Ghai Construction Private Limited - Due diligence report

A 360° intelligence report on Ghai Construction: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1995-04-25 Pune, Maharashtra Active Unlisted Active Compliant
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Ghai Construction — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Ghai Construction is assessed as Low Risk with a Trust Score of 78/100. Ghai Construction is an active private limited indian non-government company incorporated in 1995, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. Ghai Construction Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (BB-).

Charges position: 24 open (91.26 cr) · 1 satisfied (18.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
Axis Bank Limited8 48.0 cr
State Bank Of India1 48.0 cr
Corporation Bank3 48.0 cr
Icici Bank Limited2 48.0 cr
Icici Bank1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS.
  • Litigation present in 3 court forum(s).
  • 11 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMARJIT SINGH PRAKASH SINGH GHAI 01234567 Director 01/04/2018 6 yrs Approved
PRAKASHSINGH NIRANJANSINGH GHAI 01234567 Director 01/04/2018 6 yrs Approved
PRABHKIRAT SINGH AMARJIT SINGH GHAI 01234567 Director 01/04/2018 6 yrs Approved
RAJENDERSINGH SARANJIT SINGH GHAI 01234567 Director 01/04/2018 6 yrs Approved
GURPREETSINGH PRAKASHSINGH GHAI 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 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: AMARJIT SINGH PRAKASH SINGH GHAI (Managing Director) · GURPREETSINGH PRAKASHSINGH GHAI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
24 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 24 open charge(s) of 91.26 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view85/100
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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
08 Aug 2024
Charge created
State Bank Of India - 7.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
30 May 2023
Charge satisfied
Others
31 Mar 2021
Director ceased
GURBACHAN SINGH WADHWA
19 Mar 2021
Charge created
Others - 71.50 cr
15 Feb 2021
Charge created
Axis Bank Limited - 84.21 Lakh
22 Oct 2020
Charge created
Axis Bank Limited - 1.05 cr
09 Sep 2020
Charge created
Axis Bank Limited - 1.99 cr
25 Mar 2020
Director ceased
ARVINDERKAUR GURPREETSINGH GHAI
Director ceased
MALINDERKAUR PRAKASHSINGH GHAI
Director ceased
GURVINDER KAUR AMARJIT SINGH GHAI
29 Feb 2020
Charge created
Axis Bank Limited - 1.05 cr
12 Feb 2020
Director ceased
GURPREETSINGH PRAKASHSINGH GHAI
27 Dec 2019
Charge created
Axis Bank Limited - 58.36 Lakh
10

Key Observations

Auto-generated from the data above
Revenue 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.
11 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anu Tech Infra Private Limited U45201RJ2021PTC075651 Jaipur, Rajasthan, India
Pvv Infra Limited L70102AP1995PLC111705 Vijayawada, Andhra Pradesh, India
Aakriti U45400TG2008PTC060093 Hyderabad, Telangana, India
Imperial Build Tech Private Limited U45203KA2013PTC069749 Bangalore South, Karnataka, India
Vornado Hinjewadi Township U45400MH2007PTC171668 Mumbai, Maharashtra, India
Lamba Techno Flooring Solutions Private Limited U45402DL2010PTC205254 New Delhi, Delhi, India
Gls U70200HR2012PTC065342 Gurugram, Haryana, India
Veegaland Developers Limited U45201KL2007PLC021107 Ernakulam, Kerala, India
12

Who Uses This Report

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

Verify Ghai Construction before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ghai Construction: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ghai Construction - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Ghai Construction 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 Ghai Construction - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ghai Construction an active company?

Ghai Construction has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Ghai Construction financially healthy?

Ghai Construction has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Ghai Construction?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ghai Construction?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Ghai Construction have loans or charges against its assets?

24 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Ghai Construction up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Ghai Construction?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.