Gigaplex Developers Private Limited - Due diligence report

A 360° intelligence report on Gigaplex Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2004-05-14 Mumbai, Maharashtra Under Liquidation Unlisted
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Gigaplex Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Gigaplex Developers Private Limited is assessed as Moderate with a Trust Score of 54/100. Gigaplex Developers Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Gigaplex Developers Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (175.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NARESH MANOHAR NADKARNI 01234567 Director 01/04/2018 6 yrs Approved
SUNIL ATMARAM VALANI 01234567 Director 01/04/2018 6 yrs Approved
JAYAKUMAR HARIHARAN 01234567 Director 01/04/2018 6 yrs Approved
VIJAY BHAGWANDAS RAHEJA 01234567 Director 01/04/2018 6 yrs Approved
BALASUBRAMANIAN DEVARAJ 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.
06

Ownership & Group Intelligence

As per FY 2017 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
Mississippi Traders And Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Mississippi Traders And Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 175.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Dec 2017
Director ceased
GAUTAM VISHIN CHHABRIA
11 Dec 2017
Director appointed
SUNIL ATMARAM VALANI (Additional Director)
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
500.00000000 shares to Bhagwandas Vijay
Latest balance sheet
Filed with ROC
20 Mar 2017
Director appointed
NARESH MANOHAR NADKARNI (Alternate Director)
29 Dec 2016
Director ceased
NARESH MANOHAR NADKARNI
12 May 2015
Director ceased
AVANI VIJAY RAHEJA
06 Jun 2014
Director ceased
NARESH BALWANT WADHWA
05 Sep 2013
Director ceased
BALASUBRAMANIAN DEVARAJ
24 Dec 2012
Director appointed
BALASUBRAMANIAN DEVARAJ (Director)
30 Dec 2011
Charge created
Others - 175.00 cr
30 Sep 2011
Director ceased
JAYAKUMAR HARIHARAN
20 Aug 2011
Securities allotted
370.00 Equity Shares - 3.33 cr raised
18 Aug 2011
Director ceased
VEDA VIJAY RAHEJA
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goldshine Constructions Private Limited U17225MP1998PTC013133 Bhopal, Madhya Pradesh, India
Asterisk Home Private Limited U00515BR2001PTC009503 Patna, Bihar, India
Segue Infrastructure Projects Private Limited U74900MH2010PTC210430 Mumbai, Maharashtra, India
Advene Realtec Private Limited U70102DL2015PTC288455 New Delhi, Delhi, India
Bmg Constructions Private Limited U45200TG2005PTC047155 Hyderabad, Telangana, India
Bajarang Construction And Infrastructure Private Limited U45400BR2016PTC026225 Buxar, Bihar, India
Param Residency Private Limited U45400UP2008PTC034510 Agra, Uttar Pradesh, India
L D F Constructions Private Limited U45400UP2009PTC037275 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Gigaplex Developers Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gigaplex Developers 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Gigaplex Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Gigaplex Developers Private 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 Gigaplex Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gigaplex Developers Private Limited an active company?

Gigaplex Developers Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Gigaplex Developers Private Limited financially healthy?

Gigaplex Developers Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Gigaplex Developers Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gigaplex Developers Private Limited?

The ultimate holding entity is Mississippi Traders And Developers Private Limited. 5 active director(s) are on record.

Does Gigaplex Developers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Gigaplex Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Gigaplex Developers Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.