Promoter holding
64.27%
GD
Gera Developments Private Limited - Due diligence report
A 360° intelligence report on Gera: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
Gera — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Gera is assessed as Low Risk with a Trust Score of 84/100. Gera is an active private limited indian non-government company incorporated in 1988, operating in the Real Estate and Construction 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 17 Jun 2026 from the latest processed filings. Gera Developments 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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
Consolidated · 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: 75/100 Low Risk
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 10 open (922.88 cr) · 40 satisfied (2,665.35 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 16 | 48.0 cr |
| Axis Bank Limited | 7 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
| Housing Development Finance Corporation Limited | 9 | 48.0 cr |
| Idbi Trusteeship Services Limited | 4 | 48.0 cr |
| Il & Fs Trust Company Limited | 3 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 3 auditor resignation(s) filed - latest: Khandelwal Jain and Associates on 2021-01-31.
- 3 active GST registration(s).
Legal cases on record (3)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ROHIT KUMAR GERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUMAR PRITAMDAS GERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWAPAN MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH TILAKRAJ JANGDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gulzar Satish Malhotra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- 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
8 allotment(s) · 7 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Outdo Inc | Subsidiary Company | 74.00% |
| Grandwell Properties And Leasing Private Limited | Subsidiary Company | 74.00% |
| Gera Realty Estates | Subsidiary Company | 74.00% |
Key managerial personnel: ROHIT KUMAR GERA (Managing Director) · SWAPAN MUKHERJEE (CFO)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (58/100).
10 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 922.88 cr already registered.
- Compliance gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events02 Dec 2025
Charge created
Others - 225.00 cr
Charge created
Others - 50.00 cr
Charge created
Others - 25.00 cr
19 Sep 2025
Charge created
Axis Bank Limited - 50.00 cr
02 Aug 2025
Charge satisfied
Axis Bank Limited
19 May 2025
Charge created
Axis Bank Limited - 50.00 cr
26 Mar 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
27 Sep 2024
Charge created
Hdfc Bank Limited - 1.77 cr
16 May 2024
Charge created
Axis Bank Limited - 120.00 cr
19 Apr 2024
Charge created
Axis Bank Limited - 1.11 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Mar 2024
Charge satisfied
Axis Bank Limited
29 Jan 2024
Director appointed
Gulzar Satish Malhotra (Ceo)
08 Nov 2023
Charge created
Others - 300.00 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA- 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 8 security allotment(s) - amounts available in the full report.
30 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Sai Chakra Hotels Private Limited | U55100KA2011PTC061656 | Bangalore, Karnataka, India |
| Nanded City Development And Construction | U45209PN2006PLC022073 | Pune, Maharashtra, India |
| Mehrotra Buildcon Private Limited | U25202MP1980PTC001657 | Satna, Madhya Pradesh, India |
| Tablespace Constructions Private Limited | U45309KA2020PTC138101 | Bangalore, Karnataka, India |
| Vaishnaoi Constructions Private Limited | U68100TG1970PTC001364 | Hyderabad, Telangana, India |
| Swadeshi Civil Infrastructure Private Limited | U45400DL2008PTC175221 | New Delhi, Delhi, India |
| Kanakia Future Realty Private Limited | U70109MH2019PTC331509 | Mumbai, Maharashtra, India |
| Iv County Private Limited | U70102UP2012PTC093533 | Noida, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gera before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gera: 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 75/100, 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 Gera - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Gera 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 Gera - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Gera an active company?
Gera has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Gera financially healthy?
Gera has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Gera?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gera?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Gera have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 40 earlier charge(s) stand satisfied.
Is Gera up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Gera?
Its Credit Risk Score is 75/100 (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.
