Gesia It Association - Due diligence report

A 360° intelligence report on Gesia: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2016-04-23 Ahmedabad, Gujarat Active Unlisted Active Compliant
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GI Gesia It Association
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Gesia — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Gesia is assessed as Low Risk with a Trust Score of 92/100. Gesia is an active public not for profit company incorporated in 2016, operating in the Non-Profit Organizations 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Gesia It Association snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 access

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JATIN YAGNESHBHAI TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
KSHITIJ MANUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
NACHIKET GUNVANTRAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
UMESH SATISHKUMAR UTTAMCHANDANI 01234567 Director 01/04/2018 6 yrs Approved
MAULIK RAMKRISHNA BHANSALI 01234567 Director 01/04/2018 6 yrs Approved
UMESH RATEJA 01234567 Director 01/04/2018 6 yrs Approved
TEJINDERPALSINGH PRITAMSINGH OBEROI 01234567 Director 01/04/2018 6 yrs Approved
KEYUR VINODBHAI BHALAVAT 01234567 Director 01/04/2018 6 yrs Approved
DEVANG DHIMANTRAY JASANI 01234567 Director 01/04/2018 6 yrs Approved
SAUMIL RAJENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
SATYARTH SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
NILESH MAHENDRA KUVADIA 01234567 Director 01/04/2018 6 yrs Approved
DHRUVKUMAR PRABODHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 13 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
39 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jan 2025
Director appointed
KSHITIJ MANUBHAI PATEL (Director)
Director appointed
SAUMIL RAJENDRA SHAH (Director)
Director ceased
ADITYA MAHESH SHAH
Director ceased
PRANAV NIRANJAN PANDYA
29 Sep 2022
Director appointed
JATIN YAGNESHBHAI TRIVEDI (Director)
Director appointed
NACHIKET GUNVANTRAI PATEL (Director)
Director appointed
DEVANG DHIMANTRAY JASANI (Director)
Director ceased
NILAY JASHBHAI PATEL
Director ceased
VIPUL HARIDAS THAKKAR
13 Nov 2021
Director appointed
UMESH SATISHKUMAR UTTAMCHANDANI (Director)
Director ceased
DIVYESH HARISHKUMAR DOSHI
23 Sep 2021
Securities allotted
10 Equity Shares Without Differential Rights - 100.00 raised
17 Dec 2020
Director appointed
KEYUR VINODBHAI BHALAVAT (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
13 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 39 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mona Fitness Centre Private Limited U92411MH2005PTC154577 Mumbai, Maharashtra, India
Vnv Fitness Private Limited U74999UP2018PTC103681 Moradabad, Uttar Pradesh, India
Confederation Of Real Estate Developers Association Of India -Gujarat U91120GJ2011NPL067217 Ahmedabad, Gujarat, India
Club Link (India) Private Limited U67120MH1994PTC081536 Mumbai, Maharashtra, India
Rukmani Parasmani Flat Holders Association U70101WB2007NPL118216 Kolkata, West Bengal, India
Tamilnadu Chamber Of Commerce And Industry U93090TN1926NPL001606 Madurai, Tamil Nadu, India
The Company Of Master Mariners Of India. U74999MH1957NPL010924 Marol Andheri East, Maharashtra, India
Steel Chamber Of India U91110MH2001GAP131826 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Gesia before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gesia: 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 95/100, margin trends, ownership structure and peer set for Gesia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Gesia 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 Gesia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gesia an active company?

Gesia has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Gesia financially healthy?

Gesia has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Gesia?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gesia?

Promoters hold a minority stake - exact percentages are in the full report. 13 active director(s) are on record.

Does Gesia have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Gesia up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Gesia?

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.