Promoter holding
64.27%
GS
Ganges Securities Limited - Due diligence report
A 360° intelligence report on Ganges Securities Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
GS
Ganges Securities Limited
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- Full trust, health & credit-risk scores
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Ganges Securities Limited — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Ganges Securities Limited is assessed as Low Risk with a Trust Score of 80/100. Ganges Securities Limited is an active public limited indian non-government company incorporated in 2015, 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 moderate compliance risk and low financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Ganges Securities 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
80/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 85/100 Low Risk
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (65.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 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: BSE.
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: Agrawal Subodh & Co. on 2022-05-11.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIKASH GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHHEDI LAL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN KUMAR NEWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAYA AGARWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| URVI NOPANY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHIRAJ RAMAKANT BANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKASH GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NANDINI NOPANY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRIJ MOHAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 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 2025)
| 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 2025 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
1
Group entities
1
Capital events
3 allotment(s) · 7 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cinnatolliah Tea Limited | Subsidiary Company | 74.00% |
Key managerial personnel: VIKASH GOYAL (CFO) · URVI NOPANY (Managing Director) · VIKASH GOYAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Compliance score is weak (53/100).
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
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 assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jun 2024
Director appointed
VIJAYA AGARWALA (Company Secretary)
31 Mar 2022
Share transfer (FY 2022)
289.00000000 shares to MAYA CHUNDER
13 Mar 2022
Director ceased
BRIJ MOHAN AGARWAL
10 Feb 2022
Director appointed
BRIJ MOHAN AGARWAL (Director)
11 Nov 2021
Charge satisfied
Others
01 Apr 2021
Director ceased
URVI NOPANY
12 Oct 2020
Securities allotted
240000 Preference Shares - 2.40 cr raised
31 Mar 2020
Share transfer (FY 2020)
32.00000000 shares to KSHAMA P DALAL
Share transfer (FY 2020)
649.00000000 shares to SHASHIN JITENDRA SHAH
23 Mar 2020
Director appointed
URVI NOPANY (Managing Director)
13 Mar 2020
Director ceased
CHANDRA SHEKHAR NOPANY
03 Sep 2019
Director ceased
CHHEDI LAL AGARWAL
13 May 2019
Director appointed
CHHEDI LAL AGARWAL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sheraton Properties And Finance Ltd | L45202MH1985PLC036920 | Mumbai, Maharashtra, India |
| Nilkanth Engineering Limited | L27300MH1983PLC029360 | Mumbai, Maharashtra, India |
| Photon Capital Advisors Limited | L65910TG1983PLC004368 | Hyderabad, Telangana, India |
| Shatabadi Finlease And Securities Limited | U74899DL1995PLC065058 | New Delhi, Delhi, India |
| Associated Finman Limited | L65910DL1984PLC018871 | New Delhi, Delhi, India |
| Nippon Commercial Co Ltd | U29193WB1983PLC035760 | Kolkata, West Bengal, India |
| Bharat Bhushan Share & Commodi | L67120DL1992PLC049038 | New Delhi, Delhi, India |
| R R Securities Ltd | L67910GJ1993PLC020169 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ganges Securities 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 Ganges Securities 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ganges Securities Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Ganges Securities 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 Ganges Securities Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ganges Securities Limited an active company?
Ganges Securities Limited has MCA status “Active” with a compliance score of 53/100 (Moderate).
Is Ganges Securities Limited financially healthy?
Ganges Securities Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Ganges Securities Limited?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ganges Securities Limited?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Ganges Securities Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ganges Securities 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 Ganges Securities Limited?
Its Credit Risk Score is 85/100 (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.
