Gharpure Engineering And Constructions Private Limited - Due diligence report

A 360° intelligence report on Gharpure Engineering And Constructions Private Limited: trust score, financial health, credit view, compliance…

2000-03-29 Vadodara, Gujarat Amalgamated Unlisted Active Compliant
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Gharpure Engineering And Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Gharpure Engineering And Constructions Private Limited is assessed as Moderate with a Trust Score of 62/100. Gharpure Engineering And Constructions Private Limited is a private limited indian non-government company incorporated in 2000, operating in the Environment 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 high compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Gharpure Engineering And Constructions Private Limited snapshot & full profile →

Financial Health › Strong
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (A3).

Charges position: 0 open (-) · 14 satisfied (207.43 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra5 48.0 cr
Others2 48.0 cr
Hdfc Bank Limited7 48.0 cr
Compliance Score: 15/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (30 disclosure(s)).
  • 9 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BHUPENDRAKUMAR DALWADI DAHYABHAI 01234567 Director 01/04/2018 6 yrs Approved
ASHOK AMARLAL PANJWANI 01234567 Director 01/04/2018 6 yrs Approved
ANIKET SHRIKANT PENDHARKAR 01234567 Director 01/04/2018 6 yrs Approved
KAMLESHKUMAR PARIKH 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
PRASAD VASUDEV PARANJAPE 01234567 Director 01/04/2018 6 yrs Approved
PRADYUMANKUMAR AMBALAL JOSHI 01234567 Director 01/04/2018 6 yrs Approved
Rinkal Sanketkumar Mehta 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
Beil Infrastructure Limited
Subsidiaries
1
Group entities
1
Capital events
9 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Gharpure Engineering Vasai Virar Stp Private Limited Subsidiary Company 74.00%
Beil Infrastructure Limited Holding Company 74.00%

Key managerial personnel: ANIKET SHRIKANT PENDHARKAR (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (15/100).
MSME payment delays disclosed - latest outstanding 23.54 Lakh.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
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 assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view76/100
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
18 Jul 2024
Last AGM held
Annual general meeting
30 Jun 2024
Director ceased
DINESH RAVJIBHAI PATEL
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Aug 2023
Director appointed
ANIKET SHRIKANT PENDHARKAR (CFO)
06 Jun 2023
Charge satisfied
Others
13 Feb 2023
Director ceased
INDER PRATAP SINGH
07 Dec 2022
Securities allotted
2500000 Preference Shares - 25.00 cr raised
17 Aug 2022
Charge satisfied
Hdfc Bank Limited
27 Nov 2021
Securities allotted
2000000 Preference Shares - 20.00 cr raised
30 Jun 2021
Director ceased
ASHOK AMARLAL PANJWANI
25 Mar 2021
Securities allotted
2000000 Preference Shares - 20.00 cr raised
Director appointed
ASHOK AMARLAL PANJWANI (Director)
30 Jan 2021
Securities allotted
1200000 Preference Shares - 12.00 cr raised
07 Jan 2021
Charge satisfied
Hdfc Bank Limited
07 Nov 2020
Charge satisfied
Bank Of Maharashtra
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
All 14 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A3 from Crisil.
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 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Re Sustainability And Recycling Private Limited U90001TG2012PTC082400 Hyderabad, Telangana, India
Re Sustainability Solutions Private Limited U90001TG2010PTC071974 Hyderabad, Telangana, India
Hyderabad Msw Energy Solutions Private Limited U93000TG2010PTC071850 Hyderabad, Telangana, India
Antony Lara U90009MH2018PTC312167 Thane, Maharashtra, India
Sumeet Urban Services (Chennai) Ii Private Limited U90000TN2020FTC134168 Saidapet, Tamil Nadu, India
Ind Sanitation Solutions Private Limited U74999DL2016PTC375584 New Delhi, Delhi, India
Nagpur Waste Water Management Private Limited U74999MH2014PTC258817 Mumbai, Maharashtra, India
Everenviro U37100MH2019PTC330211 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Gharpure Engineering And Constructions Private Limited before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gharpure Engineering And Constructions Private Limited: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Gharpure Engineering And Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Gharpure Engineering And Constructions Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Gharpure Engineering And Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gharpure Engineering And Constructions Private Limited an active company?

Gharpure Engineering And Constructions Private Limited has MCA status “Amalgamated” with a compliance score of 15/100 (Caution Indicated).

Is Gharpure Engineering And Constructions Private Limited financially healthy?

Gharpure Engineering And Constructions Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Gharpure Engineering And Constructions Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gharpure Engineering And Constructions Private Limited?

The ultimate holding entity is Beil Infrastructure Limited. 8 active director(s) are on record.

Does Gharpure Engineering And Constructions Private Limited have loans or charges against its assets?

No open charges - all 14 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Gharpure Engineering And Constructions Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Gharpure Engineering And Constructions Private Limited?

Its Credit Risk Score is 50/100 (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.