Promoter holding
64.27%
GM
Glycosic Merchants Pvt.Ltd. - Due diligence report
A 360° intelligence report on Glycosic Merchants Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and dis…
GM
Glycosic Merchants Pvt.Ltd.
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Glycosic Merchants Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Glycosic Merchants Pvt.Ltd. is assessed as Low Risk with a Trust Score of 83/100. Glycosic Merchants Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Glycosic Merchants Pvt.Ltd. snapshot & full profile →
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 & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 80/100 Low Risk
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NITIN NARAYANRAO PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH HARICHANDRA DHOTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / 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
0 allotment(s) · 1 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 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 31+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment80/100
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 view82/100
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 14 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Dec 2023
Director ceased
NITESH MOHANLAL TRIVEDI
28 Dec 2023
Director appointed
NITIN NARAYANRAO PATIL (Director)
15 Sep 2023
Director ceased
RAKESH HARICHANDRA DHOTE
18 Oct 2022
Director appointed
RAKESH HARICHANDRA DHOTE (Director)
Director ceased
GURDEEPSINGH ATTAR KAPOOR
02 Nov 2018
Director ceased
SUBHASHCHANDRA AMRUT CHAUDHARI
25 Sep 2017
Director ceased
NABIN AGARWAL
31 Mar 2016
Share transfer (FY 2016)
58710.00000000 shares to Jointly Sunil Bajaj
12 Nov 2014
Director ceased
RAKESH KABOOLCHAND AGRAWAL
10 Jun 2014
Director ceased
LALIT KUMAR CHHAWCHHARIA
10 Jun 2010
Director ceased
MAHENDRA KUMAR MAHAVIR PRASAD SHARMA
06 Jan 1995
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
| Company | CIN | Location |
|---|---|---|
| Mathran Securities Private Ltd. | U67120WB1994PTC064850 | Kolkata, West Bengal, India |
| Dazzling Forex Private Limited | U65999WB2019PTC233085 | Kolkata, West Bengal, India |
| Pra Ventures Private Limited | U70100MH2010PTC207602 | Lower Parel, Maharashtra, India |
| Poonam Pharma Pvt Ltd | U24232WB1994PTC062327 | Kolkata, West Bengal, India |
| Sar Forex And Leisure Private Limited | U74140DL2014PTC265130 | New Delhi, Delhi, India |
| Sadhya Forex & Travels Private Limited | U67190WB2018PTC224336 | Bangaon, West Bengal, India |
| Lakshmi Utility Finance Private Limited | U65191TN1990PTC019124 | Chennai, Tamil Nadu, India |
| Edwise International | U65921MH1994PTC080360 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Glycosic Merchants Pvt.Ltd. before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Glycosic Merchants Pvt.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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Glycosic Merchants Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Glycosic Merchants Pvt.Ltd. 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 Glycosic Merchants Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Glycosic Merchants Pvt.Ltd. an active company?
Glycosic Merchants Pvt.Ltd. has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Glycosic Merchants Pvt.Ltd. financially healthy?
Glycosic Merchants Pvt.Ltd. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Glycosic Merchants Pvt.Ltd.?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Glycosic Merchants Pvt.Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Glycosic Merchants Pvt.Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Glycosic Merchants Pvt.Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Glycosic Merchants Pvt.Ltd.?
Its Credit Risk Score is 80/100 (Low Risk). 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.
