Global Instile Solid Industries Limited - Due diligence report

A 360° intelligence report on Global Instile Solid Industries Limited: trust score, financial health, credit view, compliance, directors, gr…

1997-03-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Global Instile Solid Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Global Instile Solid Industries Limited is assessed as Low Risk with a Trust Score of 80/100. Global Instile Solid Industries Limited is an active public limited indian non-government company incorporated in 1997, operating in the Metals and Minerals sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Global Instile Solid Industries Limited snapshot & full profile →

Financial Health › Good
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 6 open (31.14 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India6 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ DWARKADAS DEWANI 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH BHAGWANDAS KHAKHAR 01234567 Director 01/04/2018 6 yrs Approved
MILAN BHAGWANDAS KHAKHAR 01234567 Director 01/04/2018 6 yrs Approved
JEENOO MILAN KHAKHAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2021 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
1
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Solid Stone Company Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
6 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 diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 31.14 cr already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • 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 Mar 2024
Director ceased
TUSHAR JAYANTILAL POPAT
31 Dec 2020
Director ceased
VASUMATI BHAGWANDAS KHAKHAR
09 Sep 2016
Charge created
State Bank Of India - 17.85 cr
31 Mar 2016
Share transfer (FY 2016)
37500.00000000 shares to M. KANIKA
Share transfer (FY 2016)
75000.00000000 shares to P. SHRADDHA
Share transfer (FY 2016)
37500.00000000 shares to M. ISHA
27 Mar 2012
Charge created
State Bank Of India - 11.50 cr
01 Aug 2007
Charge created
State Bank Of India - 50.00 Lakh
01 Apr 2001
Director appointed
JEENOO MILAN KHAKHAR (Director)
15 Jun 2000
Charge created
State Bank Of India - 97,000.00
15 Mar 2000
Charge created
State Bank Of India - 88.00 Lakh
01 Jul 1999
Director appointed
MANOJ DWARKADAS DEWANI (Director)
07 May 1999
Charge created
State Bank Of India - 40.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2021 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
Kundanlites Gold Jewellery Private Limited U36911PB2012PTC036625 Mohali, Punjab, India
Ramgo Tube Products Private Limited U28999TN2017PTC115718 Sriperumbudur, Tamil Nadu, India
Jayna Traders Private Limited U17114DL1996PTC076841 New Delhi, Delhi, India
Mittal Gold N Silwarez Private Limited U74140WB1993PTC060403 Kolkata, West Bengal, India
Nimbus Techcraft Private Limited U72200MH2018PTC316340 Mumbai, Maharashtra, India
Vedas Exports Private Limited U51909WB2014PTC202331 Kolkata, West Bengal, India
Samyak Departmental Stores Private Limited U74999PN2005PTC021401 Baramati, Maharashtra, India
Playmax Interactive Private Limited U92412TG2013PTC091195 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Global Instile Solid Industries Limited before audits and certifications: compliance score 93/100, 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 Instile Solid Industries 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 35/100, 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 Global Instile Solid Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Global Instile Solid Industries Limited 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 Global Instile Solid Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Global Instile Solid Industries Limited an active company?

Global Instile Solid Industries Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Global Instile Solid Industries Limited financially healthy?

Global Instile Solid Industries Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Global Instile Solid Industries Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Global Instile Solid Industries Limited?

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

Does Global Instile Solid Industries Limited have loans or charges against its assets?

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

Is Global Instile Solid Industries Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Global Instile Solid Industries Limited?

Its Credit Risk Score is 35/100 (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.