Gee Kay Narain Constructions - Due diligence report

A 360° intelligence report on Gee Kay Narain Constructions: trust score, financial health, credit view, compliance, directors, growth and di…

1999-09-01 New Delhi, Delhi Active Unlisted Active Compliant
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GK Gee Kay Narain Constructions
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Gee Kay Narain Constructions — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Gee Kay Narain Constructions is assessed as Moderate with a Trust Score of 70/100. Gee Kay Narain Constructions is an active private limited indian non-government company incorporated in 1999, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.

Report generated on 26 Sep 2026 from the latest processed filings. Gee Kay Narain Constructions (Pvt) Ltd 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 ScoreModerate
70/100
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 ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK BISHT 01234567 Director 01/04/2018 6 yrs Approved
SAJEEL KHANNA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DEEPAK BISHT 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

As per FY 2019 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 27+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment64/100
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 record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Apr 2023
Director ceased
RAVI NARAIN KHANNA
08 Oct 2020
Director ceased
ASWINI KUMAR PATNAIK
30 Sep 2019
Director ceased
DEEPAK BISHT
02 Jul 2019
Director appointed
DEEPAK BISHT (Director)
30 Sep 2015
Director ceased
SAJEEL KHANNA
08 Oct 2014
Director ceased
PUSHPA DEVI
03 Oct 2014
Director appointed
SAJEEL KHANNA (Director)
01 Sep 1999
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Evergreen Enterprises Private Limited U74110TN1999PTC042108 Chennai, Tamil Nadu, India
Fourth House Prime Properties Private Limited U45400TG2015PTC098608 Hyderabad, Telangana, India
Brij City Projects Private Limited U70109DL2012PTC230510 New Delhi, Delhi, India
Sunlife Infra Projects Private Limited U70101RJ2013PTC041603 Jaipur, Rajasthan, India
Ghs Associates Private Limited U45309TG2018PTC123819 Secunderabad, Telangana, India
Takshit Infratech Private Limited U70200MP2018PTC045062 Indore, Madhya Pradesh, India
Lingard Mercantile Private Limited U51909UP2008PTC104548 Varanasi, Uttar Pradesh, India
Ramani Realtors Infrastructures Private Limited U45400TN2010PTC077301 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Gee Kay Narain Constructions 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 Gee Kay Narain Constructions: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Gee Kay Narain Constructions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Gee Kay Narain Constructions 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 Kay Narain Constructions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gee Kay Narain Constructions an active company?

Gee Kay Narain Constructions has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Gee Kay Narain Constructions financially healthy?

Gee Kay Narain Constructions has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Gee Kay Narain Constructions?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gee Kay Narain Constructions?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Gee Kay Narain Constructions have loans or charges against its assets?

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

Is Gee Kay Narain Constructions 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 Gee Kay Narain Constructions?

Its Credit Risk Score is 60/100 (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.