Promoter holding
64.27%
GS
Gift Sez Limited - Due diligence report
A 360° intelligence report on Gift Sez Limited: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Gift Sez Limited — 360° Intelligence Report
Generated from MCA filings & public records37/100
Trust Score
Caution Indicated
Gift Sez Limited is assessed as Caution Indicated with a Trust Score of 37/100. Gift Sez Limited is a public limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Gift Sez 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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 2 satisfied (1,692.83 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Il & Fs Trust Company Limited | 1 | 48.0 cr |
Compliance Score: 15/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMYA HASITBHAI PANDYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHWANATHAN MAVILA NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHUKANT GIRDHARLAL SANGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TAPAN RAY | 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 2022)
| 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 2022 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
Gujarat International Finance Tec-city Company Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gujarat International Finance Tec-city Company Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 5
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (15/100).
MSME payment delays disclosed - latest outstanding 1.69 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
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 view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Nov 2022
Last AGM held
Annual general meeting
01 Aug 2022
Director ceased
MAHESWAR SAHU
31 Mar 2022
Latest balance sheet
Filed with ROC
22 Jun 2021
Charge satisfied
Others
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to Ketan Pancholi
Share transfer (FY 2021)
1.00000000 shares to Arvindkumar Rajput
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to PANDYA HASITBHAI RAMYA
25 Sep 2019
Director ceased
SUDHIR GUNVANTRAY MANKAD
Director ceased
VISHWANATHAN MAVILA NAIR
Director ceased
TAPAN RAY
11 Jul 2019
Director appointed
RAMYA HASITBHAI PANDYA (Company Secretary)
Director appointed
TAPAN RAY (Director)
31 Mar 2019
Director ceased
AJAY KUMAR PANDEY
18 Oct 2018
Director ceased
ARUN KUMAR SAHA
16 Aug 2018
Director appointed
VISHWANATHAN MAVILA NAIR (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 2 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 2022 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.
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| Uppal Projects Private Limited | U70109DL2006PTC154035 | New Delhi, Delhi, India |
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| Mahatta Towers Private Limited | U74899DL1994PTC063784 | Janak Puri New Delhi, Delhi, India |
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| Swanhousing & Infra Private Limited | U70100WB2010PTC151403 | Kolkata, West Bengal, India |
| Basanti Realtors Private Limited | U45200MH2004PTC144752 | Mumbai, Maharashtra, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gift Sez 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 Gift Sez 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 75/100, margin trends, ownership structure and peer set for Gift Sez Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Gift Sez Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Gift Sez Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gift Sez Limited an active company?
Gift Sez Limited has MCA status “Amalgamated” with a compliance score of 15/100 (Caution Indicated).
Is Gift Sez Limited financially healthy?
Gift Sez Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Gift Sez Limited?
Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gift Sez Limited?
The ultimate holding entity is Gujarat International Finance Tec-city Company Limited. 5 active director(s) are on record.
Does Gift Sez Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Gift Sez Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 15/100 (Caution Indicated).
Is it risky to lend to Gift Sez Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.
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.
