Gautam Resources Ltd - Due diligence report

A 360° intelligence report on Gautam Resources Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…

1982-10-23 Kolkata, West Bengal Active Listed Active Non-Compliant
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Gautam Resources Ltd — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Gautam Resources Ltd is assessed as Moderate with a Trust Score of 60/100. Gautam Resources Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Gautam Resources Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: FIU, RBI, SEBI.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TAPOSI NAIYA 01234567 Director 01/04/2018 6 yrs Approved
MONAJ CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
Bharat Bhushan 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2016 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 minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 43+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 gaps should be priced into terms.
Investor view56/100
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 events
03 Mar 2025
Director appointed
Bharat Bhushan (Additional Director)
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
07 Jun 2019
Director ceased
PIYALI GUHA
06 Jun 2019
Director appointed
TAPOSI NAIYA (Additional Director)
05 Aug 2017
Director ceased
RAJENDRA KUMAR MAHESHWARI
Director ceased
ADITYA VIKRAM KEJRIWAL
02 Aug 2017
Director appointed
MONAJ CHATTERJEE (Additional Director)
03 Mar 2014
Director ceased
VIVEK AGARWAL
08 Oct 2012
Director ceased
SUBHASH KUMAR AGARWALA
15 Jan 2010
Director ceased
NIRAJ KUMAR AGRAWAL
Director ceased
KAILASH KUMAR PATWARI
Director ceased
JEEVAN KUMAR KESAN
Director ceased
SWETA AGARWAL
23 Oct 1982
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
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Aanya Development Services U74120UP2013NPL055989 Lucknow, Uttar Pradesh, India
Ambalavayal Vyaparasree Chits Private Limited U65992KL2011PTC028489 Ambalavayal, Kerala, India
Rightway Mutual Benefits India Nidhi Limited U65991UP2013PLC061592 Moradabad, Uttar Pradesh, India
Satya Krishna Chit Funds India Private Limited U65992AP2012PTC083968 Alamapuram, Andhra Pradesh, India
Vishwam Bhagyalaxmi Chits Private Limited U65992TG2013PTC087709 Mahboobnagar, Telangana, India
Astech Education Services Private Limited U80302DL2010PTC208979 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Gautam Resources Ltd before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gautam Resources 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Gautam Resources Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Gautam Resources 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 Gautam Resources Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gautam Resources Ltd an active company?

Gautam Resources Ltd has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Gautam Resources Ltd financially healthy?

Gautam Resources Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Gautam Resources Ltd?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gautam Resources Ltd?

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

Does Gautam Resources Ltd have loans or charges against its assets?

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

Is Gautam Resources Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Gautam Resources Ltd?

Its Credit Risk Score is 90/100 (Low Risk). 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.