Gati Ship Limited - Due diligence report

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

2010-10-04 Secunderabad, Telangana Active Unlisted Active Non-Compliant
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GS Gati Ship Limited
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Gatiship — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Gatiship is assessed as Caution Indicated with a Trust Score of 47/100. Gatiship is an active public limited indian non-government company incorporated in 2010, operating in the Transport and Logistics 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 high compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Gati Ship Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 (-) · 1 satisfied (9.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Development Credit Bank Limited1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ISMAIL MEHABOOB USMAN SHERIFF 01234567 Director 01/04/2018 6 yrs Approved
SUNIL ARYA 01234567 Director 01/04/2018 6 yrs Approved
KALIDINDI PRADEEP RAJU 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KALIDINDI PRADEEP RAJU has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (18/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 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 gaps should be priced into terms.
Investor view42/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2017
Director ceased
SURESH PRASAD NEWATIA
Director ceased
SUNIL ARYA
16 Dec 2016
Charge satisfied
Development Credit Bank Limited
29 Nov 2016
Director appointed
SUNIL ARYA (Director)
Director ceased
SAMPATH RAVI KUMAR GANAPATI
Director ceased
PETER JAYAKUMAR HARRISON
30 Sep 2015
Director ceased
ISMAIL MEHABOOB USMAN SHERIFF
28 Oct 2014
Director appointed
ISMAIL MEHABOOB USMAN SHERIFF (Director)
05 May 2014
Director ceased
DHRUV AGARWAL
07 Nov 2013
Director ceased
SUBRAMANIAN JAYARAMAN
Director ceased
KALIDINDI PRADEEP RAJU
13 Jul 2013
Director appointed
KALIDINDI PRADEEP RAJU (Director)
28 Aug 2012
Charge created
Development Credit Bank Limited - 9.50 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indo World Shipping Private Limited U74999DL2016PTC302684 New Delhi, Delhi, India
Mercury Maritime Services Private Limited U51900MH1996PTC099828 Mumbai, Maharashtra, India
Reliable Speed Shipping (India) Private Limited U63090WB2012PTC184332 Kolkata, West Bengal, India
Ekveera Ship Management Private Limited U74900MH2010PTC203029 Thane, Maharashtra, India
Orient Express Ship Management Limited U63090MH1998PLC115223 Thane, Maharashtra, India
Specialised Logistics And Trading Private Limited U51909WB2018PTC224257 Kolkata, West Bengal, India
Assam Bengal Navigation Company Private Limited U92419AS2002PTC006934 Guwahati, Assam, India
Akay Powerline Products Pvt Ltd U27100MH1987PTC045123 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Gatiship before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gatiship: 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 50/100, 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 Gatiship - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Gatiship 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 Gatiship - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gatiship an active company?

Gatiship has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Gatiship financially healthy?

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

Should I do business with Gatiship?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gatiship?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Gatiship have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Gatiship up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Gatiship?

Its Credit Risk Score is 50/100 (Moderate). 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.