Geeta Constructions Private Limited - Due diligence report

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

2003-10-16 Pune, Maharashtra Active Unlisted Active Non-Compliant
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Goelganga — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Goelganga is assessed as Low Risk with a Trust Score of 77/100. Goelganga is an active private limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction sector. 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 10 Aug 2026 from the latest processed filings. Geeta Constructions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 6 open (397.00 cr) · 2 satisfied (23.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • 3 auditor resignation(s) filed - latest: SANJAY SHAH AND ASSOCIATES on 2019-05-24.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT JAIPRAKASH GOEL 01234567 Director 01/04/2018 6 yrs Approved
ATUL JAIPRAKASH GOEL 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
2 allotment(s) · 0 transfer(s)

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 70 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (58/100).
6 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 397.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Apr 2025
Director ceased
JAIPRAKASH SITARAM GOEL
04 Nov 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Mar 2024
Charge created
Others - 55.00 cr
18 Jan 2024
Charge satisfied
Others
26 May 2023
Charge created
Others - 25.00 cr
28 Jan 2023
Charge created
Others - 60.00 cr
Charge created
Others - 40.00 cr
02 Dec 2022
Charge satisfied
Others
29 Sep 2022
Charge created
Others - 12.00 cr
19 May 2022
Charge created
Others - 11.25 cr
30 Sep 2021
Charge created
Others - 42.00 cr
31 Jul 2020
Charge created
Others - 175.00 cr
30 Mar 2012
Securities allotted
25000.00 Equity Shares - 5.00 cr raised
02 Apr 2011
Securities allotted
999000.00 Equity Shares - 9.99 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shyama Realtors Private Limited U45400WB2007PTC116744 Kolkata, West Bengal, India
Tsl Holdings Private Limited U65993DL1995PLC068231 South Delhi, Delhi, India
Aditi Essentials Private Limited U74999MH2021PTC366075 Mumbai, Maharashtra, India
Malhan Constructions Private Limited U45201DL2004PTC124496 New Delhi, Delhi, India
Prosper Civil Developers Private Limited U45200MH2006PTC159370 Mumbai, Maharashtra, India
Anamika Conductors Private Limited U31300RJ1988PTC004726 Jaipur, Rajasthan, India
Corporate Database (India) U72300MH1990PTC057141 Mumbai, Maharashtra, India
Suryanshu Properties Private Limited U45200PN2012PTC143415 Satara, Maharashtra, India
12

Who Uses This Report

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

Verify Goelganga before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Goelganga: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Goelganga - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Goelganga 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 Goelganga - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Goelganga an active company?

Goelganga has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Goelganga financially healthy?

Goelganga has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Goelganga?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Goelganga?

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

Does Goelganga have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Goelganga up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Goelganga?

Its Credit Risk Score is 40/100 (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.