Promoter holding
64.27%
GH
Ghv - Due diligence report
A 360° intelligence report on Ghv: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
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Ghv — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Ghv is assessed as Moderate with a Trust Score of 66/100. Ghv is an active private limited indian non-government company incorporated in 2009, operating in the Engineering 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 moderate financial risk profile.
Report generated on 02 Oct 2026 from the latest processed filings. Ghv (India) 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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
37/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
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 ScoreModerate
55/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 70 open (3,455.69 cr) · 158 satisfied (1,711.67 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 156 | 48.0 cr |
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Bank Of Baroda | 2 | 48.0 cr |
| Oriental Bank Of Commerce | 2 | 48.0 cr |
| Hdfc Bank Limited | 17 | 48.0 cr |
| Axis Bank Limited | 11 | 48.0 cr |
Compliance Score: 37/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: ANIKET DARSHAN & ASSOCIATES on 2018-04-16.
- Delayed payments to MSME suppliers disclosed (17 disclosure(s)).
- 7 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JITENDRA VYAS NANDUPRASAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FAROOQ HUSENBHAI VIJAPURA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAYAPPAN KANNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AALOK ANANDMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUPA HARIANNA SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAHIDMOHMED HUSENBHAI VIJAPURA | 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.
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 2025 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
4
Group entities
4
Capital events
2 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Blue Ocean Hospitality & Infrastructure | Subsidiary Company | 74.00% |
| Ahmednagar Bypass Road Project Private Limited | Subsidiary Company | 74.00% |
| Ahmednagar Ghogargaon Road Projects Private Limited | Subsidiary Company | 74.00% |
| Karmala Road Project Private Limited | Subsidiary Company | 74.00% |
| Ujjain Garoth Road Project Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Compliance score is weak (37/100).
70 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 42.63 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 70 open charge(s) of 3,455.69 cr already registered.
- Compliance gaps should be priced into terms.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events08 Dec 2025
Charge satisfied
Others
25 Nov 2025
Charge created
Others - 1.05 cr
Charge created
Others - 26.25 Lakh
20 Nov 2025
Charge created
Others - 26.25 Lakh
18 Nov 2025
Charge satisfied
Hdfc Bank Limited
12 Nov 2025
Charge created
Others - 1.07 cr
04 Nov 2025
Charge satisfied
Others
Charge satisfied
Axis Bank Limited
31 Oct 2025
Charge created
Others - 80.00 Lakh
Charge created
Others - 9.20 cr
24 Oct 2025
Charge created
Others - 21.00 Lakh
14 Oct 2025
Charge created
Others - 52.50 Lakh
13 Oct 2025
Charge created
Others - 5.57 cr
01 Oct 2025
Charge created
Hdb Financial Services Limited - 5.00 cr
29 Sep 2025
Charge created
Others - 1.08 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Ramky | U45200TG2010PLC070676 | Hyderabad, Telangana, India |
| Lc Infra Projects Private Limited | U45209GJ2018PTC103009 | Ahmedabad, Gujarat, India |
| Rites | L74899DL1974GOI007227 | Delhi, Delhi, India |
| Jaypeeinfratech | U45203UP2007PLC033119 | Noida, Uttar Pradesh, India |
| Urc | U45201TZ1991PTC003473 | Tamilnadu, Tamil Nadu, India |
| Linde India | L40200WB1935PLC008184 | Kolkata, West Bengal, India |
| Shivalaya Construction Limited | U45201DL1997PLC091051 | New Delhi, Delhi, India |
| Techno Electric & Engineering | L40108UP2005PLC094368 | Noida, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ghv before audits and certifications: compliance score 37/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ghv: 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 85/100, 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 Ghv - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Ghv 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 Ghv - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ghv an active company?
Ghv has MCA status “Active” with a compliance score of 37/100 (Caution Indicated).
Is Ghv financially healthy?
Ghv has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Ghv?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ghv?
See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.
Does Ghv have loans or charges against its assets?
70 open charge(s) are registered against its assets, and 158 earlier charge(s) stand satisfied.
Is Ghv up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 37/100 (Caution Indicated).
Is it risky to lend to Ghv?
Its Credit Risk Score is 85/100 (Low Risk). 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.
