Promoter holding
64.27%
GP
Ganeshbari Properties Pvt.Ltd. - Due diligence report
A 360° intelligence report on Ganeshbari Properties Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and …
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Ganeshbari Properties Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Ganeshbari Properties Pvt.Ltd. is assessed as Low Risk with a Trust Score of 84/100. Ganeshbari Properties Pvt.Ltd. is an active private limited indian non-government company incorporated in 1993, operating in the Financial Services sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. Ganeshbari Properties Pvt.Ltd. 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 1 open (50.00 cr) · 4 satisfied (37.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Amazing Vinimay Private Limited | 1 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| OM PRAKASH AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AYUSH GOENKA | 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 2023 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
Bpo Solutions & Services Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bpo Solutions & Services Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 50.00 cr already registered.
- Compliance record supports lending.
Investor view62/100
Mixed 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 events27 Sep 2025
Last AGM held
Annual general meeting
29 May 2025
Charge created
Others - 50.00 cr
23 Apr 2025
Charge satisfied
Axis Bank Limited
17 Aug 2024
Charge satisfied
Axis Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Sep 2021
Charge created
Axis Bank Limited - 5.00 cr
31 Dec 2020
Director ceased
OM PRAKASH AGRAWAL
16 Dec 2020
Director ceased
PIYUSH BAJORIA
30 Nov 2020
Director appointed
OM PRAKASH AGRAWAL (Director)
15 Sep 2018
Charge created
Axis Bank Limited - 10.50 cr
31 Mar 2018
Share transfer (FY 2018)
8500.00000000 shares to Sushma Chamaria
30 Nov 2017
Charge created
Axis Bank Limited - 2.00 cr
29 Sep 2017
Director ceased
AYUSH GOENKA
18 Sep 2017
Director ceased
PULAK CHAMARIA
30 Aug 2017
Director appointed
AYUSH GOENKA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 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.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Madhusudan Glass Private Limited | U68100UP2010PTC042763 | Agra, Uttar Pradesh, India |
| Bhagirathi Services Pvt Ltd | U15129WB1983PTC035895 | Kolkata, West Bengal, India |
| Pashupati Buildhome Private Limited | U70101RJ2005PTC021318 | Jaipur, Rajasthan, India |
| G R R Logistics Private Limited. | U63090TN2005PTC058118 | Chennai, Tamil Nadu, India |
| Enviro Heights Private Limited | U70100UP2018PTC108793 | Lucknow, Uttar Pradesh, India |
| Ricardo Constructions Private Limited | U45208MH2008PTC177605 | Mumbai, Maharashtra, India |
| Mkds Developers Private Limited | U70200UP2019PTC116195 | Kanpur, Uttar Pradesh, India |
| Kryc Construct Private Limited | U74999DL2019PTC359621 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ganeshbari Properties Pvt.Ltd. before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ganeshbari Properties Pvt.Ltd.: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ganeshbari Properties Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Ganeshbari Properties Pvt.Ltd. 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 Ganeshbari Properties Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ganeshbari Properties Pvt.Ltd. an active company?
Ganeshbari Properties Pvt.Ltd. has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Ganeshbari Properties Pvt.Ltd. financially healthy?
Ganeshbari Properties Pvt.Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Ganeshbari Properties Pvt.Ltd.?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ganeshbari Properties Pvt.Ltd.?
The ultimate holding entity is Bpo Solutions & Services Private Limited. 2 active director(s) are on record.
Does Ganeshbari Properties Pvt.Ltd. have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Ganeshbari Properties Pvt.Ltd. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Ganeshbari Properties Pvt.Ltd.?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
