Gefran India Private Limited - Due diligence report

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

2002-10-09 Pune City, Maharashtra Active Unlisted Active Compliant
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GI Gefran India Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Gefran — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Gefran is assessed as Low Risk with a Trust Score of 76/100. Gefran is an active private limited indian non-government company incorporated in 2002, operating in the Information Technology 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Gefran India Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (65.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: VANDANA DESHPANDE & CO on 2018-09-28.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MARIA CHIARA FRANCESCHETTI 01234567 Director 01/04/2018 6 yrs Approved
Payal Chhabria 01234567 Director 01/04/2018 6 yrs Approved
KALPESH KRISHNAKANT DESAI 01234567 Director 01/04/2018 6 yrs Approved
GIOVANNA FRANCESCHETTI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • GIOVANNA FRANCESCHETTI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 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
Gefran Spa
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Gefran Spa Holding Company 74.00%

Key managerial personnel: KALPESH KRISHNAKANT DESAI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
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 view66/100
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
15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Sep 2022
Charge satisfied
Axis Bank Limited
03 Mar 2021
Director appointed
Payal Chhabria (Company Secretary)
18 Sep 2020
Director ceased
MARIA CHIARA FRANCESCHETTI
23 Jul 2020
Director appointed
MARIA CHIARA FRANCESCHETTI (Director)
31 Mar 2020
Share transfer (FY 2020)
2500.00000000 shares to SENSORMATE AG
31 Dec 2019
Director ceased
LAV GHANSHYAM MEHTA
02 Dec 2019
Director ceased
ALBERTO BARTOLI
28 Sep 2018
Director ceased
ANDREA FRANCESCHETTI
10 Aug 2018
Director ceased
ENNIO FRANCESCHETTI
23 Aug 2017
Director appointed
KALPESH KRISHNAKANT DESAI (Managing Director)
30 Apr 2017
Director ceased
PARTHA PRATIM HOR
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to GEFRAN SPA
22 Apr 2016
Director ceased
KALYANA RAM PUTREVU
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.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Angel Pumps Private Limited U29100GJ2011PTC063757 Metoda Rajkot, Gujarat, India
Powertech Switchgears (India) Private Limited U74899DL1994PTC057126 New Delhi, Delhi, India
Sm Mukki Marine Engine Gearboxs Private Limited U29253TN2015PTC100471 Thovalai, Tamil Nadu, India
Sfspl U31900TG1995PTC021354 Hyderabad, Telangana, India
Therelek Engineers Private Limited U29299KA1981PTC004393 Bangalore, Karnataka, India
C Doctor India Private Limited U29199GJ1958PTC000890 Ahmedabad, Gujarat, India
Techflow U52100GJ2008PTC054432 Kubadthal Village, Gujarat, India
Pentagon Assembly Automation Private Limited U29299PN2006PTC128866 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Gefran before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gefran: 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 Gefran - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Gefran pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Gefran - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gefran an active company?

Gefran has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Gefran financially healthy?

Gefran has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Gefran?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gefran?

The ultimate holding entity is Gefran Spa. 4 active director(s) are on record.

Does Gefran have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Gefran up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Gefran?

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.