Gemson Melt Private Limited - Due diligence report

A 360° intelligence report on Gemson Melt Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1985-03-01 Assam, Assam Active Unlisted Active Compliant
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GM Gemson Melt Private Limited
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Gemson Melt Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Gemson Melt Private Limited is assessed as Low Risk with a Trust Score of 78/100. Gemson Melt Private Limited is an active private limited indian non-government company incorporated in 1985, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. 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 23 Jul 2026 from the latest processed filings. Gemson Melt 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 19 satisfied (74.49 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India11 48.0 cr
Axis Bank Ltd.2 48.0 cr
Others1 48.0 cr
Canara Bank1 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
Assam Industrial Development Corpn. Ltd.1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABH BURAKIA 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH CHANDRA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SULOCHANA DEVI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SAURABH BURAKIA 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

As per FY 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 80
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 41+ years.
Distress signals & risk flags
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view71/100
Positive growth 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 Jul 2025
Charge satisfied
Small Industries Development Bank Of India
29 Sep 2018
Last AGM held
Annual general meeting
15 May 2018
Charge satisfied
Others
31 Mar 2018
Latest balance sheet
Filed with ROC
03 Oct 2017
Charge satisfied
Canara Bank
21 Sep 2017
Charge created
Others - 7.00 cr
25 Nov 2013
Charge satisfied
Axis Bank Ltd.
27 Aug 2013
Charge created
Canara Bank - 7.00 cr
08 Dec 2011
Charge satisfied
State Bank Of India
24 Nov 2011
Charge created
Axis Bank Ltd. - 4.50 cr
23 Nov 2011
Charge satisfied
State Bank Of India
29 Aug 2011
Charge created
Axis Bank Ltd. - 4.20 cr
25 Mar 2010
Charge created
Small Industries Development Bank Of India - 2.80 cr
01 Apr 2007
Director appointed
SAURABH BURAKIA (Director)
03 Jun 2005
Charge created
State Bank Of India - 2.20 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 19 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Redfortune Estates India Private Limited U70102TG2013PTC087530 Hyderabad, Telangana, India
Fuhaar Infraventures Private Limited U45400UP2015PTC074619 Lucknow, Uttar Pradesh, India
Asha Promoters Pvt Ltd U70109WB1989PTC046519 Kolkata, West Bengal, India
Momai Enterprise Private Limited U51900GJ2015PTC082941 Mandvi, Gujarat, India
Buddha Projects Private Limited U70109WB2011PTC166434 Howrah, West Bengal, India
Best Multiple Reality Services Private Limited U70109TG2016PTC110999 Seri Lingampally, Telangana, India
Thanga Mayil Agro Private Limited U01122TN2009PTC071997 Chennai, Tamil Nadu, India
Shivdhan Suppliers Private Limited U51909WB2011PTC168670 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Gemson Melt Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gemson Melt Private Limited: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 45/100, margin trends, ownership structure and peer set for Gemson Melt Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Gemson Melt Private Limited 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 Gemson Melt Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gemson Melt Private Limited an active company?

Gemson Melt Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Gemson Melt Private Limited financially healthy?

Gemson Melt Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Gemson Melt Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gemson Melt Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Gemson Melt Private Limited have loans or charges against its assets?

No open charges - all 19 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Gemson Melt Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Gemson Melt Private Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.