Gee Limited - Due diligence report

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

1960-11-24 Thane, Maharashtra Active Listed Active Compliant
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Gee Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Gee Limited is assessed as Moderate with a Trust Score of 50/100. Gee Limited is an active public limited indian non-government company incorporated in 1960, operating in the Engineering sector. The company has shown revenue growth 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 high compliance risk and moderate financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Gee Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Externally credit-rated (BBB).

Charges position: 17 open (165.74 cr) · 46 satisfied (223.52 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India11 48.0 cr
Tjsb Sahakari Bank Limited25 48.0 cr
Yes Bank Limited2 48.0 cr
Others3 48.0 cr
Hdfc Bank Limited7 48.0 cr
The Thane Janata Sahakari Bank Ltd.1 48.0 cr
Compliance Score: 32/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DRT, BSE, BANKS.
  • Litigation present in 4 court forum(s).
  • 4 auditor resignation(s) filed - latest: Singhi & Co. on 2023-10-20.
  • Delayed payments to MSME suppliers disclosed (56 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
OM PRAKASH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ADITYA JALAN 01234567 Director 01/04/2018 6 yrs Approved
PAYAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VINEETA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
MILIND BHARAT PAREKH 01234567 Director 01/04/2018 6 yrs Approved
UMESH RAMKISHAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUJIT SEN 01234567 Director 01/04/2018 6 yrs Approved
PAYAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AMIT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • SUJIT SEN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 4 transfer(s)

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

Key managerial personnel: OM PRAKASH AGARWAL (Managing Director) · UMESH RAMKISHAN AGARWAL (Managing Director) · PAYAL AGARWAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 50
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 65+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
4 director exits within 2 years.
Compliance score is weak (32/100).
17 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.27 cr.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 17 open charge(s) of 165.74 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Jan 2026
Director appointed
PAYAL AGARWAL (Nodal Officer)
09 Dec 2025
Charge satisfied
Tjsb Sahakari Bank Limited
21 Nov 2025
Charge satisfied
Tjsb Sahakari Bank Limited
26 Sep 2025
Last AGM held
Annual general meeting
26 Jun 2025
Director ceased
VINEETA AGRAWAL
21 Jun 2025
Director ceased
PRADIP KUMAR DAS
01 Jun 2025
Director appointed
VINEETA AGRAWAL (Director)
20 May 2025
Director ceased
Aditya Jalan
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Dec 2024
Charge created
Yes Bank Limited - 40.00 cr
27 Sep 2024
Director ceased
NEELAM TATER
05 Mar 2024
Charge satisfied
Others
09 Feb 2024
Charge created
Yes Bank Limited - 40.00 cr
28 Sep 2023
Charge created
Hdfc Bank Limited - 5.30 cr
01 Jun 2023
Director appointed
ADITYA JALAN (Company Secretary)
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% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dina Metals Ltd U00339BR1987PLC002626 Patna City, Bihar, India
Rmc L25111RJ1994PLC008698 Jaipur, Rajasthan, India
Marudhar Industries Limited L91110GJ1983PLC022203 Ahmedabad, Gujarat, India
Suraj Products L26942OR1991PLC002865 Sundargarh, Orissa, India
Passion Industries Private Limited U29221HR2013PTC048913 Rohtak, Haryana, India
Src Chemicals Private Limited U14107PN2002PTC017227 Pune, Maharashtra, India
Deep Seals (India)Limited U24100GJ2013PLC076550 Mehsana, Gujarat, India
Unipres U34300TN2008PTC067215 Sriperumbudur Taluk, Tamil Nadu, India
12

Who Uses This Report

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

Verify Gee Limited before audits and certifications: compliance score 32/100, 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 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Gee Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Gee Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Gee Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gee Limited an active company?

Gee Limited has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).

Is Gee Limited financially healthy?

Gee Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Gee Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gee Limited?

Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Gee Limited have loans or charges against its assets?

17 open charge(s) are registered against its assets, and 46 earlier charge(s) stand satisfied.

Is Gee Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).

Is it risky to lend to Gee Limited?

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.