Promoter holding
64.27%
GR
Gem Ribs Pvt Ltd - Due diligence report
A 360° intelligence report on Gem Ribs Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signa…
GR
Gem Ribs Pvt Ltd
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Gem Ribs Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Gem Ribs Pvt Ltd is assessed as Caution Indicated with a Trust Score of 49/100. Gem Ribs Pvt Ltd is a private limited indian non-government company incorporated in 1983, operating in the Manufacturing 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 an unassessed financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Gem Ribs Pvt Ltd 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
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 3 satisfied (59.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 2 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2011 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHYAM GIRDHARIDAS RAHEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| USHA SHYAM RAHEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- USHA SHYAM RAHEJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 43+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 11 events17 Mar 2012
Charge satisfied
Indian Overseas Bank
29 Sep 2011
Last AGM held
Annual general meeting
31 Mar 2011
Latest balance sheet
Filed with ROC
13 Mar 2006
Charge satisfied
Bank Of India
17 Feb 2006
Charge satisfied
Indian Overseas Bank
06 Jan 2003
Charge created
Indian Overseas Bank - 20.00 Lakh
21 Jan 2002
Charge created
Bank Of India - 15.00 Lakh
10 Feb 2000
Director appointed
SHYAM GIRDHARIDAS RAHEJA (Director)
02 Dec 1992
Director appointed
USHA SHYAM RAHEJA (Director)
22 Jul 1992
Charge created
Indian Overseas Bank - 24.00 Lakh
28 May 1983
Incorporated
Registered with Roc Mumbai
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gem Ribs Pvt Ltd before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gem Ribs Pvt Ltd: 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 pending financials, 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 Gem Ribs Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Gem Ribs Pvt Ltd 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 Gem Ribs Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gem Ribs Pvt Ltd an active company?
Gem Ribs Pvt Ltd has MCA status “Strike Off” with a compliance score of 23/100 (Caution Indicated).
Is Gem Ribs Pvt Ltd financially healthy?
Processed financial statements are not yet available for Gem Ribs Pvt Ltd, so its financial health is unassessed.
Should I do business with Gem Ribs Pvt Ltd?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gem Ribs Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Gem Ribs Pvt Ltd have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Gem Ribs Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2011 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Gem Ribs Pvt Ltd?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
