Promoter holding
64.27%
GP
Gei Power Limited - Due diligence report
A 360° intelligence report on Geiind: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Geiind — 360° Intelligence Report
Generated from MCA filings & public records33/100
Trust Score
Caution Indicated
Geiind is assessed as Caution Indicated with a Trust Score of 33/100. Geiind is a public limited indian non-government company incorporated in 1991, operating in the Consumer Electronics & Durables sector. Reported revenue has declined 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 high financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Gei Power 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
33/100
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
20/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 11 open (125.61 cr) · 1 satisfied (19.25 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Bank Ltd | 1 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
| The Saraswat Co-Operative Bank Ltd | 1 | 48.0 cr |
| Madhya Pradesh Financial Corporation | 2 | 48.0 cr |
| Citibank N. A. | 1 | 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: BANKS, MCA.
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 |
| JAGDISH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CARNET ELIAS FERNANDES | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASH CHANDER DUGGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| EVERLYN CARNET FERNANDES | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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
Gei Industrial Systems Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gei Industrial Systems Limited | Holding Company | 74.00% |
Key managerial personnel: EVERLYN CARNET FERNANDES (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 35+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
11 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment16/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 125.61 cr already registered.
- Compliance gaps should be priced into terms.
Investor view31/100
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 events05 Mar 2025
Director appointed
JAGDISH KUMAR (IRP/RP/Liquidator)
29 Sep 2015
Last AGM held
Annual general meeting
11 Jun 2015
Director ceased
JOFI JESUDARSAN ALEXANDER
31 Mar 2015
Latest balance sheet
Filed with ROC
14 Feb 2013
Director appointed
AJITHA KUMAR KANDAMPULLY APPU (Nominee Director)
29 Nov 2012
Charge created
Citibank N. A. - 10.00 cr
12 Nov 2012
Director ceased
BHARAT BANKA
03 Apr 2012
Securities allotted
1418440 Equity Shares Without Differential Rights - 10.00 cr raised
30 Mar 2012
Securities allotted
1418440 Equity Shares Without Differential Rights - 10.00 cr raised
27 Mar 2012
Securities allotted
2500000 Preference Shares - 25.00 cr raised
23 Mar 2012
Securities allotted
2500000 Preference Shares - 25.00 cr raised
22 Mar 2012
Director ceased
NAVAL JAWAHARLAL TOTLA
06 Feb 2012
Charge satisfied
The Saraswat Co-Operative Bank Ltd
03 Feb 2012
Director ceased
EVERLYN CARNET FERNANDES
11 Jan 2012
Charge created
Others - 11.25 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake 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 |
|---|---|---|
| Blue Valley Developers Private Limited | U45201TG1995PTC019735 | Secunderabad, Telangana, India |
| Lake City Rubbers Private Limited | U25193MP1998PTC012970 | Bhopal, Madhya Pradesh, India |
| Hitechlife Beverages Private Limited | U15122UP2013PTC057318 | Jhansi, Uttar Pradesh, India |
| Kiran Polyvinayel Private Limited | U25209MH1995PTC090002 | Jalgaon, Maharashtra, India |
| Madhav Safety Works Private Limited | U25209DL2009PTC186865 | New Delhi, Delhi, India |
| Giga Footwear Company Private Limited | U19202KL2005PTC018989 | Calicut, Kerala, India |
| Metalaq And Coatings India Private Limited | U28920MH2005PTC156247 | Mumbai, Maharashtra, India |
| Makharia Netting Private Limited | U17230MH1994PTC083847 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Geiind 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 Geiind: 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 40/100, margin trends, ownership structure and peer set for Geiind - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Geiind 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 Geiind - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Geiind an active company?
Geiind has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Geiind financially healthy?
Geiind has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Geiind?
Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Geiind?
The ultimate holding entity is Gei Industrial Systems Limited. 5 active director(s) are on record.
Does Geiind have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Geiind 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 Geiind?
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.
