Promoter holding
64.27%
GL
Geo-Chem Laboratories Private Limited - Due diligence report
A 360° intelligence report on Geo-Chem Laboratories Private Limited: trust score, financial health, credit view, compliance, directors, grow…
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Geo-Chem Laboratories Private Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Geo-Chem Laboratories Private Limited is assessed as Low Risk with a Trust Score of 79/100. Geo-Chem Laboratories Private Limited is an active private limited indian non-government company incorporated in 1964, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 08 Aug 2026 from the latest processed filings. Geo-Chem Laboratories 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (29.25 Lakh) · 29 satisfied (22.69 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Icici Bank Limited | 1 | 48.0 cr |
| Citibank N. A. | 2 | 48.0 cr |
| Citi Bank N.A. | 3 | 48.0 cr |
| Others | 10 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| The South Indian Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 12 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GUIDO DORI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVINASH GANESHNARAYAN MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVINASH GANESHNARAYAN MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT CHOPRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT SHIVRAM PAWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- GUIDO DORI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| 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
Cotecna Inspection India Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 9 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cotecna Inspection India Private Limited | Holding Company | 74.00% |
Key managerial personnel: AVINASH GANESHNARAYAN MAHESHWARI (CEO) · AVINASH GANESHNARAYAN MAHESHWARI (Whole-time director) · BHARAT SHIVRAM PAWAR (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 61+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 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 diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 29.25 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events25 Mar 2025
Director appointed
AMIT CHOPRA (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
GUIDO DORI
02 Sep 2024
Charge satisfied
Citi Bank N.A.
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Mar 2024
Charge satisfied
Others
15 Mar 2024
Charge satisfied
Others
11 Mar 2024
Charge satisfied
Others
07 Mar 2024
Charge satisfied
Others
20 Dec 2023
Director appointed
GUIDO DORI (Director)
10 Jul 2023
Charge satisfied
Others
11 May 2023
Director appointed
AVINASH GANESHNARAYAN MAHESHWARI (CEO)
04 Apr 2023
Director appointed
AVINASH GANESHNARAYAN MAHESHWARI (Whole-time director)
Director appointed
BHARAT SHIVRAM PAWAR (Whole-time director)
Director ceased
AVINASH GANESHNARAYAN MAHESHWARI
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
12 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
| Company | CIN | Location |
|---|---|---|
| Sagar Asia | U29268TG2007FTC064837 | Medak, Telangana, India |
| Dimts | U60232DL2006PLC148406 | Delhi, Delhi, India |
| Swastik Tradevision Private Limited | U51109RJ2010PTC033363 | Jaipur, Rajasthan, India |
| Unitedlex | U72300HR2006PTC097239 | Gurgaon, Haryana, India |
| Gmr Airport Developers Limited | U62200HR2008PLC098389 | Dlf Qe, Haryana, India |
| Messer-Cs | U29220TZ2008FTC014203 | Coimbatore, Tamil Nadu, India |
| Rapidue Technologies | U38220TG2015PTC101913 | Hyderabad, Telangana, India |
| Taboola | U74140DL2014PTC272518 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Geo-Chem Laboratories Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Geo-Chem Laboratories 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Geo-Chem Laboratories Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Geo-Chem Laboratories Private Limited 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 Geo-Chem Laboratories Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Geo-Chem Laboratories Private Limited an active company?
Geo-Chem Laboratories Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Geo-Chem Laboratories Private Limited financially healthy?
Geo-Chem Laboratories Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Geo-Chem Laboratories Private Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Geo-Chem Laboratories Private Limited?
The ultimate holding entity is Cotecna Inspection India Private Limited. 5 active director(s) are on record.
Does Geo-Chem Laboratories Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 29 earlier charge(s) stand satisfied.
Is Geo-Chem Laboratories Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Geo-Chem Laboratories Private Limited?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
