Gaursons Foundation - Due diligence report

A 360° intelligence report on Gaurs Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2014-11-13 Delhi, Delhi Active Unlisted Active Compliant
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  • Director details, charges & MCA documents
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Gaurs Group — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Gaurs Group is assessed as Moderate with a Trust Score of 65/100. Gaurs Group is an active private not for profit company incorporated in 2014, operating in the Professional Services sector. The company has shown revenue growth 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 23 Oct 2026 from the latest processed filings. Gaursons Foundation snapshot & full profile →

Financial Health › Caution
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BANWARI LAL GAUR 01234567 Director 01/04/2018 6 yrs Approved
MANOJ GAUR 01234567 Director 01/04/2018 6 yrs Approved
MANJU GAUR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • BANWARI LAL GAUR 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 2020 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 11+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
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 view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Oct 2020
Director ceased
BANWARI LAL GAUR
01 Sep 2020
Director appointed
BANWARI LAL GAUR (Director)
13 Nov 2014
Incorporated
Registered with Roc Delhi I
Director appointed
MANOJ GAUR (Director)
Director appointed
MANJU GAUR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trunorth Legaltech Private Limited U74110TN2018PTC123073 Chengalpattu, Tamil Nadu, India
Aaj Eduplus Consultancy Private Limited U74110MH2017PTC300637 Thane, Maharashtra, India
Ck Aerial Surveys India Private Limited U74120UP2016PTC076364 Ghaziabad, Uttar Pradesh, India
Aura Overseas Private Limited U74120MH2012PTC228821 Mumbai, Maharashtra, India
Vritta System Solutions Private Limited U74120UP2015PTC075262 Noida, Uttar Pradesh, India
Nfl Infra Developers Private Limited U74110MH2017PTC295367 Kharghar, Raigarh, Maharashtra, India
Highgrowth Commosales Private Limited U74110WB2010PTC141093 Kolkata, West Bengal, India
Infiniti Infra & Engineers Private Limited U74140HR2015PTC056271 Bahadurgarh, Haryana, India
12

Who Uses This Report

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

Verify Gaurs Group 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 Gaurs Group: 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 80/100, margin trends, ownership structure and peer set for Gaurs Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Gaurs Group 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 Gaurs Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gaurs Group an active company?

Gaurs Group has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Gaurs Group financially healthy?

Gaurs Group has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Gaurs Group?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gaurs Group?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Gaurs Group have loans or charges against its assets?

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

Is Gaurs Group up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Gaurs Group?

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.