Promoter holding
64.27%
GI
Gaursons India Private Limited - Due diligence report
A 360° intelligence report on Gaursonsindia: trust score, financial health, credit view, compliance, directors, growth and distress signals …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Gaursonsindia — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Gaursonsindia is assessed as Low Risk with a Trust Score of 76/100. Gaursonsindia is an active private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction 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 moderate compliance risk and low financial risk profile.
Report generated on 29 Jul 2026 from the latest processed filings. Gaursons India Private Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 20 open (2,394.74 cr) · 95 satisfied (6,990.87 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 45 | 48.0 cr |
| Bank Of Baroda | 15 | 48.0 cr |
| Icici Bank Limited | 10 | 48.0 cr |
| Tata Capital Housing Finance Limited | 1 | 48.0 cr |
| Yes Bank Limited | 5 | 48.0 cr |
| State Bank Of India | 5 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: B LUGANI & ASSOCIATES on 2021-06-05.
- Delayed payments to MSME suppliers disclosed (18 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SARTHAK GAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ GAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anjali Verma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
6
Group entities
9
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Galaxy Infraheights Private Limited | Subsidiary Company | 74.00% |
| Gaursons Infratech Private Limited | Subsidiary Company | 74.00% |
| Gaursons Realtech Private Limited | Subsidiary Company | 74.00% |
| Glorious Vanijya Private Limited | Subsidiary Company | 74.00% |
| Hare Krishna Tourism Development Private Limited | Subsidiary Company | 74.00% |
| Up Township Infrastructure Private Limited | Subsidiary Company | 74.00% |
| Gaursons Hi-tech Infrastructure Private Limited | Subsidiary Company | 74.00% |
| Gaursons Promoters Private Limited | Subsidiary Company | 74.00% |
| Fastidious Buildmart Private Limited | Subsidiary Company | 74.00% |
| Gaursons Realty Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: MANOJ GAUR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
20 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 30.08 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 20 open charge(s) of 2,394.74 cr already registered.
- Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Jul 2025
Charge created
Others - 150.00 cr
16 Jul 2025
Director appointed
Anjali Verma (Company Secretary)
01 Jul 2025
Director ceased
VEENU GUPTA
13 Jun 2025
Charge created
Others - 200.00 cr
02 Jun 2025
Charge created
Others - 100.00 cr
16 May 2025
Charge created
Tata Capital Housing Finance Limited - 750.00 cr
28 Mar 2025
Charge satisfied
State Bank Of India
26 Mar 2025
Charge created
Others - 100.00 cr
24 Mar 2025
Charge created
Others - 40.00 cr
20 Mar 2025
Charge created
Hdfc Bank Limited - 111.13 cr
11 Mar 2025
Charge satisfied
Hdfc Bank Limited
03 Feb 2025
Charge satisfied
Others
23 Jan 2025
Charge satisfied
Others
14 Jan 2025
Charge satisfied
Others
30 Dec 2024
Last AGM held
Annual general meeting
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Anupam Nirman Private Limited | U45400AS2009PTC009284 | Gmc, Assam, India |
| Bharat Constructions (India) Private Limited | U45201DL2020PTC412304 | Delhi, Delhi, India |
| Classic Promoters And Builders Private Limited | U70101MH1988PTC047131 | Pune, Maharashtra, India |
| Rds Project | U51909DL1992PLC049570 | New Delhi, Delhi, India |
| Tatahousing | U45300MH1942PLC003573 | Mumbai, Maharashtra, India |
| Hscl | U27310WB1964GOI026118 | Kolkata, West Bengal, India |
| Shree Gautam Construction Company Limited | U45209AS1999PLC005983 | Dhubri, Assam, India |
| Ardent Properties Private Limited | U41001MH2007PTC262414 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gaursonsindia before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gaursonsindia: 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 35/100, 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 Gaursonsindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Gaursonsindia pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Gaursonsindia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gaursonsindia an active company?
Gaursonsindia has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Gaursonsindia financially healthy?
Gaursonsindia has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Gaursonsindia?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gaursonsindia?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Gaursonsindia have loans or charges against its assets?
20 open charge(s) are registered against its assets, and 95 earlier charge(s) stand satisfied.
Is Gaursonsindia up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Gaursonsindia?
Its Credit Risk Score is 35/100 (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.
