Global Houseware Limited - Due diligence report

A 360° intelligence report on Global Houseware Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2007-08-17 Delhi, Delhi Under Liquidation Unlisted
GH Global Houseware Limited
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

Global Houseware Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Global Houseware Limited is assessed as Moderate with a Trust Score of 62/100. Global Houseware Limited is a public limited indian non-government company incorporated in 2007, operating in the Home & Lifestyle sector. 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 21 Jul 2026 from the latest processed filings. Global Houseware Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (40.45 cr) · 5 satisfied (24.66 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Others1 48.0 cr
Idbi Bank Limited3 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NARESH BASIA 01234567 Director 01/04/2018 6 yrs Approved
ARVIND KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ARVIND KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SONALI BASIA 01234567 Director 01/04/2018 6 yrs Approved
AMIT BASIA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2016 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
5 allotment(s) · 2 transfer(s)

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

Key managerial personnel: NARESH BASIA (Whole-time director) · ARVIND KUMAR GUPTA (CFO) · ARVIND KUMAR GUPTA (CFO) · AMIT BASIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
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 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 40.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Apr 2017
Director ceased
NAINA GARG
02 Jan 2017
Director ceased
PULAK TIWARI
Director ceased
VIKAS SURANA
Director ceased
MOHD JAVED
30 Sep 2016
Last AGM held
Annual general meeting
30 Jun 2016
Charge created
Others - 9.00 cr
31 Mar 2016
Share transfer (FY 2016)
25000.00000000 shares to Rajiv
Share transfer (FY 2016)
100.00000000 shares to Sonali
Latest balance sheet
Filed with ROC
25 Sep 2015
Charge created
Hdfc Bank Limited - 9.99 Lakh
05 Sep 2015
Securities allotted
571636 Equity Shares Without Differential Rights - 4.00 cr raised
31 Aug 2015
Director ceased
SONALI BASIA
03 Aug 2015
Securities allotted
444785 Equity Shares Without Differential Rights - 3.11 cr raised
28 Jul 2015
Director appointed
ARVIND KUMAR GUPTA (CFO)
Director ceased
NARESH BASIA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pure Palm Limited U01401DL1990PLC040919 New Delhi, Delhi, India
Incom Wires And Cables Limited U74899DL1992PLC050243 New Delhi, Delhi, India
Rathi Iron And Steel Industries Limited U27104MP2001PLC040640 Pithampur, Madhya Pradesh, India
Berco Undercarriages (India) Private Limited U74900MH2008PTC301390 Mumbai, Maharashtra, India
Srinivasa Bangaramma Steel Industries Private Limited U17309AP2006PTC050773 Vizianagaram, Andhra Pradesh, India
Anil Special Steel Industries Limited L27107RJ1968PLC001245 Jaipur, Rajasthan, India
Vineet Oils Pvt. Ltd. U23201WB1993PTC058546 Kolkata, West Bengal, India
Mehta Metalcon Private Limited U27320MH2011PTC221880 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Global Houseware 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 Global Houseware 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Global Houseware Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Global Houseware 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 Global Houseware Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Global Houseware Limited an active company?

Global Houseware Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Global Houseware Limited financially healthy?

Global Houseware Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Global Houseware Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Global Houseware Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Global Houseware Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Global Houseware Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Global Houseware Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.