Gencrest Private Limited - Due diligence report

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

2005-09-05 Mumbai, Maharashtra Converted To Llp Unlisted
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Gencrest Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Gencrest Private Limited is assessed as Moderate with a Trust Score of 61/100. Gencrest Private Limited is a private limited indian non-government company incorporated in 2005, operating in the Business Outsourcing 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 high compliance risk and moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Gencrest Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (55.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Export Import Bank Of India1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RICHA RAVI AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SMRITI RAJESH AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
4
Capital events
1 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Arcade Exim Private Limited Associate Company 74.00%
Gleamio Trading Private Limited Associate Company 74.00%
Intimacy Exim Private Limited Associate Company 74.00%
Spasibo Impex Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 20+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
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 view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
14 Aug 2014
Director ceased
RICHA RAVI AGRAWAL
Director ceased
SMRITI RAJESH AGRAWAL
18 Dec 2013
Director appointed
RICHA RAVI AGRAWAL (Director)
Director appointed
SMRITI RAJESH AGRAWAL (Director)
Director ceased
AAYUSH MADHUSUDAN AGRAWAL
Director ceased
RAVI PURUSHOTTAM AGRAWAL
30 Oct 2013
Director ceased
HENRY DANIELL
22 Mar 2013
Director ceased
MADHUSUDAN BHAGWANDAS AGRAWAL
Director ceased
PURUSHOTTAM BHAGWANDAS AGRAWAL
Director ceased
RAJESH MANNALAL AGRAWAL
12 Dec 2011
Charge satisfied
Export Import Bank Of India
01 Nov 2010
Director ceased
JAINANDRA KUMAR TRIPATHI
Director ceased
JAGDISH JOSHI
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
9 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Golden Peak Consultants Private Limited U67190MH2012PTC227763 Mumbai, Maharashtra, India
Css Outsourcing Private Limited U74999MH2014PTC259331 Mumbai, Maharashtra, India
Elsa Learning Private Limited U80901KA2008PTC047568 Bangalore, Karnataka, India
Cordate Corporate Professionals Private Limited U74140RJ2008PTC026846 Kota, Rajasthan, India
Rpm Global Solutions Private Limited U74999MH2014PTC256329 Mumbai, Maharashtra, India
Chamunda Swami Center Of Healing Private Limited U93000DL2014PTC270377 New Delhi, Delhi, India
Feliz It Solutions Private Limited U72400TN2009PTC070459 Saidapet, Tamil Nadu, India
Smp Advisory Services Private Limited U74140DL2007PTC159534 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Gencrest Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gencrest 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: Mixed indicators - deeper appraisal suggested. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Gencrest Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Gencrest Private Limited 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 Gencrest Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gencrest Private Limited an active company?

Gencrest Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Gencrest Private Limited financially healthy?

Gencrest Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Gencrest Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gencrest Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Gencrest Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Gencrest Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Gencrest Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.