Promoter holding
64.27%
GP
Gansons Private Limited - Due diligence report
A 360° intelligence report on Gansons: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Gansons — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Gansons is assessed as Low Risk with a Trust Score of 82/100. Gansons is an active private limited indian non-government company incorporated in 1947, operating in the Machinery and Equipment 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 moderate compliance risk and low financial risk profile.
Report generated on 31 Jul 2026 from the latest processed filings. Gansons Private 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.
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: 70/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 7 open (34.43 cr) · 42 satisfied (86.82 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 26 | 48.0 cr |
| Others | 3 | 48.0 cr |
| The State Bank Of India | 2 | 48.0 cr |
| Bank Of India | 4 | 48.0 cr |
| Industrial Investment Bank Of India | 1 | 48.0 cr |
| Industrial Reconstruciton Bank Of India | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHIS NILIMENDRANATH BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH KUMAR PAREKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAM NAGORAO KHANTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAMIKA ASHIS BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBROTO NILIMENDRA BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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)
| 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 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
West View Innovation Services Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 8 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gansons Marketing Private Limited | Associate Company | 74.00% |
| West View Innovation Services Private Limited | Holding Company | 74.00% |
Key managerial personnel: ASHIS NILIMENDRANATH BANERJEE (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 78+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
7 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 34.43 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 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
01 Oct 2024
Director appointed
ANAMIKA ASHIS BANERJEE (Additional Director)
02 Feb 2024
Charge created
State Bank Of India - 15.00 cr
18 Apr 2022
Charge satisfied
Life Insurance Corporation Of India
Charge satisfied
Life Insureance Corporation Of India
30 Dec 2021
Charge created
Others - 23.00 Lakh
06 Oct 2021
Charge satisfied
Others
26 Apr 2021
Charge satisfied
The State Insutrial & Investment Corporajtioj Of Maharashtra
Charge satisfied
The State Industrial & Investment Corporation Of Maharshtra
21 Nov 2020
Director ceased
SHAMALDAS JIVANDAS PAREKH
15 Jul 2020
Charge created
Others - 1.04 cr
07 Jul 2020
Charge satisfied
The State Bank Of India
Charge satisfied
State Bank Of India
31 Mar 2020
Share transfer (FY 2020)
750.00000000 shares to ANURADHA BANERJEE
10
Key Observations
Auto-generated from the data aboveRevenue grew 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.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Hilux Autoelectric | U34300DL2002PTC116288 | New Delhi, Delhi, India |
| Shubham Flexible Packaging Machines Private Limited | U29299DL2002PTC114679 | New Delhi, Delhi, India |
| Dee Tee Industries Private Limited | U34300MP1974PTC001274 | Indore, Madhya Pradesh, India |
| Benny Impex | U74899DL1995PTC071061 | New Delhi, Delhi, India |
| Waterman Industries Private Limited | U29219GJ2004PTC044823 | Ahmedabad, Gujarat, India |
| The Mysore Electrical Industries Limited | U85110KA1945SGC000367 | Bangalore, Karnataka, India |
| Ample Auto Tech | U34300DL2005PTC134947 | New Delhi, Delhi, India |
| Fujitec Express Private Limited | U31904GJ2006PTC048060 | Daskroi, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gansons before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gansons: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Gansons - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Gansons 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 Gansons - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gansons an active company?
Gansons has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Gansons financially healthy?
Gansons has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Gansons?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gansons?
The ultimate holding entity is West View Innovation Services Private Limited. 5 active director(s) are on record.
Does Gansons have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 42 earlier charge(s) stand satisfied.
Is Gansons up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Gansons?
Its Credit Risk Score is 70/100 (Moderate). 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.
