Gi Infotech Private Limited - Due diligence report

A 360° intelligence report on Gi Infotech Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1995-08-07 Thane, Maharashtra Active Unlisted Active Compliant
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GI Gi Infotech Private Limited
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  • Director details, charges & MCA documents
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Gi Infotech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Gi Infotech Private Limited is assessed as Low Risk with a Trust Score of 80/100. Gi Infotech Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Business Outsourcing sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Gi Infotech Private Limited snapshot & full profile →

Financial Health › Good
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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: 65/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAS RAVINDER CHADHA 01234567 Director 01/04/2018 6 yrs Approved
JYOTSNA KESHAVLAL RAJANI 01234567 Director 01/04/2018 6 yrs Approved
Pramod Dinkar Rupwate 01234567 Director 01/04/2018 6 yrs Approved
Ronik Nandlal Makhija 01234567 Director 01/04/2018 6 yrs Approved
Sachin Hans 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.
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
Global Infosys Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Global Infosys Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 1.22 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
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 record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Nov 2025
Director appointed
Pramod Dinkar Rupwate (Additional Director)
Director appointed
Ronik Nandlal Makhija (Additional Director)
Director appointed
Sachin Hans (Additional Director)
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
415814.00000000 shares to LIMITED GLOBAL INFOSYS
Share transfer (FY 2021)
415815.00000000 shares to LIMITED GLOBAL INFOSYS
Share transfer (FY 2021)
100.00000000 shares to LIMITED GLOBAL INFOSYS
Share transfer (FY 2021)
44974.00000000 shares to LIMITED GLOBAL INFOSYS
Director ceased
MANOJ BHIKAJI KADAM
31 Dec 2020
Director ceased
VIKAS RAVINDER CHADHA
01 Dec 2020
Director ceased
Abhijit Adhya
03 Nov 2020
Director appointed
VIKAS RAVINDER CHADHA (Director)
01 Apr 2018
Director ceased
ROHIT LAXMIDAS DAVDA
31 Mar 2016
Share transfer (FY 2016)
100.00000000 shares to SHAILESH ANITA
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.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jcssglobal U74140KA1998PTC023450 Bangalore, Karnataka, India
First Source Fintech Private Limited U74999MH2019PTC333353 Thane, Maharashtra, India
Akm Global Outsourcing Services Private Limited U74999DL2021PTC390957 Delhi, Delhi, India
Kmk Ventures Private Limited U93090GJ2020PTC114397 Daskroi, Gujarat, India
Sks Business Services (India) Private Limited U74999GJ2016PTC093623 Kalavad, Gujarat, India
Vitae International Accounting Services Private Limited U72900MH2003PTC142040 Navi Mumbai, Maharashtra, India
Petroexcel Technology Services Private Limited U74200GJ2020PTC114508 Vadodara, Gujarat, India
Oyster Industries Private Limited U28939GJ2012PTC070549 Silvassa, Gujarat, India
12

Who Uses This Report

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

Verify Gi Infotech Private Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gi Infotech 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Gi Infotech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Gi Infotech Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Gi Infotech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gi Infotech Private Limited an active company?

Gi Infotech Private Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Gi Infotech Private Limited financially healthy?

Gi Infotech Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Gi Infotech Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gi Infotech Private Limited?

The ultimate holding entity is Global Infosys Limited. 5 active director(s) are on record.

Does Gi Infotech Private Limited have loans or charges against its assets?

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

Is Gi Infotech Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Gi Infotech Private Limited?

Its Credit Risk Score is 65/100 (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.