Gandhidham Developers Private Limited - Due diligence report

A 360° intelligence report on Gandhidham Developers Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1998-01-16 Gandhidham, Gujarat Active Unlisted Active Compliant
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Gandhidham Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Gandhidham Developers Private Limited is assessed as Low Risk with a Trust Score of 89/100. Gandhidham Developers Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Travel and Hospitality 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 low compliance risk and low financial risk profile.

Report generated on 24 Sep 2026 from the latest processed filings. Gandhidham Developers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (2.60 cr) · 3 satisfied (8.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sidbi3 48.0 cr
Ge Capital Transportation Financial Services Ltd2 48.0 cr
The Bhuj Mercantile Co-Op. Bank Ltd1 48.0 cr
Ge Capital Transpotation Financial Services Ltd1 48.0 cr
Compliance Score: 76/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: Bhanwar Jain & Co. on 2015-08-20.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAYKUMAR SHASHIKANT RAVAL 01234567 Director 01/04/2018 6 yrs Approved
RANJOTSINGH RANJITSINGH BATTH 01234567 Director 01/04/2018 6 yrs Approved
RAMANDEEPSINGH RANJITSINGH BATTH 01234567 Director 01/04/2018 6 yrs Approved
ANIL KESHAVDAS TEWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: RAMANDEEPSINGH RANJITSINGH BATTH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 2.60 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
SANJAYKUMAR SHASHIKANT RAVAL
Director ceased
ANIL KESHAVDAS TEWANI
21 May 2021
Director appointed
SANJAYKUMAR SHASHIKANT RAVAL (Director)
Director appointed
ANIL KESHAVDAS TEWANI (Director)
30 Sep 2019
Director ceased
RANJOTSINGH RANJITSINGH BATTH
05 Aug 2019
Director ceased
VENUGOPAL PARASURAMAN
03 Feb 2019
Director ceased
RANJITSINGH BAKHATAWARSINGH BATTH
02 Feb 2019
Director appointed
RANJOTSINGH RANJITSINGH BATTH (Director)
27 Jun 2014
Charge satisfied
Sidbi
25 Jul 2011
Director ceased
TARJITSINGH BAKHTAWARSINGH BATTH
11 Dec 2009
Director ceased
NARESH HANSRAJ BULCHANDANI
Director ceased
HARICHAND LAXMICHAND THARWANI
Director ceased
RAJEEV RAJKUMAR NIROOLA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rajdarbar Spaces Private Limited U45201UP2003PTC066485 Agra, Uttar Pradesh, India
Carvanserai Limited U70100UP1972PLC025610 Noida, Uttar Pradesh, India
Sunrise Infrastructure Projects (India) Limited U45200GJ2008PLC137473 Vadodara, Gujarat, India
Vasanti Estates Private Limited U70101RJ1991PTC006402 Jaipur, Rajasthan, India
Manorath Developers Private Limited U45400KA2007PTC042310 Bangalore, Karnataka, India
Deepak Colonisers Pvt Ltd U70101MP1990PTC005850 Indore, Madhya Pradesh, India
Mohra Infratech Private Limited U45200MP2010PTC024973 Indore, Madhya Pradesh, India
Maconns Infra Private Limited U45400DL2007PTC169648 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Gandhidham Developers Private Limited before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gandhidham Developers 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: 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 50/100, margin trends, ownership structure and peer set for Gandhidham Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Gandhidham Developers Private Limited 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 Gandhidham Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gandhidham Developers Private Limited an active company?

Gandhidham Developers Private Limited has MCA status “Active” with a compliance score of 76/100 (Low Risk).

Is Gandhidham Developers Private Limited financially healthy?

Gandhidham Developers Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Gandhidham Developers Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gandhidham Developers Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Gandhidham Developers Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Gandhidham Developers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).

Is it risky to lend to Gandhidham Developers Private Limited?

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.