Garuda Aerospace Limited - Due diligence report

A 360° intelligence report on Garuda Aerospace: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2015-10-06 Chennai, Tamil Nadu Active Unlisted Active Compliant
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GA Garuda Aerospace Limited
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  • Director details, charges & MCA documents
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Garuda Aerospace — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Garuda Aerospace is assessed as Low Risk with a Trust Score of 86/100. Garuda Aerospace is an active public limited indian non-government company incorporated in 2015, operating in the Transport and Logistics 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 17 Jul 2026 from the latest processed filings. Garuda Aerospace Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (19.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHA VIJAYARAGHAVAN 01234567 Director 01/04/2018 6 yrs Approved
AGNISHWAR JAYAPRAKASH 01234567 Director 01/04/2018 6 yrs Approved
RITHIKA MOHAN 01234567 Director 01/04/2018 6 yrs Approved
MANDAKULATHUR RAMACHANDRAN VENKATESH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
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 2024 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
11 allotment(s) · 6 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: AGNISHWAR JAYAPRAKASH (Whole-time director) · RITHIKA MOHAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment90/100
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 record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Nov 2025
Director ceased
ASHA VIJAYARAGHAVAN
Director ceased
MANDAKULATHUR RAMACHANDRAN VENKATESH
05 Nov 2025
Director appointed
ASHA VIJAYARAGHAVAN (Director)
Director appointed
MANDAKULATHUR RAMACHANDRAN VENKATESH (Director)
12 May 2025
Charge satisfied
Others
28 Sep 2024
Last AGM held
Annual general meeting
29 Aug 2024
Charge satisfied
Others
31 Mar 2024
Share transfer (FY 2024)
149.00000000 shares to Vijay Pandurang Bhosle
Share transfer (FY 2024)
136.00000000 shares to Dimple Sadhwani
Share transfer (FY 2024)
133.00000000 shares to Mishika Jain
Share transfer (FY 2024)
149.00000000 shares to Siddhant Laxmikant Kabra
Latest balance sheet
Filed with ROC
19 Feb 2024
Charge created
Others - 10.00 cr
07 Mar 2023
Charge created
Others - 9.00 cr
03 Jan 2023
Securities allotted
105 Equity Shares - 79.07 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ceid Consultants And Engineering Private Limited U35200PB2012PTC036910 Abohar, Punjab, India
Yeoman Marine U35999MH2015PTC268155 Mumbai, Maharashtra, India
Enerpac India Private Limited U29253KA2012FTC064809 Bangalore, Karnataka, India
Elcome Integrated Systems U63040MH1978PTC020572 Navi Mumbai, Maharashtra, India
Avadhut Sathe Trading Academy Private Limited U80902MH2020PTC335899 Mumbai, Maharashtra, India
Bioneeds U01409KA2007PTC042282 Bangalore, Karnataka, India
Advent Oilfield Services Private Limited U11100HR2014PTC053924 Gurgaon, Haryana, India
Collegedunia U80103DL2013PTC262063 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Garuda Aerospace before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Garuda Aerospace: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Garuda Aerospace - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Garuda Aerospace pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Garuda Aerospace - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Garuda Aerospace an active company?

Garuda Aerospace has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Garuda Aerospace financially healthy?

Garuda Aerospace has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Garuda Aerospace?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Garuda Aerospace?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Garuda Aerospace have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Garuda Aerospace up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Garuda Aerospace?

Its Credit Risk Score is 95/100 (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.