Promoter holding
64.27%
GI
Gennext Impex Private Limited - Due diligence report
A 360° intelligence report on Gennext Impex Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Gennext Impex Private Limited — 360° Intelligence Report
Generated from MCA filings & public records51/100
Trust Score
Moderate
Gennext Impex Private Limited is assessed as Moderate with a Trust Score of 51/100. Gennext Impex Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Packaging 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 low financial risk profile.
Report generated on 26 Aug 2026 from the latest processed filings. Gennext Impex Private Limited 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 ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (1.72 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Icici Bank Ltd | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
As per FY 2018 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
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 40
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 18+ years.
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 · InvestorVendor due diligence39/100
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 assessment59/100
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 view57/100
Mixed 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 10 events23 Nov 2018
Director ceased
SHARWAN KUMAR LOHARUKA
Director ceased
DEEPAK KUMAR KHETAN
03 Sep 2018
Charge satisfied
Icici Bank Ltd
Charge satisfied
Icici Bank Limited
25 Jul 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
27 Feb 2016
Charge created
Icici Bank Ltd - 90.00 Lakh
29 Nov 2014
Charge created
Icici Bank Limited - 81.50 Lakh
30 Jan 2009
Securities allotted
67500 Equity Shares Without Differential Rights - 67.50 Lakh raised
28 Feb 2008
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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| Vertonix It Solutions Private Limited | U72900TG2017PTC119324 | Hyderabad, Telangana, India |
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| Super Star Conference Service Private Limited | U74140DL2014PTC272514 | Delhi, Delhi, India |
| Premier Financial Advisory Services Private Limited | U74900WB2009PTC137026 | Kolkata, West Bengal, India |
| Darsh Engineering Services Private Limited | U32204DL2007PTC157974 | New Delhi, Delhi, India |
| Ms Ferroguard Private Limited | U74210KA1995PTC018015 | Bangalore, Karnataka, India |
| I & A Software Consulting Private Limited | U72200KA1997PTC022273 | Bangalore, Karnataka, India |
| Mpe Apparel (India) Private Limited | U17219TN2004PTC054300 | Chennai-600 058., Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gennext Impex 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 Gennext Impex 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Gennext Impex Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Gennext Impex 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 Gennext Impex Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gennext Impex Private Limited an active company?
Gennext Impex Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).
Is Gennext Impex Private Limited financially healthy?
Gennext Impex Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Gennext Impex Private Limited?
Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gennext Impex Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report.
Does Gennext Impex Private Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Gennext Impex Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Gennext Impex Private Limited?
Its Credit Risk Score is 65/100 (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.
