Genil Traders Private Limited - Due diligence report

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

2012-03-30 Kolkata, West Bengal Active Unlisted Active Compliant
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Genil Traders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Genil Traders Private Limited is assessed as Moderate with a Trust Score of 74/100. Genil Traders Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Trading sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 04 Oct 2026 from the latest processed filings. Genil Traders Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RITU DEVI 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM NATH MISHRA 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 2016 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
Pink City Investment Co Ltd
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)
Group entityRelationship% held
Pink City Investment Co Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 record supports lending.
Investor view58/100
Mixed indicators
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 13 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
10 Dec 2019
Director appointed
RITU DEVI (Director)
Director appointed
VIKRAM NATH MISHRA (Director)
Director ceased
SUBHOJIT BISWAS
Director ceased
NARAYAN DAS DAGA
19 Feb 2019
Director ceased
SUKKESH KOCHAR
31 Mar 2016
Share transfer (FY 2016)
4000.00000000 shares to PINK CITY INVESTMENT CO LTD
28 Jul 2014
Director ceased
SUSANTA NASKAR
Director ceased
NEHA KEDIA
06 Mar 2014
Director ceased
SILADITYA ADAK
Director ceased
ABHIMANYU KOTHARI
30 Mar 2012
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pratham Commodeal Private Limited U51909WB2009PTC140354 Kolkata, West Bengal, India
Omm Sai Sradha Infraventure Private Limited U45200OR2013PTC017625 Cuttack, Orissa, India
Manimaya Commercial Limited U51909WB2015PLC205850 Kolkata, West Bengal, India
Rootstar Export Limited U51909WB2015PLC205873 Kolkata, West Bengal, India
Lifeline Asia Pacific Impex Private Limited U52390GJ2011PTC067434 Ahmedabad, Gujarat, India
Abru Solutions India Private Limited U74999DL2015PTC278672 New Delhi, Delhi, India
Swinn Developments Private Limited U45205KA2015PTC083918 Bengaluru, Karnataka, India
Sepl Heaters India Private Limited U31401DL2015PTC279133 Shahdara, Delhi, India
12

Who Uses This Report

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

Verify Genil Traders Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Genil Traders 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Genil Traders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Genil Traders 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 Genil Traders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Genil Traders Private Limited an active company?

Genil Traders Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Genil Traders Private Limited financially healthy?

Genil Traders Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Genil Traders Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Genil Traders Private Limited?

The ultimate holding entity is Pink City Investment Co Ltd. 2 active director(s) are on record.

Does Genil Traders Private Limited have loans or charges against its assets?

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

Is Genil Traders Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Genil Traders Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.