhi, India |
| Namdev Finvest | U65921RJ1997PTC047090 | Jaipur, Rajasthan, India |
| Extramarks | U74110UP2007PTC089557 | Noida, Uttar Pradesh, India |
| Nedfi | U65923AS1995GOI004529 | Guwahati, Assam, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gamco Limited before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gamco 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Gamco Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Gamco 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 Gamco Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gamco Limited an active company?
Gamco Limited has MCA status “Active” with a compliance score of 53/100 (Moderate).
Is Gamco Limited financially healthy?
Gamco Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Gamco Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gamco Limited?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Gamco Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Gamco Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).
Is it risky to lend to Gamco Limited?
Its Credit Risk Score is 80/100 (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.
