Genesis Impex (India) Limited - Due diligence report

A 360° intelligence report on Genesis Impex (India) Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2001-06-01 Thane, Maharashtra Active Unlisted Active Compliant
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Genesis Impex (India) Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Genesis Impex (India) Limited is assessed as Moderate with a Trust Score of 59/100. Genesis Impex (India) Limited is an active public limited indian non-government company incorporated in 2001, operating in the Chemicals and Materials 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 moderate compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Genesis Impex (India) Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RASIKLAL RAYASHI SHAH 01234567 Director 01/04/2018 6 yrs Approved
NILAY RASIKKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
PAYAL RASIKKUMAR HARANIYA 01234567 Director 01/04/2018 6 yrs Approved
ANUSAYA RASIKLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2019 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
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Indian Lead Limited Subsidiary Company 74.00%

Key managerial personnel: RASIKLAL RAYASHI SHAH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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 view36/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jun 2022
Director appointed
ANUSAYA RASIKLAL SHAH (Director)
26 Jun 2021
Director appointed
PAYAL RASIKKUMAR HARANIYA (Director)
Director ceased
DHANANJAY MONDKAR
30 Dec 2020
Director ceased
NILAY RASIKKUMAR SHAH
30 Dec 2019
Director appointed
NILAY RASIKKUMAR SHAH (Director)
Director ceased
DILIP KRISHNA REVANKAR
12 Jul 2019
Director ceased
RAMSING KRISHNASING PATIL
11 Apr 2019
Director ceased
ANIL KRISHNA REVANKAR
01 Feb 2019
Director ceased
RASIKLAL RAYASHI SHAH
14 Dec 2018
Director ceased
NIMESH JITENDRA THAKKER
07 May 2018
Director appointed
RASIKLAL RAYASHI SHAH (Managing Director)
01 Jun 2001
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ivora Ventures Private Limited U24100DL2018PTC340251 New Delhi, Delhi, India
Divine Gums & Biopolymers Private Limited U24139GJ2011PTC067602 Chhatral, Gujarat, India
Gtz (Jhagadia) Private Limited U51109WB2007PTC120455 Parganas South, West Bengal, India
Taaja Flavours Private Limited U74900MH2013PTC240274 Mumbai, Maharashtra, India
Sivakasi Chemicals & Polymers Private Limited U24111TN1999PTC042144 Sivakasi., Tamil Nadu, India
Jayatma Chemicals Private Limited U24100GJ1982PTC005683 Ahmedabad, Gujarat, India
Orange Tradex Private Limited U51496GJ2011PTC063475 Ahmadabad City, Gujarat, India
Beasal Polytech India Private Limited U24100DL2009PTC192321 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Genesis Impex (India) Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Genesis Impex (India) 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: 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 40/100, margin trends, ownership structure and peer set for Genesis Impex (India) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Genesis Impex (India) 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 Genesis Impex (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Genesis Impex (India) Limited an active company?

Genesis Impex (India) Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Genesis Impex (India) Limited financially healthy?

Genesis Impex (India) Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Genesis Impex (India) Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Genesis Impex (India) Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Genesis Impex (India) Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Genesis Impex (India) Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Genesis Impex (India) Limited?

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.