Gladstone Engineering Industries Ltd. - Due diligence report

A 360° intelligence report on Gladstone Engineering Industries Ltd.: trust score, financial health, credit view, compliance, directors, grow…

1984-01-25 Kolkata, West Bengal Active Unlisted Active Non-Compliant
GE Gladstone Engineering Industries Ltd.
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Gladstone Engineering Industries Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Gladstone Engineering Industries Ltd. is assessed as Moderate with a Trust Score of 51/100. Gladstone Engineering Industries Ltd. is an active public limited indian non-government company incorporated in 1984, operating in the Metals and Minerals 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 moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Gladstone Engineering Industries Ltd. snapshot & full profile →

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 4 open (8.51 cr) · 2 satisfied (90.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India3 48.0 cr
Indiabulls Financial Services Limited1 48.0 cr
The Delhi Sae Deposit Co. Ltd1 48.0 cr
Union Bank Of India1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMIR JITENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
TARANA JITENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA VRAJLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SAMIR JITENDRA SHAH 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

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 42+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (18/100).
4 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 diligence40/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 8.51 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
11 Aug 2017
Charge satisfied
State Bank Of India
15 Jun 2013
Charge created
State Bank Of India - 88.00 Lakh
18 Oct 2012
Charge created
State Bank Of India - 7.23 cr
21 Dec 2010
Charge created
State Bank Of India - 60.00 Lakh
29 Oct 2010
Charge created
Indiabulls Financial Services Limited - 35.00 Lakh
17 Jul 2010
Charge satisfied
The Delhi Sae Deposit Co. Ltd
03 Aug 2005
Charge created
The Delhi Sae Deposit Co. Ltd - 30.00 Lakh
10 Jul 2004
Director appointed
SAMIR JITENDRA SHAH (Director)
17 Jun 1999
Charge created
Union Bank Of India - 5.00 Lakh
09 Nov 1992
Director appointed
TARANA JITENDRA SHAH (Director)
01 Feb 1986
Director appointed
JITENDRA VRAJLAL SHAH (Director)
25 Jan 1984
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ultraswift Green Filtration Private Limited U29309KA2020PTC205027 Malur, Karnataka, India
Appl International Private Limited U51900PN2015PTC157503 Pune, Maharashtra, India
R V Electroplast Private Limited U25190DL2014PTC267824 Delhi, Delhi, India
Speedways Rubber Co Limited U25111PB2007PLC030902 Jalandhar, Punjab, India
Prazastinav Compositech Private Limited U25209GJ2021PTC125981 Vadodara, Gujarat, India
Gunjan Plastics Private Limited U25209RJ2000PTC016102 Jaipur, Rajasthan, India
Modern Plastics U25202UP1972PTC137507 Meerut, Uttar Pradesh, India
Orbit Plastics Private Limited U66190GA1988PTC000889 Goa, Goa, India
12

Who Uses This Report

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

Verify Gladstone Engineering Industries Ltd. before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gladstone Engineering Industries Ltd.: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Gladstone Engineering Industries Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Gladstone Engineering Industries Ltd. 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 Gladstone Engineering Industries Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gladstone Engineering Industries Ltd. an active company?

Gladstone Engineering Industries Ltd. has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Gladstone Engineering Industries Ltd. financially healthy?

Gladstone Engineering Industries Ltd. has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Gladstone Engineering Industries Ltd.?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gladstone Engineering Industries Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Gladstone Engineering Industries Ltd. have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Gladstone Engineering Industries Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Gladstone Engineering Industries Ltd.?

Its Credit Risk Score is 50/100 (Moderate). 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.