Promoter holding
64.27%
GI
Gei Industrial Systems Limited - Due diligence report
A 360° intelligence report on Gei Industrial Systems: trust score, financial health, credit view, compliance, directors, growth and distress…
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Gei Industrial Systems — 360° Intelligence Report
Generated from MCA filings & public records40/100
Trust Score
Caution Indicated
Gei Industrial Systems is assessed as Caution Indicated with a Trust Score of 40/100. Gei Industrial Systems is a public limited indian non-government company incorporated in 1993, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Gei Industrial Systems Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 20/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
Charges position: 15 open (696.53 cr) · 16 satisfied (118.59 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Icici Bank Limited | 2 | 48.0 cr |
| Idbi Bank Limited | 4 | 48.0 cr |
| Axis Bank Ltd | 1 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 1 | 48.0 cr |
| Yes Bank Limited | 3 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2015 - filings overdue.
- Flagged by authority: BSE, MCA, SEBI.
- Litigation present in 4 court forum(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AJITHA KUMAR KANDAMPULLY APPU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROBINSON FERNANDEZ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CARNET ELIAS FERNANDES | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BERNARD JOHN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGITA PANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIBU THOMAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL CHAWLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- AJITHA KUMAR KANDAMPULLY APPU 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 2015)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2015 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gei Power Limited | Subsidiary Company | 74.00% |
Key managerial personnel: CARNET ELIAS FERNANDES (Managing Director) · BERNARD JOHN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 32+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
15 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment19/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 15 open charge(s) of 696.53 cr already registered.
- Compliance gaps should be priced into terms.
Investor view20/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events23 Oct 2019
Director ceased
YOGITA PANT
Director ceased
ANIL CHAWLA
25 Feb 2019
Director ceased
BERNARD JOHN
28 Sep 2015
Last AGM held
Annual general meeting
26 Sep 2015
Director ceased
PANNA LAL MUNDHRA
31 Mar 2015
Charge created
State Bank Of India - 55.50 cr
Latest balance sheet
Filed with ROC
30 Mar 2015
Director appointed
SHIBU THOMAS (Additional Director)
29 Sep 2014
Director appointed
PRADEEP KUMAR JAIN (Director)
Director appointed
YOGITA PANT (Director)
Director appointed
ANIL CHAWLA (Director)
25 Apr 2014
Director ceased
SUBHASH CHANDER DUGGAL
19 Apr 2014
Director ceased
VIJAY KUMAR KHANNA
05 Mar 2014
Director ceased
SANJIV SINGHAL
20 Jan 2014
Charge satisfied
Reliance Capital Ltd
10
Key Observations
Auto-generated from the data above8 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2015 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Khandelwal Caps & Closures Pvt. Ltd. | U28122MP1991PTC006842 | M.P., Madhya Pradesh, India |
| Shree Ambica Tubes Pvt Ltd | U51503WB1993PTC057558 | Howrah, West Bengal, India |
| Lathia Industrial Supplies Co Pvt Ltd | U25199MH1968PTC165424 | Mumbai, Maharashtra, India |
| Tt Assembly India Private Limited | U34100TN2011PTC081825 | Chennai, Tamil Nadu, India |
| Freedom Rubber Limited | U99999PB1986PLC006660 | Punjab, Punjab, India |
| Surya Containers Pvt Ltd | U20230GJ1993PTC020196 | Kalol, Gujarat, India |
| Shaktiman Cements And Packaging Industries Limited | U26900HR2011PLC044154 | Yamuna Nagar, Haryana, India |
| Rotoflow Polymers Private Limited | U25209MH1996PTC101937 | Aurangabad, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gei Industrial Systems before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gei Industrial Systems: 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Gei Industrial Systems - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Gei Industrial Systems 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 Gei Industrial Systems - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gei Industrial Systems an active company?
Gei Industrial Systems has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Gei Industrial Systems financially healthy?
Gei Industrial Systems has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Gei Industrial Systems?
Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gei Industrial Systems?
Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.
Does Gei Industrial Systems have loans or charges against its assets?
15 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Gei Industrial Systems up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Gei Industrial Systems?
Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
