Goel Ganga Developments Llp - Due diligence report

A 360° intelligence report on Goel Ganga Developments Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2017-09-09 Pune, Maharashtra Active
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Goel Ganga Developments Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Goel Ganga Developments Llp is assessed as Low Risk with a Trust Score of 79/100. Goel Ganga Developments Llp is an active limited liability partnership incorporated in 2017, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Goel Ganga Developments Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 4 open (119.06 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Jm Financial Credit Solutions Limited3 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GUNJAN SUBHASH GOEL 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH SITARAM GOEL 01234567 Director 01/04/2018 6 yrs Approved
ANURAG SUBHASH GOEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
4 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 diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 119.06 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
09 Sep 2021
Charge created
Axis Bank Limited - 14.06 cr
31 Mar 2019
Last AGM held
Annual general meeting
29 Mar 2019
Charge created
Jm Financial Credit Solutions Limited - 15.00 cr
08 Jan 2019
Charge created
Jm Financial Credit Solutions Limited - 20.00 cr
26 Sep 2018
Charge created
Jm Financial Credit Solutions Limited - 70.00 cr
29 Jun 2018
Director appointed
GUNJAN SUBHASH GOEL (Partner)
31 Mar 2018
Latest balance sheet
Filed with ROC
09 Sep 2017
Incorporated
Registered with Roc Pune
Director appointed
SUBHASH SITARAM GOEL (Designated Partner)
Director appointed
ANURAG SUBHASH GOEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Goel Ganga Developments Llp before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Goel Ganga Developments Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Goel Ganga Developments Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Goel Ganga Developments Llp 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 Goel Ganga Developments Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Goel Ganga Developments Llp an active company?

Goel Ganga Developments Llp has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Goel Ganga Developments Llp financially healthy?

Processed financial statements are not yet available for Goel Ganga Developments Llp, so its financial health is unassessed.

Should I do business with Goel Ganga Developments Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Goel Ganga Developments Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Goel Ganga Developments Llp have loans or charges against its assets?

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

Is Goel Ganga Developments Llp up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Goel Ganga Developments Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.