Promoter holding
64.27%
GI
Geosys India Infrastructures Limited - Due diligence report
A 360° intelligence report on Geosys India Infrastructures Limited: trust score, financial health, credit view, compliance, directors, growt…
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Geosys India Infrastructures Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Geosys India Infrastructures Limited is assessed as Moderate with a Trust Score of 72/100. Geosys India Infrastructures Limited is an active public limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities 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 09 Jul 2026 from the latest processed filings. Geosys India Infrastructures 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (B).
Charges position: 7 open (44.98 cr) · 19 satisfied (21.06 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 11 | 48.0 cr |
| Sidbi | 7 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Vijaya Bank | 1 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: JPRMS AND CO on 2022-01-07.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 13 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJEEV AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajeev Seth | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATHAM AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEERAJ JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANCHAL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHIMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ TAYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- RAKESH MITTAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
- Average tenure above 5 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: RAJEEV AGARWAL (Managing Director) · Rajeev Seth (CFO) · CHANCHAL AGARWAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.17 Lakh.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 44.98 cr already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events09 Sep 2025
Charge created
Hdfc Bank Limited - 15.00 cr
11 Feb 2025
Charge satisfied
Others
07 Jan 2025
Charge satisfied
Hdfc Bank Limited
24 Dec 2024
Charge created
Sidbi - 1.90 cr
23 Dec 2024
Charge created
Sidbi - 5.40 cr
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
PRATHAM AGARWAL
04 Sep 2024
Director appointed
PRATHAM AGARWAL (Director)
03 Sep 2024
Director ceased
HARI AGRAWAL SHANKAR
25 Jun 2024
Charge created
Sidbi - 4.54 cr
24 Jun 2024
Director appointed
MAHIMA (Company Secretary)
10 May 2024
Charge satisfied
Hdfc Bank Limited
07 May 2024
Charge satisfied
Hdfc Bank Limited
06 May 2024
Charge created
Others - 7.00 Lakh
18 Apr 2024
Charge satisfied
Sidbi
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
13 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Care.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vishwarupa Infratech Private Limited | U45500DL2017PTC312429 | New Delhi, Delhi, India |
| Macquarie | U63000HR2018FTC077813 | Gurgaon, Haryana, India |
| Eagle Shrishri Jamner Private Limited | U45209MH2018PTC311007 | Ulhasnagar, Maharashtra, India |
| Srinivasa Construction Corporation | U45209AP2012PTC081041 | Nellore, Andhra Pradesh, India |
| Khanday Infrastructure Private Limited | U45200JK2014PTC004177 | Anantnag, Jammu & Kashmir, India |
| Tangent Infratech Private Limited | U45400DL2016PTC289947 | Delhi, Delhi, India |
| Ivrcl Chandrapur Tollways Limited | U45203TG2010PLC070923 | Hyderabad, Telangana, India |
| Tripatra India Private Limited | U45309HR2021PTC096968 | Faridabad, Haryana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Geosys India Infrastructures 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 Geosys India Infrastructures 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Geosys India Infrastructures Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Geosys India Infrastructures 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 Geosys India Infrastructures Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Geosys India Infrastructures Limited an active company?
Geosys India Infrastructures Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Geosys India Infrastructures Limited financially healthy?
Geosys India Infrastructures Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Geosys India Infrastructures Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Geosys India Infrastructures Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Geosys India Infrastructures Limited have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.
Is Geosys India Infrastructures Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Geosys India Infrastructures Limited?
Its Credit Risk Score is 90/100 (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.
