Gnex Infrabuild Private Limited - Due diligence report

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

2012-11-06 Delhi, Delhi Active Unlisted Active Compliant
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Esselgroup — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Esselgroup is assessed as Moderate with a Trust Score of 55/100. Esselgroup is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Gnex Infrabuild Private Limited snapshot & full profile →

Financial Health › Caution
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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 3 open (931.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
  • 4 auditor resignation(s) filed - latest: RAJIV ABHISHEK & ASSOCIATES on 2023-05-02.
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PUSHKAR DUTT BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SHREESH ASTHANA 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 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
Rama Infratech Housing Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Rama Infratech Housing Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (41/100).
3 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 931.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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
29 Sep 2024
Director ceased
SHREESH ASTHANA
10 Aug 2024
Director ceased
RAJESH KUMAR
23 Jul 2024
Director appointed
SHREESH ASTHANA (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Jul 2022
Director appointed
PUSHKAR DUTT BANSAL (Director)
Director ceased
RADHEY SHYAM PANDEY
31 Mar 2021
Share transfer (FY 2021)
9999.00000000 shares to RAMA INFRATECH HOUSING PVT LTD
Share transfer (FY 2021)
1.00000000 shares to RADHEY SHYAM PANDEY AS A NOMINEE OF RAMA INFRATECH HOUSING PVT LTD
15 Feb 2021
Charge created
Others - 15.00 cr
10 Sep 2020
Charge created
Others - 190.00 cr
31 Mar 2019
Securities allotted
552787 Debentures - 5.53 Lakh raised
28 Feb 2019
Securities allotted
28421593 Debentures - 2.84 cr raised
28 Jan 2019
Securities allotted
6956034 Debentures - 69.56 Lakh raised
Securities allotted
18500 Debentures - 185.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Platina Real Estates Private Limited U70102UP2006PTC040427 Ghaziabad, Uttar Pradesh, India
Aryabhangy Builders Private Limited U45200KL2008PTC022442 Kochi, Kerala, India
Goldendunes Builders And Developers Private Limited U45201RJ2011PTC034130 Jaipur, Rajasthan, India
New East Projects Private Limited U15100AS2012PTC011106 Guwahati, Assam, India
Manafuli Developers Private Limited U70109WB2016PTC217194 Amtala, West Bengal, India
Per Square Feet Real Estate Private Limited U74140HR2008PTC037832 Gurgaon, Haryana, India
Tirumala Realcon Private Limited U45400WB2011PTC157326 Kolkata, West Bengal, India
Devaki Kanha Shanti Vanam U93000TG2010NPL067525 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Esselgroup before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Esselgroup: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Esselgroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Esselgroup 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 Esselgroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Esselgroup an active company?

Esselgroup has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Esselgroup financially healthy?

Esselgroup has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Esselgroup?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Esselgroup?

The ultimate holding entity is Rama Infratech Housing Private Limited. 2 active director(s) are on record.

Does Esselgroup have loans or charges against its assets?

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

Is Esselgroup up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Esselgroup?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.