Gautamswami Land Developers Private Limited - Due diligence report

A 360° intelligence report on Gautamswami Land Developers Private Limited: trust score, financial health, credit view, compliance, directors…

2000-09-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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Gautamswami Land Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Gautamswami Land Developers Private Limited is assessed as Low Risk with a Trust Score of 75/100. Gautamswami Land Developers Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Machinery and Equipment sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Gautamswami Land Developers Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 access

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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 1 open (22.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
CHHAYA NITIN LADHANI 01234567 Director 01/04/2018 6 yrs Approved
Vats Nitin Ladhani 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
4 allotment(s) · 1 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 25+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 22.00 cr already registered.
  • Compliance record supports lending.
Investor view49/100
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
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Vats Nitin Ladhani
19 Jul 2025
Director appointed
Vats Nitin Ladhani (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Feb 2023
Charge created
Others - 22.00 cr
02 Aug 2018
Director ceased
ASHOKKUMAR MOHANLAL JAIN
Director ceased
GEETA RAKESH LADHANI
01 Aug 2018
Director appointed
CHHAYA NITIN LADHANI (Director)
31 Mar 2017
Share transfer (FY 2017)
28000.00000000 shares to Gautam Swami Associate
10 Sep 2014
Director ceased
RAKESH SURAJMAL LADHANI
Director ceased
NITIN SURAJMAL LADHANI
01 Dec 2012
Director ceased
DHIREN ASHOK JAIN
Director ceased
CHHAYA NITIN LADHANI
08 Jul 2010
Securities allotted
856840 Equity Shares Without Differential Rights - 4.28 cr raised
07 Jun 2010
Securities allotted
137600 Equity Shares Without Differential Rights - 68.80 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indo-Gulf Financials Private Limited U65990MH1991PTC063231 Mumbai, Maharashtra, India
Ratanmani Vanijya Private Limited U51909WB2008PTC128848 Kolkata, West Bengal, India
Target Fin-Lease Limited U74899DL1994PLC061797 New Delhi, Delhi, India
Hotex Company Ltd U51109DL1981PLC300181 New Delhi, Delhi, India
Oriental Talc Products Private Limited U24246RJ1966PTC001214 Jaipur, Rajasthan, India
Bhagmal Investments Pvt Ltd U65990MH1982PTC028924 Mumbai, Maharashtra, India
Koshish Jewellery And Agri Trading Private Limited U74110MH1988PTC046550 Mumbai, Maharashtra, India
Emkayglobal Financial Services Ifsc Private Limited U65999GJ2018PTC102945 Gift Sez, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Gautamswami Land Developers 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: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Gautamswami Land Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Gautamswami Land Developers 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 Gautamswami Land Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gautamswami Land Developers Private Limited an active company?

Gautamswami Land Developers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Gautamswami Land Developers Private Limited financially healthy?

Gautamswami Land Developers Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Gautamswami Land Developers Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gautamswami Land Developers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Gautamswami Land Developers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Gautamswami Land Developers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Gautamswami Land Developers Private Limited?

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.