Gmmco - Due diligence report

A 360° intelligence report on Gmmco: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

1966-12-30 Kolkata, West Bengal Active Unlisted Active Compliant
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Gmmco — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Gmmco is assessed as Low Risk with a Trust Score of 86/100. Gmmco is an active public limited indian non-government company incorporated in 1966, operating in the Machinery and Equipment 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 26 Sep 2026 from the latest processed filings. Gmmco Ltd 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (AA+).

Charges position: 8 open (1,950.00 cr) · 39 satisfied (1,604.57 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Hdfc Bank Limited7 48.0 cr
Others5 48.0 cr
Uco Bank6 48.0 cr
Axis Bank Limited1 48.0 cr
Citi Bank N.A.1 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (18 disclosure(s)).
  • 14 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
YOGESH GOENKA 01234567 Director 01/04/2018 6 yrs Approved
RUSHA MITRA 01234567 Director 01/04/2018 6 yrs Approved
Ganesan Manikandan 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASHEKAR VENKATARAMANI 01234567 Director 01/04/2018 6 yrs Approved
ABHILASHA MIMANI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2023)
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 2023 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
Universal Trading Co.ltd.
Subsidiaries
1
Group entities
2
Capital events
0 allotment(s) · 12 transfer(s)

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

Group entityRelationship% held
Bright General Trading Fze Subsidiary Company 74.00%
Global Bright Development Ltd. Subsidiary Company 74.00%
Gmmco Singapore Pte. Ltd Subsidiary Company 74.00%
Gmmco Technology Services Limited Subsidiary Company 74.00%
Universal Trading Co.ltd. Holding Company 74.00%
Birla Gtm Entrepose Private Limited Associate Company 74.00%

Key managerial personnel: Ganesan Manikandan (CFO) · CHANDRASHEKAR VENKATARAMANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 59+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 22.24 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 1,950.00 cr already registered.
  • Compliance record supports lending.
Investor view83/100
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 Jul 2025
Last AGM held
Annual general meeting
23 Apr 2025
Charge satisfied
Citi Bank N.A.
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Mar 2025
Director ceased
MANOHAR LAL PACHISIA
27 Feb 2025
Charge satisfied
Others
22 Feb 2025
Charge created
Yes Bank Limited - 100.00 cr
18 Feb 2025
Charge satisfied
Others
11 Jun 2024
Charge satisfied
Hdfc Bank Limited
29 May 2024
Charge satisfied
Hdfc Bank Limited
04 Sep 2023
Charge satisfied
Others
23 Aug 2022
Charge created
Others - 100.00 cr
01 Apr 2022
Director appointed
Ganesan Manikandan (CFO)
Director ceased
RAJENDRA KUMAR PARWAL
17 Sep 2021
Charge satisfied
Yes Bank Limited
06 Sep 2021
Charge satisfied
Dbs Bank Ltd
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.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
14 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jbcpl L24390GJ1976PLC173077 Ahmadabad City, Gujarat, India
Sintex U51900GJ2015PLC084582 Ahmadabad City, Gujarat, India
Jenil Enterprise Private Limited U45203GJ2014PTC081152 Surat, Gujarat, India
Shardacropchem L51909MH2004PLC145007 Mumbai, Maharashtra, India
Skmpornafoods U01533TZ1981PTC001076 Periyar Dt, Tamil Nadu, India
Shreeji Ornaments U36911GJ2008PTC053244 Rajkot, Gujarat, India
Kribhco Agri Business Limited U01110DL2022PLC393197 Delhi, Delhi, India
Century Plyboards (I) L20101WB1982PLC034435 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Gmmco before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gmmco: 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 85/100, 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 Gmmco - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Gmmco pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Gmmco - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gmmco an active company?

Gmmco has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Gmmco financially healthy?

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

Should I do business with Gmmco?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gmmco?

The ultimate holding entity is Universal Trading Co.ltd.. 5 active director(s) are on record.

Does Gmmco have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 39 earlier charge(s) stand satisfied.

Is Gmmco up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Gmmco?

Its Credit Risk Score is 85/100 (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.