Gitanjali Construction Hub Private Limited - Due diligence report

A 360° intelligence report on Gitanjali Construction Hub Private Limited: trust score, financial health, credit view, compliance, directors,…

2023-08-14 Ratlam, Madhya Pradesh Active Unlisted
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Gitanjali Construction Hub Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Gitanjali Construction Hub Private Limited is assessed as Low Risk with a Trust Score of 85/100. Gitanjali Construction Hub Private Limited is an active private limited indian non-government company incorporated in 2023. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Gitanjali Construction Hub Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 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 ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial 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: 2 open (61.95 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Uco Bank1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNAL RATHORE 01234567 Director 01/04/2018 6 yrs Approved
BHARAT RATHOD 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 61.95 Lakh already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
07 May 2024
Charge created
Others - 31.95 Lakh
22 Mar 2024
Charge created
Uco Bank - 30.00 Lakh
14 Aug 2023
Incorporated
Registered with Roc Gwalior
Director appointed
KUNAL RATHORE (Director)
Director appointed
BHARAT RATHOD (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shakhembheri Security Services Private Limited U74999MP2017PTC044561 Ratlam, Madhya Pradesh
Bergamot Pharmaceuticals Private Limited U24290MP2016PTC042113 Ratlam, Madhya Pradesh
Deshna Textiles Private Limited U18202MP2018PTC047071 Ratlam, Madhya Pradesh
Kuberkranti India Private Limited (Opc) U52609MP2016OPC041962 Ratlam, Madhya Pradesh
SKYLAB HEALTHCARE LLP AAF-7880 Ratlam, Madhya Pradesh
HIMSAGAR REAL ESTATE AND TRADERS LIMITED LIABILITY PARTNERSHIP AAD-3839 Ratlam, Madhya Pradesh
Jayant Vitamins Limited U24211MP1971PLC001088 Ratlam, Madhya Pradesh
Shatrunjay Laminate Private Limited U25999MP2023PTC066790 Ratlam, Madhya Pradesh
PHULWARI HOTEL AND RESTAURANT LLP AAL-5070 Ratlam, Madhya Pradesh
Aimliance Marketing Private Limited U05259MP2005PTC017318 Ratlam, Madhya Pradesh
12

Who Uses This Report

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

Verify Gitanjali Construction Hub Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gitanjali Construction Hub 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Gitanjali Construction Hub Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Gitanjali Construction Hub Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Gitanjali Construction Hub Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gitanjali Construction Hub Private Limited an active company?

Gitanjali Construction Hub Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Gitanjali Construction Hub Private Limited financially healthy?

Processed financial statements are not yet available for Gitanjali Construction Hub Private Limited, so its financial health is unassessed.

Should I do business with Gitanjali Construction Hub Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gitanjali Construction Hub Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Gitanjali Construction Hub Private Limited have loans or charges against its assets?

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

Is Gitanjali Construction Hub Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Gitanjali Construction Hub Private 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.