Gini Silk Mills - Due diligence report

A 360° intelligence report on Gini Silk Mills: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1981-04-03 Mumbai, Maharashtra Active Listed Active Compliant
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Gini Silk Mills — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Gini Silk Mills is assessed as Moderate with a Trust Score of 70/100. Gini Silk Mills is an active public limited indian non-government company incorporated in 1981, operating in the Manufacturing 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 high compliance risk and low financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Gini Silk Mills Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 1 open (5.53 cr) · 13 satisfied (13.79 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Others1 48.0 cr
Union Bank Of India9 48.0 cr
Sicom Limited1 48.0 cr
The Mercantile Bank1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (150 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK VISHWANATH HARLALKA 01234567 Director 01/04/2018 6 yrs Approved
RAMAKANT GAGGAR 01234567 Director 01/04/2018 6 yrs Approved
ASHWINI SOMKUWAR 01234567 Director 01/04/2018 6 yrs Approved
PRASAD ANANT NAGVEKAR 01234567 Director 01/04/2018 6 yrs Approved
ANJALI DEEPAK HARLALKA 01234567 Director 01/04/2018 6 yrs Approved
PRANAV DEEPAK HARLALKA 01234567 Director 01/04/2018 6 yrs Approved
AJAY BENIPRASAD JAJODIA 01234567 Director 01/04/2018 6 yrs Approved
Sneha Kumari 01234567 Director 01/04/2018 6 yrs Approved
Hitesh Nandlal Poddar 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • AJAY BENIPRASAD JAJODIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: DEEPAK VISHWANATH HARLALKA (Managing Director) · PRASAD ANANT NAGVEKAR (CFO) · PRANAV DEEPAK HARLALKA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (30/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 79.00 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 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.
  • 1 open charge(s) of 5.53 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 May 2026
Director appointed
Hitesh Nandlal Poddar (Additional Director)
20 Sep 2025
Last AGM held
Annual general meeting
04 Sep 2025
Director appointed
Sneha Kumari (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Aug 2024
Director appointed
RAMAKANT GAGGAR (Director)
12 Aug 2024
Director appointed
AJAY BENIPRASAD JAJODIA (Director)
16 Sep 2023
Director appointed
ASHWINI SOMKUWAR (Company Secretary)
27 Jul 2020
Director appointed
PRANAV DEEPAK HARLALKA (Whole-time director)
15 Apr 2020
Director ceased
VISHWANATH SEWARAM HARLALKA
07 Jan 2019
Director appointed
PRASAD ANANT NAGVEKAR (CFO)
28 Aug 2017
Charge created
Others - 5.53 cr
08 Aug 2017
Charge satisfied
State Bank Of India
19 Sep 2016
Director ceased
RUCHIR OMPRAKASH JALAN
01 Jun 2016
Director ceased
RAMPRASAD PODDAR
14 Sep 2015
Director ceased
SURESH GAGGAR
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cranedge U74990PN2009PTC139931 Pune, Maharashtra, India
Delve Serwiz Private Limited U74900HR2013PTC050136 Faridabad, Haryana, India
Premier Infoassists U72200RJ2007PTC116233 Rabale, Maharashtra, India
Hema Connoisseur Collections Private Limited U72200DL2001PTC111489 New Delhi, Delhi, India
Currencies Direct U67100MH2004PTC147946 Goregaon East, Maharashtra, India
Jalindia U74140UP2007PLC052885 Noida, Uttar Pradesh, India
Kinetic Hyundai Elevator And Movement Technologies U50101MH1996PLC099643 Pune, Maharashtra, India
Sri Vaishnavi Spintex (India) Private Limited U17100AP2010PTC068502 West Godavari, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Gini Silk Mills before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gini Silk Mills: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Gini Silk Mills - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Gini Silk Mills 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 Gini Silk Mills - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gini Silk Mills an active company?

Gini Silk Mills has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).

Is Gini Silk Mills financially healthy?

Gini Silk Mills has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Gini Silk Mills?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gini Silk Mills?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Gini Silk Mills have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Gini Silk Mills up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Gini Silk Mills?

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.