Promoter holding
64.27%
GP
Gaurav Properties Pvt. Ltd. - Due diligence report
A 360° intelligence report on Gaurav Properties Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and dis…
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Gaurav Properties Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Gaurav Properties Pvt. Ltd. is assessed as Moderate with a Trust Score of 70/100. Gaurav Properties Pvt. Ltd. is an active private limited indian non-government company incorporated in 1982, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 02 Oct 2026 from the latest processed filings. Gaurav Properties Pvt. Ltd. snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 2 open (3.05 cr) · 2 satisfied (3.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
Compliance Score: 51/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Flagged by authority: MCA.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GAURAV GAMBHIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIBANI GAMBHIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2019 annual returnPublic / 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
0 allotment(s) · 2 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 50 · Distress 90
Growth signals & trust indicators
Operating for 44+ years.
Distress signals & risk flags
Compliance score is weak (51/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 3.05 cr already registered.
- Compliance gaps should be priced into terms.
Investor view57/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 May 2022
Charge created
Others - 2.99 cr
04 May 2022
Charge satisfied
Others
03 Apr 2019
Charge satisfied
Others
30 Nov 2018
Charge created
Others - 1.65 cr
20 Sep 2016
Charge created
Others - 1.75 cr
31 Mar 2016
Share transfer (FY 2016)
9733.00000000 shares to GAURAV
Share transfer (FY 2016)
1.00000000 shares to GAURAV
20 Jan 2015
Director ceased
PRADEEP GAMBHIR
12 Jan 2015
Director appointed
SHIBANI GAMBHIR (Director)
21 Jan 2013
Director ceased
DHARAM BIR GAMBHIR
29 Sep 2012
Director ceased
GAURAV GAMBHIR
05 Sep 2012
Director appointed
GAURAV GAMBHIR (Director)
23 Jun 1988
Charge created
Oriental Bank Of Commerce - 6.04 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2019 annual return.
| Company | CIN | Location |
|---|---|---|
| Mcvr Infra Private Limited | U45400DL2013PTC261028 | Shahdara, Delhi, India |
| Rightway Developers Private Limited | U45200TN2009PTC073602 | Vaniyambadi, Tamil Nadu, India |
| Shriom Buildcon Private Limited | U70102UP2010PTC039714 | Jhansi, Uttar Pradesh, India |
| Solitaire Complex Private Limited | U45400WB2013PTC197693 | Kolkata, West Bengal, India |
| Vrindavan Dwellings Private Limited | U45201UP2006PTC031459 | Agra, Uttar Pradesh, India |
| Bombay Madhu Developers Pvt.Ltd. | U99999MH1992PTC067095 | Mumbai, Maharashtra, India |
| North East Urban Developers Private Limited | U45201DL2006PTC147141 | New Delhi, Delhi, India |
| Agile Developers Private Limited | U45200MH2004PTC147571 | Thane, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gaurav Properties Pvt. Ltd. before audits and certifications: compliance score 51/100, 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 Properties 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Gaurav Properties Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Gaurav Properties Pvt. Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Gaurav Properties Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Gaurav Properties Pvt. Ltd. an active company?
Gaurav Properties Pvt. Ltd. has MCA status “Active” with a compliance score of 51/100 (Moderate).
Is Gaurav Properties Pvt. Ltd. financially healthy?
Gaurav Properties Pvt. Ltd. has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Gaurav Properties Pvt. Ltd.?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gaurav Properties Pvt. Ltd.?
Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.
Does Gaurav Properties Pvt. Ltd. have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Gaurav Properties Pvt. Ltd. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 51/100 (Moderate).
Is it risky to lend to Gaurav Properties Pvt. Ltd.?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
