Gaurisuta Infrasolution Private Limited - Due diligence report

A 360° intelligence report on Gaurisuta Infrasolution Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2010-06-09 Delhi, Delhi Active Unlisted Active Non-Compliant
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GI Gaurisuta Infrasolution Private Limited
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Gaurisuta Infrasolution Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Gaurisuta Infrasolution Private Limited is assessed as Moderate with a Trust Score of 67/100. Gaurisuta Infrasolution Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Metals and Minerals 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 16 Jul 2026 from the latest processed filings. Gaurisuta Infrasolution Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 0 open (-) · 1 satisfied (1.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHIR KUMAR CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
RAM VIVEK KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUDHIR KUMAR CHOUDHARY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 16+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view47/100
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 15 events
22 Nov 2021
Charge satisfied
Bank Of Maharashtra
26 May 2019
Director appointed
RAM VIVEK KUMAR SINGH (Additional Director)
27 Mar 2019
Director ceased
SUDHIR KUMAR CHOUDHARY
06 Jul 2018
Director appointed
SUDHIR KUMAR CHOUDHARY (Additional Director)
Director ceased
SUNITA KUMARI
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
19 Aug 2015
Charge created
Bank Of Maharashtra - 1.10 cr
08 Jan 2015
Director ceased
ASHISH JAIN
Director ceased
CHANDAN KUMAR
15 Oct 2013
Director appointed
SUNIL KUMAR (Director)
31 Aug 2012
Director ceased
MANISH KUMAR SARAWAT
11 Oct 2011
Director ceased
ANKUR RUSTOGI
25 Oct 2010
Director ceased
MAHESH KUMAR AGRAWAL
Director ceased
ASHUTOSH KUMAR PANDEY
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Gaurisuta Infrasolution Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gaurisuta Infrasolution 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: 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 Gaurisuta Infrasolution Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Gaurisuta Infrasolution 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 Gaurisuta Infrasolution Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gaurisuta Infrasolution Private Limited an active company?

Gaurisuta Infrasolution Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Gaurisuta Infrasolution Private Limited financially healthy?

Processed financial statements are not yet available for Gaurisuta Infrasolution Private Limited, so its financial health is unassessed.

Should I do business with Gaurisuta Infrasolution Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gaurisuta Infrasolution Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Gaurisuta Infrasolution Private Limited have loans or charges against its assets?

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

Is Gaurisuta Infrasolution Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Gaurisuta Infrasolution Private Limited?

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.