Gangwani Construction Private Limited - Due diligence report

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

2002-12-20 Nagpur, Maharashtra Active Unlisted Active Non-Compliant
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Gangwani Construction Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Gangwani Construction Private Limited is assessed as Moderate with a Trust Score of 58/100. Gangwani Construction Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Gangwani Construction Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (2.36 cr) · 2 satisfied (2.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Nagpur Nagarik Sahakari Bank Limited3 48.0 cr
Central Bank Of India1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: EPFO, MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MURLIDHAR PARASRAM GANGWANI 01234567 Director 01/04/2018 6 yrs Approved
MAHESH GANGWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MURLIDHAR PARASRAM GANGWANI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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 a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 23+ years.
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (18/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.36 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
10 Apr 2018
Charge satisfied
Nagpur Nagarik Sahakari Bank Limited
28 Mar 2018
Charge satisfied
Nagpur Nagarik Sahakari Bank Limited
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
27 Mar 2013
Charge created
Nagpur Nagarik Sahakari Bank Limited - 2.00 cr
09 Nov 2012
Charge created
Nagpur Nagarik Sahakari Bank Limited - 70.00 Lakh
27 Mar 2012
Charge created
Nagpur Nagarik Sahakari Bank Limited - 2.00 cr
17 Apr 2009
Charge created
Central Bank Of India - 36.00 Lakh
20 Dec 2002
Incorporated
Registered with Roc Nagpur
Director appointed
MURLIDHAR PARASRAM GANGWANI (Director)
Director appointed
MAHESH GANGWANI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swapnil Infrastructures Private Limited U45200MH2005PTC157794 Nagpur, Maharashtra, India
Skp Property Private Limited U70102MH2009PTC197672 Navi Mumbai, Maharashtra, India
Rameshri Constrotech Private Limited U45200PN2013PTC149534 Pune, Maharashtra, India
Shree Lokadhyaksha Builders Private Limited U45201TN2011PTC079311 Chennai, Tamil Nadu, India
Opex Infratech Private Limited U45400UP2013PTC058894 Lucknow, Uttar Pradesh, India
Access Infracon Private Limited U45400DL2014PTC267565 New Delhi, Delhi, India
Shree Infra Properties Private Limited U45201OR2011PTC014749 Bhubaneswar, Orissa, India
Panacia Conbuild Private Limited U45206MH2011PTC224894 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Gangwani Construction Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gangwani Construction 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Gangwani Construction Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Gangwani Construction Private 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 Gangwani Construction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gangwani Construction Private Limited an active company?

Gangwani Construction Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Gangwani Construction Private Limited financially healthy?

Gangwani Construction Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Gangwani Construction Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gangwani Construction Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Gangwani Construction Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Gangwani Construction Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Gangwani Construction Private Limited?

Its Credit Risk Score is 35/100 (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.