Gatsons Construction Pvt Ltd - Due diligence report

A 360° intelligence report on Gatsons Construction Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1986-05-16 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Gatsons Construction Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Gatsons Construction Pvt Ltd is assessed as Moderate with a Trust Score of 69/100. Gatsons Construction Pvt Ltd is an active private limited indian non-government company incorporated in 1986, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Gatsons Construction Pvt Ltd snapshot & full profile →

Financial Health › No Data
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 4 open (15.90 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Karnataka Bank Ltd1 48.0 cr
The Bharat Co Op Bank Ltd1 48.0 cr
Karnataka Bank Ltd1 48.0 cr
Syndicate Bank1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 40+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 15.90 Lakh already registered.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
19 Nov 2001
Charge created
The Bharat Co Op Bank Ltd - 2.90 Lakh
22 Jan 1995
Charge created
The Karnataka Bank Ltd - 9.00 Lakh
23 Apr 1987
Charge created
Karnataka Bank Ltd - 2.00 Lakh
Charge created
Syndicate Bank - 2.00 Lakh
16 May 1986
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Incasso Import Export Traders Private Limited U51909MH2022PTC381753 Mumbai, Maharashtra
Datellers Private Limited U72900MH2021PTC363605 Mumbai, Maharashtra
Geofreight Logistics Private Limited U63040MH2017PTC294942 Mumbai, Maharashtra
Pk'S - Hr Solutions Private Limited U74999MH2009PTC191626 Mumbai, Maharashtra
MARKOS ENTERTAINMENT LLP AAL-8258 Mumbai, Maharashtra
EMSONS PAPERS LLP AAE-8095 Mumbai, Maharashtra
RALLICO LLP ABA-0658 Mumbai, Maharashtra
Hetasvi Securities Private Limited U67120MH2007PTC172189 Mumbai, Maharashtra
FRANCO STRATEGIC ADVISORS LLP AAR-5693 Mumbai, Maharashtra
Om Amrutesh Builders And Developers Private Limited U45200MH2008PTC183383 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Gatsons Construction Pvt Ltd 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 Gatsons Construction Pvt Ltd: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Gatsons Construction Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Gatsons Construction Pvt Ltd 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 Gatsons Construction Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gatsons Construction Pvt Ltd an active company?

Gatsons Construction Pvt Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Gatsons Construction Pvt Ltd financially healthy?

Processed financial statements are not yet available for Gatsons Construction Pvt Ltd, so its financial health is unassessed.

Should I do business with Gatsons Construction Pvt Ltd?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gatsons Construction Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does Gatsons Construction Pvt Ltd have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Gatsons Construction Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Gatsons Construction Pvt Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.