Gfn-Dselva Infotech Private Limited - Due diligence report

A 360° intelligence report on Gfn D’Selva Infotech: trust score, financial health, credit view, compliance, directors, growth and distress s…

2011-08-11 Agra, Uttar Pradesh Active Unlisted Active Compliant
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GI Gfn-Dselva Infotech Private Limited
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Gfn D’Selva Infotech — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Gfn D’Selva Infotech is assessed as Low Risk with a Trust Score of 79/100. Gfn D’Selva Infotech is an active private limited indian non-government company incorporated in 2011, operating in the Information Technology 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Gfn-Dselva Infotech Private Limited snapshot & full profile →

Financial Health › Neutral
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIRUDDH CHAUHAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
SHALINI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KULBIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
ASHISH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VISHNU KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK BUDHIRAJA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
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 view72/100
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.
09

MCA Filings & Events Timeline

Latest 14 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2021
Charge satisfied
Others
26 Sep 2019
Charge created
Others - 8.00 Lakh
27 Sep 2018
Director ceased
ANIRUDDH CHAUHAN SINGH
05 Jul 2013
Securities allotted
850000 Equity Shares Without Differential Rights - 85.00 Lakh raised
21 Jan 2013
Director appointed
ASHISH AGARWAL (Director)
05 Oct 2012
Director appointed
VISHNU KUMAR GUPTA (Director)
10 Dec 2011
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
11 Aug 2011
Incorporated
Registered with Roc Kanpur
Director appointed
ANIRUDDH CHAUHAN SINGH (Director)
Director appointed
SHALINI AGARWAL (Director)
Director appointed
KULBIR SINGH (Director)
Director appointed
DEEPAK BUDHIRAJA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Voicera Analytics Private Limited U72900KA2018FTC115855 Bangalore North, Karnataka, India
Ranks Technosoft U72200KA2011PTC057876 Bangalore, Karnataka, India
Vebholic Private Limited U72900PB2020PTC052317 Sirhind, Punjab, India
Guidanz Technology Solutions Private Limited U72300TN2014PTC096661 Chennai, Tamil Nadu, India
Qubora Technologies Private Limited U72900DL2018PTC343572 New Delhi, Delhi, India
Flexm U72900KL2019PTC060786 Ernakulam, Kerala, India
Elseq Technologies U72900KA2014PTC074994 Bangalore, Karnataka, India
Axlr Data Private Limited U74997TG2018PTC124691 Serilingampalli,Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Gfn D’Selva Infotech 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 Gfn D’Selva Infotech: 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 90/100, margin trends, ownership structure and peer set for Gfn D’Selva Infotech - 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 Gfn D’Selva Infotech 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 Gfn D’Selva Infotech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gfn D’Selva Infotech an active company?

Gfn D’Selva Infotech has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Gfn D’Selva Infotech financially healthy?

Gfn D’Selva Infotech has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Gfn D’Selva Infotech?

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 Gfn D’Selva Infotech?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Gfn D’Selva Infotech have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Gfn D’Selva Infotech 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 Gfn D’Selva Infotech?

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.