Gobind Industries Private Limited - Due diligence report

A 360° intelligence report on Gobind Industries Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1990-12-20 Barabanki, Uttar Pradesh Active Unlisted Active Compliant
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Gobind Industries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Gobind Industries Private Limited is assessed as Low Risk with a Trust Score of 78/100. Gobind Industries Private Limited is an active private limited indian non-government company incorporated in 1990, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Gobind Industries Private Limited 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB-).

Charges position: 11 open (38.83 cr) · 33 satisfied (97.78 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others18 48.0 cr
Bank Of Baroda11 48.0 cr
Hdfc Bank Limited4 48.0 cr
Bank Of India Barabanki Branch1 48.0 cr
Bank Of India3 48.0 cr
Bank Of Baroda;2 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
KOMAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
POONAM AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SACHIN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PRIYA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL KUMAR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
REKHA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • KOMAL AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-
Subsidiaries
-
Group entities
-
Capital events
17 allotment(s) · 0 transfer(s)

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

Key managerial personnel: DEEPAK AGGARWAL (Managing Director) · SUSHIL KUMAR AGGARWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
11 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 diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 38.83 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
17 Oct 2025
Charge created
Others - 8.00 Lakh
28 Jul 2025
Charge created
Others - 3.00 cr
14 Jan 2025
Director ceased
DEEPAK AGGARWAL
31 Dec 2024
Charge created
Others - 7.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
20 Sep 2024
Charge created
Others - 2.50 cr
31 May 2024
Charge created
Others - 10.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Mar 2024
Charge created
Others - 27.00 Lakh
28 Feb 2024
Charge created
Others - 27.00 Lakh
Charge created
Others - 12.00 Lakh
08 Nov 2023
Charge satisfied
Others
Charge satisfied
Bank Of Baroda
Charge satisfied
Bank Of Baroda; Barabanki Branch
Charge satisfied
Bank Of Baroda; Barabanki Branch;
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 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.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Crisil.
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.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ecartes Technology Private Limited U74899DL1995PTC070314 New Delhi, Delhi, India
Friction Metal Fibres ( India ) Private Limited U17297DL2008PTC178461 New Delhi, Delhi, India
Sidhi Vinayak Polyplast Private Limited U27102OR2004PTC007863 Sambalpur, Orissa, India
Lian Universal Systems Private Limited U29309TG2018PTC123057 Secunderabad, Telangana, India
Fibcorp U17309RJ2017PTC058691 Udaipur, Rajasthan, India
Seaworthy Pack-Tech Private Limited U21094PN2015PTC154342 Pune, Maharashtra, India
Hitech Plastochem Udyog Private Limited U24110WB2007PTC120091 Kolkata, West Bengal, India
Fbt Private Limited U34300HR1977PTC008587 Delhi, Haryana, India
12

Who Uses This Report

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

Verify Gobind Industries Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gobind Industries Private 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Gobind Industries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Gobind Industries Private 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 Gobind Industries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gobind Industries Private Limited an active company?

Gobind Industries Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Gobind Industries Private Limited financially healthy?

Gobind Industries Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Gobind Industries Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gobind Industries Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Gobind Industries Private Limited have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 33 earlier charge(s) stand satisfied.

Is Gobind Industries Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Gobind Industries Private Limited?

Its Credit Risk Score is 40/100 (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.