Gattefosse India Private Limited - Due diligence report

A 360° intelligence report on Gattefosse India Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2007-07-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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Gattefosse India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Gattefosse India Private Limited is assessed as Low Risk with a Trust Score of 90/100. Gattefosse India Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Business Services 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 low compliance risk and low financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Gattefosse India Private 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
EDUARDO PAULO JOSZAS DE PURGLY 01234567 Director 01/04/2018 6 yrs Approved
SÉGOLÈNE BLANDINE MARIE MOYRAND ÉP. GROS 01234567 Director 01/04/2018 6 yrs Approved
SUNIL BALKRISHNA BAMBARKAR 01234567 Director 01/04/2018 6 yrs Approved
SUNDEEP SADANAND WAGH 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.
Director & KMP remuneration (FY 2023)
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 2023 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
Gattefosse Holding France
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Gattefosse Holding France Holding Company 74.00%

Key managerial personnel: SUNIL BALKRISHNA BAMBARKAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a 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 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 view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
27 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
SÉGOLÈNE BLANDINE MARIE MOYRAND ÉP. GROS
04 Jul 2022
Director appointed
SÉGOLÈNE BLANDINE MARIE MOYRAND ÉP. GROS (Director)
28 Mar 2022
Director ceased
JACQUES ALFRED MOYRAND
29 Sep 2018
Director ceased
EDUARDO PAULO JOSZAS DE PURGLY
19 Jun 2018
Director appointed
EDUARDO PAULO JOSZAS DE PURGLY (Director)
29 Mar 2018
Director ceased
OLIVIER ALLAN MIDLER
04 Dec 2013
Director ceased
PHILIPPE CHRISTIAN ANDRE JACQUES BARTHELEMY
02 Aug 2007
Director ceased
SUNIL BALKRISHNA BAMBARKAR
18 Jul 2007
Incorporated
Registered with Roc Mumbai
Director appointed
SUNIL BALKRISHNA BAMBARKAR (Managing Director)
Director appointed
SUNDEEP SADANAND WAGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rawmart Material Solutions Private Limited U51909PN2021PTC199109 Haveli, Maharashtra, India
Patpat Trading Private Limited U51909DL2021PTC386150 New Delhi, Delhi, India
Shiv Sanchi Sarees Private Limited U17115UP1999PTC024184 Uttar Pradesh, Uttar Pradesh, India
Saan Metals Private Limited U51109WB2009PTC133429 Kolkata, West Bengal, India
Tipson Cycles Pvt Ltd U35921PB1972PTC003193 Punjab, Punjab, India
Xcellance Medical Technologies U33119MH2008PTC177419 Navi Mumbai, Maharashtra, India
Balprada Hotels & Hospitality Private Limited U72200DL2004PTC129510 New Delhi, Delhi, India
Tarabasudeo Traders Private Limited U15490BR2017PTC033292 Patna, Bihar, India
12

Who Uses This Report

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

Verify Gattefosse India Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gattefosse India 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.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Gattefosse India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Gattefosse India Private Limited 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 Gattefosse India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gattefosse India Private Limited an active company?

Gattefosse India Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Gattefosse India Private Limited financially healthy?

Gattefosse India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Gattefosse India Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gattefosse India Private Limited?

The ultimate holding entity is Gattefosse Holding France. 4 active director(s) are on record.

Does Gattefosse India Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Gattefosse India Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Gattefosse India Private Limited?

Its Credit Risk Score is 90/100 (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.