Gmd Nylons Private Limited (Opc) - Due diligence report

A 360° intelligence report on Gmd Nylons Private Limited (Opc): trust score, financial health, credit view, compliance, directors, growth an…

2015-02-06 Kanyakumari, Tamil Nadu Strike Off Unlisted Active Compliant
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Gmd Nylons Private Limited (Opc) — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Gmd Nylons Private Limited (Opc) is assessed as Moderate with a Trust Score of 61/100. Gmd Nylons Private Limited (Opc) is a company incorporated in 2015, operating in the Home & Lifestyle 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 10 Aug 2026 from the latest processed filings. Gmd Nylons Private Limited (Opc) snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (1.84 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Tamilnadu Industrial Investment Corporation Limited1 48.0 cr
Tamilnad Mercantile Bank Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUMARESAN GANESAN 01234567 Director 01/04/2018 6 yrs Approved
DEEPA GANESAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2018 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
3 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 85 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view74/100
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 12 events
03 Feb 2022
Charge satisfied
Tamilnad Mercantile Bank Limited
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
09 Feb 2018
Charge satisfied
Tamilnadu Industrial Investment Corporation Limited
28 Sep 2017
Charge created
Tamilnad Mercantile Bank Limited - 75.00 Lakh
27 Mar 2017
Securities allotted
10000 Equity Shares - 10.00 Lakh raised
28 Aug 2015
Securities allotted
10000 Equity Shares Without Differential Rights - 10.00 Lakh raised
26 Aug 2015
Charge created
Tamilnadu Industrial Investment Corporation Limited - 1.09 cr
30 Mar 2015
Securities allotted
14000.00 Equity Shares - 14.00 Lakh raised
06 Feb 2015
Incorporated
Registered with Roc Chennai
Director appointed
KUMARESAN GANESAN (Director)
Director appointed
DEEPA GANESAN (Nominee)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gmd Polymers Private Limited (Opc) U17235TN2015OPC099220 Kanyakumari, Tamil Nadu, India
Er Textiles Limited U18100WB1997PLC114586 Kolkata, West Bengal, India
Lingeshwar Textiles Private Limited U17200MH2012PTC227681 Shirpur, Maharashtra, India
Ghalib Exports Private Limited U19113UP2005PTC030197 Kanpur, Uttar Pradesh, India
Adarsh Fibres Private Limited U17290MH2016PTC280933 Navi Mumbai, Maharashtra, India
Sweeti Textile Industrial Private Limited U17299MH2016PTC281612 Bhiwandi, Maharashtra, India
Only Trendz Private Limited U17200GJ2013PTC075711 Surat, Gujarat, India
Tlg Lokal Garage Private Limited U63000WB2015PTC206453 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Gmd Nylons Private Limited (Opc) before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gmd Nylons Private Limited (Opc): 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 90/100, 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 Gmd Nylons Private Limited (Opc) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Gmd Nylons Private Limited (Opc) 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 Gmd Nylons Private Limited (Opc) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gmd Nylons Private Limited (Opc) an active company?

Gmd Nylons Private Limited (Opc) has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Gmd Nylons Private Limited (Opc) financially healthy?

Gmd Nylons Private Limited (Opc) has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Gmd Nylons Private Limited (Opc)?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gmd Nylons Private Limited (Opc)?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Gmd Nylons Private Limited (Opc) have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Gmd Nylons Private Limited (Opc) up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Gmd Nylons Private Limited (Opc)?

Its Credit Risk Score is 90/100 (Low Risk). 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.