Ganga Foundations Private Limited - Due diligence report

A 360° intelligence report on Ganga Foundations Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2004-10-08 Chennai, Tamil Nadu Under Liquidation Unlisted Active Compliant
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Ganga Foundations Private Limited — 360° Intelligence Report

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

Ganga Foundations Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Ganga Foundations Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction 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 moderate financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Ganga Foundations Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
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 ScoreCaution Indicated
40/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 3 open (59.70 cr) · 12 satisfied (105.69 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Indian Oveseas Bank1 48.0 cr
Indian Overseas Bank3 48.0 cr
Dewan Housing Finance Corporation Limited2 48.0 cr
Others1 48.0 cr
Lic Housing Finance Ltd3 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: BANKS, EPFO, NCLT.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SENTHILKUMAR 01234567 Director 01/04/2018 6 yrs Approved
SURESH KUMAR MAHALINGAM 01234567 Director 01/04/2018 6 yrs Approved
CHITTIBABU 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
-
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SENTHILKUMAR (Managing Director) · CHITTIBABU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 59.70 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
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 events
19 Apr 2023
Director appointed
SURESH KUMAR MAHALINGAM (IRP/RP/Liquidator)
28 Aug 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
05 Mar 2018
Charge satisfied
Dewan Housing Finance Corporation Limited
26 Oct 2017
Charge satisfied
Kotak Mahindra Bank Limited
23 Oct 2017
Charge satisfied
Sundaram Bnp Paribas Home Finance Limited
19 Aug 2016
Charge created
Others - 7.00 cr
31 Dec 2015
Charge created
Repatriates Co-Operative Finance And Development Bank Limited - 3.40 cr
11 Apr 2015
Securities allotted
5000000 Equity Shares Without Differential Rights - 5.00 cr raised
16 Oct 2014
Securities allotted
4280000 Equity Shares Without Differential Rights - 4.28 cr raised
05 Sep 2014
Charge satisfied
Dewan Housing Finance Corporation Limited
22 Aug 2014
Charge satisfied
Indian Oveseas Bank
26 Jul 2014
Charge created
State Bank Of India - 49.30 cr
09 May 2014
Charge created
Dewan Housing Finance Corporation Limited - 8.00 cr
09 Jan 2014
Securities allotted
2720000 Equity Shares Without Differential Rights - 2.72 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
3 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 2018 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Muller Martini (India) Private Limited U29199DL1997PTC122594 New Delhi, Delhi, India
Kesseboehmer Interior Solutions (India) U74994PN2008PTC132101 Pune, Maharashtra, India
Frigsales Climate Technologies Private Limited U29192TN2006PTC061908 Chennai, Tamil Nadu, India
Trident Forex Private Limited U74999MH2016PTC271982 Mumbai, Maharashtra, India
K .S. Impex Limited U74899DL1995PLC074865 Delhi, Delhi, India
Tetrahedron Laboratories Private Limited U24297MH2010PTC204497 Thane, Maharashtra, India
R K Parboiling Mills Private Limited U15122UP2012PTC053801 Bahraich, Uttar Pradesh, India
Concept Media And Computech Private Limited U92120DL2000PTC105824 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ganga Foundations Private Limited 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 Ganga Foundations 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 25/100, 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 Ganga Foundations 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 Ganga Foundations Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ganga Foundations Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ganga Foundations Private Limited an active company?

Ganga Foundations Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Ganga Foundations Private Limited financially healthy?

Ganga Foundations Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ganga Foundations 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 Ganga Foundations Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ganga Foundations Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Ganga Foundations Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Ganga Foundations Private Limited?

Its Credit Risk Score is 25/100 (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.