Gaurav Grah Nirman Private Limited - Due diligence report

A 360° intelligence report on Gaurav Grah Nirman Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2013-05-15 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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Gaurav Grah Nirman Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Gaurav Grah Nirman Private Limited is assessed as Moderate with a Trust Score of 71/100. Gaurav Grah Nirman Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Real Estate 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 14 Aug 2026 from the latest processed filings. Gaurav Grah Nirman Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH SINGH CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR SINGH CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
VINAY CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
MAMTA SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
SEEMA PANDEY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
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 view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
16 Dec 2019
Director appointed
MAMTA SHUKLA (Director)
29 Sep 2014
Director ceased
SEEMA PANDEY
22 Jun 2014
Director appointed
SEEMA PANDEY (Director)
15 May 2013
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
RAJESH SINGH CHAUHAN (Director)
Director appointed
SANJAY KUMAR SINGH CHAUHAN (Director)
Director appointed
VINAY CHAUHAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brightfuture Builders Private Limited U70120MH2003PTC139686 Mumbai, Maharashtra, India
Ishi Enterprises Private Limited U52100GJ2010PTC062586 Ahmedabad, Gujarat, India
Jamir Mondal Real Estate Developer Private Limited U70102WB2010PTC152671 Kolkata, West Bengal, India
Nishi Realty Private Limited U45400WB2010PTC150512 Kolkata, West Bengal, India
Taj Residency & Developers Private Limited U45201UP2008PTC036008 Lucknow, Uttar Pradesh, India
Virinchi Engineering Private Limited U45200TG2010PTC066730 Hyderabad, Telangana, India
S. M. Kadam Infrastructure Private Limited U70102PN2010PTC135616 Pune, Maharashtra, India
Banwarri Prem Poddar Technologies Private Limited U17110MH1987PTC045393 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Gaurav Grah Nirman Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gaurav Grah Nirman 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Gaurav Grah Nirman Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Gaurav Grah Nirman 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 Gaurav Grah Nirman Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gaurav Grah Nirman Private Limited an active company?

Gaurav Grah Nirman Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Gaurav Grah Nirman Private Limited financially healthy?

Gaurav Grah Nirman Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Gaurav Grah Nirman Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gaurav Grah Nirman Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Gaurav Grah Nirman Private Limited have loans or charges against its assets?

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

Is Gaurav Grah Nirman Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Gaurav Grah Nirman Private Limited?

Its Credit Risk Score is 85/100 (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.