Gee Bee Developers And Colonizers Private Limited - Due diligence report

A 360° intelligence report on Gee Bee Developers And Colonizers Private Limited: trust score, financial health, credit view, compliance, dir…

2016-11-03 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Gee Bee Developers And Colonizers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Gee Bee Developers And Colonizers Private Limited is assessed as Moderate with a Trust Score of 72/100. Gee Bee Developers And Colonizers Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Gee Bee Developers And Colonizers Private Limited snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAILENDRA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
GANESH BABOO 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHAILENDRA SHARMA 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

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
24 Oct 2018
Director appointed
DHARMENDRA SINGH (Director)
03 Nov 2016
Incorporated
Registered with Roc Delhi
Director appointed
SHAILENDRA SHARMA (Manager)
Director appointed
GANESH BABOO (Manager)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
ZORBA POLYMERS LLP AAY-8526 North West Delhi, Delhi
South Delhi Buildcon Private Limited U45203DL2002PTC115889 North West Delhi, Delhi
Shatabdi Seeds Private Limited U01403DL2015PTC284723 Delhi
G2S FOOTWEAR LLP ABZ-0942 North West Delhi, Delhi
Shri Kunj Bihari Garments Private Limited U18204DL2007PTC160302 Delhi
Utime India Private Limited U51909DL2019FTC345604 Delhi
Khushi Trends Private Limited U74140DL2014PTC264609 Delhi
Universe Builders & Developers Private Limited U45200DL2013PTC248434 Delhi
Zoozle (Opc) Private Limited U74999DL2020OPC362445 Delhi
Glambird Fab Tex Private Limited U74999DL2018PTC337807 Delhi
12

Who Uses This Report

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

Verify Gee Bee Developers And Colonizers Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gee Bee Developers And Colonizers 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Gee Bee Developers And Colonizers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Gee Bee Developers And Colonizers 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 Gee Bee Developers And Colonizers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gee Bee Developers And Colonizers Private Limited an active company?

Gee Bee Developers And Colonizers Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Gee Bee Developers And Colonizers Private Limited financially healthy?

Processed financial statements are not yet available for Gee Bee Developers And Colonizers Private Limited, so its financial health is unassessed.

Should I do business with Gee Bee Developers And Colonizers Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gee Bee Developers And Colonizers Private Limited?

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

Does Gee Bee Developers And Colonizers Private Limited have loans or charges against its assets?

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

Is Gee Bee Developers And Colonizers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Gee Bee Developers And Colonizers Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.