Gati Import Export Trading Limited - Due diligence report

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

2008-02-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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GI Gati Import Export Trading Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Gati — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Gati is assessed as Low Risk with a Trust Score of 78/100. Gati is an active public limited indian non-government company incorporated in 2008, operating in the Trading 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 low compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Gati Import Export Trading Limited snapshot & full profile →

Financial Health › Weak
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 5 satisfied (58.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
Others1 48.0 cr
The Agrasen Co Op Urban Bank Ltd1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 7 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK JAGDISH PAREEK 01234567 Director 01/04/2018 6 yrs Approved
Ketan Nishikant Kulkarni 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
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
Gati Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Gati Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
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 view50/100
Mixed indicators
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
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2024
Director appointed
Ketan Nishikant Kulkarni (Additional Director)
27 Sep 2024
Director appointed
DEEPAK JAGDISH PAREEK (Additional Director)
28 Sep 2023
Director ceased
VIVEK AGARWALLA
Director ceased
ANISH MATHEW THOTTUPURATHU
29 Dec 2022
Director appointed
VIVEK AGARWALLA (Director)
27 May 2022
Charge satisfied
Others
06 Sep 2021
Director ceased
SREENIVASA MOHENDRA PIPPALLA
Director ceased
THIRUVELLUR SHANTHAVADHAN MAHARANI
11 Nov 2020
Director ceased
PETER JAYAKUMAR HARRISON
09 Oct 2020
Director ceased
SHIVAJI DEY
30 Sep 2020
Director ceased
CHRISTOPHER NORONHA
13 Dec 2019
Director ceased
SUNIL KUMAR ALAGH
30 Sep 2019
Director ceased
NIRMAL KUMAR PANDEY
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Real Jewelarts Private Limited U36911RJ2011PTC037366 Jaipur, Rajasthan, India
Yeka U74999TN2017PTC117243 Chennai, Tamil Nadu, India
Nahl Saas Private Limited U74999MH2019PTC332747 Mumbai, Maharashtra, India
Golden India Tiles Co Pvt Ltd U26931CH1982PTC005192 U T, Chandigarh, India
Datacon Systems Pvt Ltd U30007WB1998PTC088164 Kolkata, West Bengal, India
Panchkula Wood Pvt Ltd U20299HR1985PTC020696 Panchkula, Haryana, India
Arihant Computers Private Limited U33111TN1987PTC013971 Chennai, Tamil Nadu, India
Discon Pvt Ltd U51491WB1981PLC033697 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Gati: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Gati 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 Gati - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gati an active company?

Gati has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Gati financially healthy?

Gati has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Gati?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gati?

The ultimate holding entity is Gati Limited. 3 active director(s) are on record.

Does Gati have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Gati up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Gati?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.