Gbtl - Due diligence report

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

2007-09-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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Gbtl — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Gbtl is assessed as Low Risk with a Trust Score of 78/100. Gbtl is an active public limited indian non-government company incorporated in 2007, operating in the Fashion and Textile 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 04 Oct 2026 from the latest processed filings. Gbtl Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 9 open (619.14 cr) · 8 satisfied (126.76 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited7 48.0 cr
Yes Bank Limited3 48.0 cr
Others3 48.0 cr
Indian Bank3 48.0 cr
Life Insurance Corporation Of India1 48.0 cr
Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (10 disclosure(s)).
  • 6 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL RAJENDRA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANKIT ARUN JOGANI 01234567 Director 01/04/2018 6 yrs Approved
UMA RAJENDRA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Kailash Chandra Saria 01234567 Director 01/04/2018 6 yrs Approved
GAURAV BHATT 01234567 Director 01/04/2018 6 yrs Approved
MEDHA PATTANAYAK 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
Rajendra Synthetics Llp
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Rajendra Synthetics Llp Holding Company 74.00%

Key managerial personnel: RAHUL RAJENDRA AGARWAL (Whole-time director) · ANKIT ARUN JOGANI (Whole-time director) · Kailash Chandra Saria (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (53/100).
9 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 9.66 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 619.14 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Sep 2025
Charge created
Hdfc Bank Limited - 12.07 cr
30 Sep 2024
Last AGM held
Annual general meeting
10 Jun 2024
Charge created
Yes Bank Limited - 20.50 cr
26 Apr 2024
Charge created
Others - 23.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Mar 2024
Charge satisfied
Hdfc Bank Limited
06 Feb 2024
Charge satisfied
Indian Bank
24 Jan 2024
Charge satisfied
Indian Bank
26 Dec 2022
Charge created
Others - 34.00 cr
26 Apr 2022
Charge created
Indian Bank - 7.96 cr
25 Apr 2022
Director appointed
GAURAV BHATT (Company Secretary)
23 Feb 2022
Charge satisfied
Others
30 Nov 2021
Director ceased
ANKIT ARUN JOGANI
Director ceased
MEDHA PATTANAYAK
19 Oct 2021
Charge created
Yes Bank Limited - 5.16 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vinod Spinners Private Limited U17111GJ2013PTC074182 Ahmedabad, Gujarat, India
Creative Textile Mills Private Limited U17100MH1996PTC102875 Mumbai, Maharashtra, India
Sri Shanmugavel Mills Private Limited U17111TZ1980PTC000935 Coimbatore Dist, Tamil Nadu, India
Techfab (India) Industries Limited U17290MH2008PLC180678 Mumbai, Maharashtra, India
Aquarelle India U17299KA2007PTC062492 Bangalore South, Karnataka, India
S.A.N. Garment Manufacturing Private Limited. U17121DL2006PTC153929 New Delhi, Delhi, India
Mahima Fibres Private Limited U17111MP1998PTC012885 Indore, Madhya Pradesh, India
Lagnam Spintex L17119RJ2010PLC032089 Bhilwara, Rajasthan, India
12

Who Uses This Report

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

Verify Gbtl before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gbtl: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Gbtl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Gbtl pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Gbtl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gbtl an active company?

Gbtl has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Gbtl financially healthy?

Gbtl has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Gbtl?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gbtl?

The ultimate holding entity is Rajendra Synthetics Llp. 6 active director(s) are on record.

Does Gbtl have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Gbtl up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Gbtl?

Its Credit Risk Score is 55/100 (Moderate). 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.