Promoter holding
64.27%
GD
Gillco Developers And Builders Private Limited - Due diligence report
A 360° intelligence report on Gillco Developers And Builders Private Limited: trust score, financial health, credit view, compliance, direct…
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Gillco Developers And Builders Private Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Gillco Developers And Builders Private Limited is assessed as Low Risk with a Trust Score of 83/100. Gillco Developers And Builders Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Real Estate and Construction 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 moderate compliance risk and low financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. Gillco Developers And Builders 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 18 open (136.05 cr) · 12 satisfied (160.46 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 17 | 48.0 cr |
| Dewan Housing Finance Corporation Limited | 2 | 48.0 cr |
| Reliance Home Finance Limited | 3 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Religare Finvest Limited | 4 | 48.0 cr |
| India Infoline Housing Finance Limited | 2 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SITA RAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAG SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2017)
| 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 2020 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gillco Inc | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
18 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 18 open charge(s) of 136.05 cr already registered.
- Compliance record supports lending.
Investor view75/100
Positive growth indicators
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 events11 Nov 2025
Charge created
Others - 62.90 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Charge created
Others - 15.00 cr
14 Aug 2025
Charge created
Others - 1.10 cr
24 Jul 2025
Charge created
Others - 40.00 Lakh
24 Mar 2025
Charge created
Others - 7.00 cr
21 Feb 2025
Charge satisfied
Hdb Financial Services Limited
11 Feb 2025
Charge satisfied
Others
14 Nov 2024
Charge created
Others - 1.50 cr
11 Apr 2024
Director appointed
DEEPAK GUPTA (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Jan 2024
Charge created
Others - 5.00 cr
09 Nov 2022
Charge created
Others - 50.00 Lakh
07 Mar 2022
Charge satisfied
Others
30 Nov 2021
Director ceased
SITA RAM
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Icra.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Videocon Realty And Infrastructures Limited Cn | U45102MH1994PLC133954 | Aurangabad - 431 005., Maharashtra, India |
| Parnika Estates Private Limited | U45309DL2019PTC345497 | New Delhi, Delhi, India |
| P C Chandra Holdings Private Limited | U65993WB1996PTC082164 | Kolkata, West Bengal, India |
| Greata Enterprises And Developers Private Limited | U70101TN1995PTC032266 | Chennai, Tamil Nadu, India |
| Presidency Green View Private Limited | U70102UP2014PTC066135 | Noida, Uttar Pradesh, India |
| Shreeraj Infrahousing Private Limited | U70102UP2013PTC056487 | Lucknow, Uttar Pradesh, India |
| Aims Max Gardenia Developers Private Limited | U70109DL2010PTC201695 | Delhi, Delhi, India |
| Mrg Group | U72200DL2005PTC138002 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gillco Developers And Builders Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gillco Developers And Builders 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Gillco Developers And Builders Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Gillco Developers And Builders 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 Gillco Developers And Builders Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Gillco Developers And Builders Private Limited an active company?
Gillco Developers And Builders Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Gillco Developers And Builders Private Limited financially healthy?
Gillco Developers And Builders Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Gillco Developers And Builders Private Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gillco Developers And Builders Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Gillco Developers And Builders Private Limited have loans or charges against its assets?
18 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Gillco Developers And Builders Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Gillco Developers And Builders Private Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
