Promoter holding
64.27%
GE
Gemus Engineering Ltd - Due diligence report
A 360° intelligence report on Gemus Engineering Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
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Gemus Engineering Ltd — 360° Intelligence Report
Generated from MCA filings & public records36/100
Trust Score
Caution Indicated
Gemus Engineering Ltd is assessed as Caution Indicated with a Trust Score of 36/100. Gemus Engineering Ltd is a public limited indian non-government company incorporated in 1996, operating in the Manufacturing 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 25 Sep 2026 from the latest processed filings. Gemus Engineering 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
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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.
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Externally credit-rated (B).
Charges position: 7 open (28.39 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RASHMI CHHAWCHHARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OM PRAKASH CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL ANCHALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAM BIHARI SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESH CHOWDHURY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| 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 2023 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
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
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 20
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (10/100).
7 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence21/100
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 assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 28.39 cr already registered.
- Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events10 Jan 2025
Director appointed
RASHMI CHHAWCHHARIA (IRP/RP/Liquidator)
12 Aug 2024
Director appointed
ANIL ANCHALIA (IRP/RP/Liquidator)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
05 Jul 2022
Director ceased
BISWAJIT PALUI
04 Jul 2022
Director appointed
MAHESH CHOWDHURY (Director)
23 Mar 2021
Director appointed
OM PRAKASH CHOUDHARY (Additional Director)
Director ceased
RAJEEV SHARMA
04 Jan 2021
Director ceased
PUSHPA RANI SHARMA
11 Aug 2020
Charge created
Others - 2.70 cr
28 May 2020
Charge created
Others - 1.35 cr
30 Sep 2019
Charge created
Others - 31.21 Lakh
06 Nov 2015
Charge created
Others - 5.00 Lakh
31 Aug 2015
Securities allotted
550000.00 Equity Shares - 1.10 cr raised
18 Feb 2015
Charge created
Punjab National Bank - 3.60 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 3 security allotment(s) - amounts available in the full report.
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| Wonder Goods Private Limited | U28110DL2022PTC408856 | Delhi, Delhi, India |
| Saptasringi Steel Rolling Mills P Ltd | U74999MH1993PTC075010 | Nasik, Maharashtra, India |
| Metal Tubes Pvt Ltd | U74899DL1962PTC003643 | Delhi, Delhi, India |
| Remsons Cable Industries Private Limited | U31300MH1990PTC056683 | Mumbai, Maharashtra, India |
| Vcpi Electricals Private Limited | U31900MH2007PTC174660 | Aurangabad, Maharashtra, India |
| Vallabh Steels | L27109PB1980PLC004327 | Punjab, Punjab, India |
| Micro Sheet Crafts (India) Private Limited | U27310DL2006PTC151610 | Narela, Delhi, India |
| Star Forging Pvt Ltd | U27109GJ1988PTC011569 | Rajkot, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gemus Engineering Ltd before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gemus Engineering 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Gemus Engineering Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Gemus Engineering Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Gemus Engineering Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gemus Engineering Ltd an active company?
Gemus Engineering Ltd has MCA status “Under Liquidation” with a compliance score of 10/100 (Caution Indicated).
Is Gemus Engineering Ltd financially healthy?
Gemus Engineering Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Gemus Engineering Ltd?
Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gemus Engineering Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Gemus Engineering Ltd have loans or charges against its assets?
7 open charge(s) are registered against its assets.
Is Gemus Engineering Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Gemus Engineering Ltd?
Its Credit Risk Score is 45/100 (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.
