Glittek Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Glittek Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2001-03-05 Kolkata, West Bengal Active Unlisted Active Compliant
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Glittek Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Glittek Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 89/100. Glittek Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 23 Aug 2026 from the latest processed filings. Glittek Infrastructure Private Limited snapshot & full profile →

Financial Health › Strong
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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJIV SANGWAN 01234567 Director 01/04/2018 6 yrs Approved
SRIKANT JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAM KANWAR BANSAL ANIL BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
4 allotment(s) · 0 transfer(s)

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 50 · Distress 80
Growth signals & trust indicators
Operating for 25+ years.
Distress signals & risk flags
Profit declined two years in a row.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2014
Director ceased
SRIKANT JAIN
10 Jun 2014
Director appointed
SRIKANT JAIN (Director)
05 Jun 2014
Director ceased
MANOJ KUMAR BERIA
24 Sep 2010
Securities allotted
111667 Equity Shares Without Differential Rights - 1.68 cr raised
23 Sep 2010
Securities allotted
356333 Equity Shares Without Differential Rights - 5.34 cr raised
18 Sep 2010
Securities allotted
111667 Equity Shares Without Differential Rights - 1.68 cr raised
31 Mar 2010
Securities allotted
356333 Equity Shares Without Differential Rights - 5.34 cr raised
11 Jun 2007
Director ceased
MANJULA AGARWAL
Director ceased
ALPANA AGARWAL
29 Jan 2007
Director appointed
RAM KANWAR BANSAL ANIL BANSAL (Director)
15 Jan 2007
Director appointed
KAMAL KUMAR AGARWAL (Director)
Director appointed
SANJIV SANGWAN (Director)
05 Mar 2001
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivraj And Dhondu Builders Private Limited U51109MH1996PTC379779 Ghatkopar West, Maharashtra, India
Glocal Marketing Solutions Private Limited U74994MH2020PTC345919 Belapur, Maharashtra, India
Nip Housing Credit And Development Limited U70100UP1997PLC021575 Uttar Pradesh, Uttar Pradesh, India
Jadhav And Sons Ventures Private Limited U74999MH2019PTC332545 Vihar Road, Powai Mumbai, Maharashtra, India
Tbj Infrastructure Private Limited U92120MP2010PTC024606 Indore, Madhya Pradesh, India
Advance Organisors Private Limited U45201GJ2009PTC055909 Ahmedabad, Gujarat, India
D Kanani Engineers Private Limited U45201GJ2005PTC046637 Ahmedabad, Gujarat, India
Esteem Villas Private Limited U70100TG2007PTC055325 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Glittek Infrastructure Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Glittek Infrastructure 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Glittek Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Glittek Infrastructure 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 Glittek Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Glittek Infrastructure Private Limited an active company?

Glittek Infrastructure Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Glittek Infrastructure Private Limited financially healthy?

Glittek Infrastructure Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Glittek Infrastructure Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Glittek Infrastructure Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Glittek Infrastructure Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Glittek Infrastructure Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Glittek Infrastructure Private Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.