Geoxa Impex Private Limited (Opc) - Due diligence report

A 360° intelligence report on Geoxa Impex Private Limited (Opc): trust score, financial health, credit view, compliance, directors, growth a…

2016-07-15 Ludhiana, Punjab Active Unlisted Active Non-Compliant
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Geoxa Impex Private Limited (Opc) — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Geoxa Impex Private Limited (Opc) is assessed as Moderate with a Trust Score of 58/100. Geoxa Impex Private Limited (Opc) is an active company incorporated in 2016, operating in the Food and Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Geoxa Impex Private Limited (Opc) snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (8.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BANKS.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SARABJIT KAUR 01234567 Director 01/04/2018 6 yrs Approved
AMANPREET SINGH SODHI 01234567 Director 01/04/2018 6 yrs Approved
SUKHWINDER SINGH CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SARABJIT KAUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
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 assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
25 Aug 2017
Director ceased
AMANPREET SINGH SODHI
23 Aug 2017
Director appointed
SARABJIT KAUR (Director)
Director appointed
SUKHWINDER SINGH CHHABRA (Director)
Director ceased
SARABJIT KAUR
31 Mar 2017
Latest balance sheet
Filed with ROC
07 Mar 2017
Charge created
Others - 8.00 cr
15 Jul 2016
Incorporated
Registered with Roc Chandigarh
Director appointed
AMANPREET SINGH SODHI (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Churamani Properties Pvt Ltd U70109WB1989PTC046164 Kolkata, West Bengal, India
Amber Steel Industries Pvt Ltd U28111CT1983PTC002118 Raipur, Chattisgarh, India
Free India Textile Pvt Ltd U51491WB1948PTC016685 Kolkata, West Bengal, India
Saffronhead Technologies Private Limited U72200DL2015PTC279356 Delhi, Delhi, India
Kaushal Agencies Private Limited U45400GJ2009PTC056222 Ahmedabad, Gujarat, India
Faithful Cloth Merchants Private Limited U51909WB2011PTC157971 Kolkata, West Bengal, India
P. L. Chatterjee Commercial Private Limited U51909WB2008PTC129062 Shibpur, West Bengal, India
Buffer Link Overseas Private Limited U72300DL2015PTC280937 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Geoxa Impex Private Limited (Opc) before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Geoxa Impex Private Limited (Opc): 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Geoxa Impex Private Limited (Opc) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Geoxa Impex Private Limited (Opc) 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 Geoxa Impex Private Limited (Opc) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Geoxa Impex Private Limited (Opc) an active company?

Geoxa Impex Private Limited (Opc) has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Geoxa Impex Private Limited (Opc) financially healthy?

Geoxa Impex Private Limited (Opc) has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Geoxa Impex Private Limited (Opc)?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Geoxa Impex Private Limited (Opc)?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Geoxa Impex Private Limited (Opc) have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Geoxa Impex Private Limited (Opc) up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Geoxa Impex Private Limited (Opc)?

Its Credit Risk Score is 30/100 (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.