Garood Developeers Private Limited - Due diligence report
A 360° intelligence report on Garood Developeers Private Limited: trust score, financial health, credit view, compliance, directors, growth …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Garood Developeers Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsGarood Developeers Private Limited is assessed as Moderate with a Trust Score of 60/100. Garood Developeers Private Limited is a private limited indian non-government company incorporated in 2001, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 10 Oct 2026 from the latest processed filings. Garood Developeers 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2011 - filings overdue.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAHIL HEMANT GARUD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPIL HEMANT GARUD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT BHASKARRAO GARRUD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RENUU HEMANT GARRUD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Key managerial personnel: HEMANT BHASKARRAO GARRUD (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 8 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Nimhan Agro Private Limited | U01100PN2009PTC134650 | Pune, Maharashtra |
| Garva Organic Private Limited | U01100PN2022PTC209290 | Pune, Maharashtra |
| MADHUBAN ATHENA LEISURES LLP | ACA-5389 | Pune, Maharashtra |
| P B Landmarks Private Limited | U45309PN2016PTC158215 | Pune, Maharashtra |
| Impulse Engineering Exports Private Limited | U51396PN1994PTC081817 | Pune, Maharashtra |
| CONSORCIO LLP | AAR-7657 | Pune, Maharashtra |
| Dand A Electronics Private Limited | U32109MH1995PTC090549 | Pune, Maharashtra |
| Hyt Consortium Railway Business Private Limited | U74900PN2011PTC139288 | Pune, Maharashtra |
| Indonova Autocomponents Private Limited | U29113PN2019PTC184897 | Pune, Maharashtra |
| Heinzmann India Private Limited | U29190PN2015FTC155554 | Pune, Maharashtra |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Garood Developeers Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Garood Developeers 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Garood Developeers Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Garood Developeers Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Garood Developeers Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Garood Developeers Private Limited an active company?
Garood Developeers Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).
Is Garood Developeers Private Limited financially healthy?
Processed financial statements are not yet available for Garood Developeers Private Limited, so its financial health is unassessed.
Should I do business with Garood Developeers Private Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Garood Developeers Private Limited?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Garood Developeers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Garood Developeers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2011 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Garood Developeers Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.