Gapoon Online Consumer Services Private Limited - Due diligence report

A 360° intelligence report on Gapoon: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2015-03-27 Bangalore, Karnataka Active Unlisted Active Compliant
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GO Gapoon Online Consumer Services Private Limited
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Gapoon — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Gapoon is assessed as Moderate with a Trust Score of 59/100. Gapoon is an active private limited indian non-government company incorporated in 2015, operating in the Internet 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Gapoon Online Consumer Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 auditor resignation(s) filed - latest: Satya Prakash Mangal & Co on 2020-02-06.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKITA ASAI 01234567 Director 01/04/2018 6 yrs Approved
APOORVA MISHRA 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.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
8 allotment(s) · 2 transfer(s)

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 40 · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 25,033.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view32/100
Limited indicators at present
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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Mar 2022
Director ceased
CHANDRA SHEKAR VEERABHADRAPPA BANGALORE
04 Sep 2021
Director ceased
ANKIT BINDAL
21 Jan 2020
Director ceased
ISHAN HARISHLAL MANAKTALA
07 Aug 2017
Securities allotted
148 Preference Shares - 15.02 Lakh raised
15 Jul 2017
Securities allotted
543 Preference Shares - 55.11 Lakh raised
15 Jun 2017
Securities allotted
778 Preference Shares - 78.96 Lakh raised
27 Jun 2016
Securities allotted
695 Preference Shares - 40.14 Lakh raised
27 Apr 2016
Securities allotted
725 Preference Shares - 41.87 Lakh raised
31 Mar 2016
Share transfer (FY 2016)
600.00000000 shares to Ankit
Share transfer (FY 2016)
400.00000000 shares to Ankit
29 Feb 2016
Securities allotted
570 Preference Shares - 32.92 Lakh raised
15 Oct 2015
Securities allotted
854.00 Preference Shares - 30.36 Lakh raised
28 Jul 2015
Securities allotted
412.00 Equity Shares - 14.65 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wesendsms U72300WB2013PTC194328 Kolkata, West Bengal, India
Omais Software Services Private Limited U74999TG2018PTC124411 Hyderabad, Telangana, India
Mshop U72200KA2013PTC067715 Bengaluru, Karnataka, India
Mailing Info Private Limited U72200KA2019PTC130683 Bangalore, Karnataka, India
Asteria Softech Private Limited U72900KA2018PTC116141 Bangalore, Karnataka, India
Ta Rule Technology Private Limited U72200DL2016PTC292212 East Delhi, Delhi, India
Docprime U74999HR2016PTC064312 Gurgaon, Haryana, India
Divyam Infotech Private Limited U74120GJ2015PTC083212 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Gapoon before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gapoon: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Gapoon - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Gapoon 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 Gapoon - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gapoon an active company?

Gapoon has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Gapoon financially healthy?

Gapoon has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Gapoon?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gapoon?

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

Does Gapoon have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Gapoon up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Gapoon?

Its Credit Risk Score is 45/100 (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.