Promoter holding
64.27%
GP
Gilt Pack Limited - Due diligence report
A 360° intelligence report on Gilt Pack Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Gilt Pack Limited — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Gilt Pack Limited is assessed as Caution Indicated with a Trust Score of 42/100. Gilt Pack Limited is a public limited indian non-government company incorporated in 1985, operating in the Packaging 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 an unassessed financial risk profile.
Report generated on 15 Oct 2026 from the latest processed filings. Gilt Pack 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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
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
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 15 open (136.62 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 5 | 48.0 cr |
| Industrial Development Bank Of India | 3 | 48.0 cr |
| Idbi Bank Ltd | 1 | 48.0 cr |
| The Madhya Pradesh Financial Corporation | 5 | 48.0 cr |
| The Madhya Pradesh Audyogik Vikas Nigam Ltd. | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2006 - filings overdue.
- Flagged by authority: BSE, BANKS.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRADEEP KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHAIN SINGH KADAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRA PRAKASH SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- PRADEEP KUMAR SINGH has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Key managerial personnel: CHAIN SINGH KADAM (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 41+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
15 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 15 open charge(s) of 136.62 cr already registered.
- Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2006
Last AGM held
Annual general meeting
31 Mar 2006
Latest balance sheet
Filed with ROC
21 Sep 2004
Director appointed
PRADEEP KUMAR SINGH (Director)
Director appointed
CHANDRA PRAKASH SHARMA (Director)
16 Aug 2001
Director appointed
CHAIN SINGH KADAM (Whole-time director)
02 Nov 1998
Charge created
State Bank Of India - 37.12 cr
26 Sep 1996
Charge created
Industrial Development Bank Of India - 2.00 cr
30 Nov 1995
Charge created
Industrial Development Bank Of India - 9.28 cr
26 Sep 1995
Charge created
State Bank Of India - 1.48 cr
24 Jul 1995
Charge created
State Bank Of India - 48.13 cr
16 May 1995
Charge created
The Madhya Pradesh Financial Corporation - 60.00 Lakh
28 Apr 1995
Charge created
State Bank Of India - 18.13 cr
08 Nov 1994
Charge created
Industrial Development Bank Of India - 2.85 cr
24 Mar 1994
Charge created
Idbi Bank Ltd - 2.85 cr
02 Feb 1994
Charge created
State Bank Of India - 12.45 cr
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gilt Pack 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 Gilt Pack 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 pending financials, 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 Gilt Pack Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Gilt Pack Limited 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 Gilt Pack Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gilt Pack Limited an active company?
Gilt Pack Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Gilt Pack Limited financially healthy?
Processed financial statements are not yet available for Gilt Pack Limited, so its financial health is unassessed.
Should I do business with Gilt Pack Limited?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gilt Pack Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Gilt Pack Limited have loans or charges against its assets?
15 open charge(s) are registered against its assets.
Is Gilt Pack Limited up to date with its ROC filings?
Last balance sheet is for Mar 2006 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Gilt Pack Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
