Golden Drinks Pvt Ltd - Due diligence report

A 360° intelligence report on Golden Drinks Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …

1981-07-14 Gwalior, Madhya Pradesh Active Unlisted Active Compliant
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Golden Drinks Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Golden Drinks Pvt Ltd is assessed as Low Risk with a Trust Score of 75/100. Golden Drinks Pvt Ltd is an active private limited indian non-government company incorporated in 1981, operating in the Food And Beverages 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 moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Golden Drinks Pvt Ltd snapshot & full profile →

Financial Health › Good
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 2 open (39.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASGHAR ABBAS JAFRI 01234567 Director 01/04/2018 6 yrs Approved
DHARAMVEER SHARMA 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 2016 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 45+ years.
Distress signals & risk flags
Statutory filings appear overdue.
2 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 diligence74/100
Favourable indicators
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 39.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
26 May 2014
Director ceased
JANKI NATH WAHI
17 Apr 2013
Director appointed
DHARAMVEER SHARMA (Director)
16 Mar 1993
Director appointed
ASGHAR ABBAS JAFRI (Director)
22 Feb 1989
Charge created
Indian Bank - 30.00 Lakh
27 Jan 1984
Charge created
Indian Bank - 9.00 Lakh
14 Jul 1981
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dunar Parivar Private Limited U15411MH2012PTC237573 Mumbai, Maharashtra, India
Gaya Roller Flour Mills Private Limited U15311BR1981PTC001516 Gaya, Bihar, India
Asco Food Processing Private Limited U15400BR2015PTC023864 Patna, Bihar, India
Sri Venkatesh Sago Manufacturing Industries Private Limited U15322TZ1998PTC008639 Salem, Tamil Nadu, India
Mr. Mocktail Foods & Beverages Private Limited U15400GJ2015PTC081871 Ahmedabad, Gujarat, India
Greendelta Foods Private Limited U15122UP2013PTC059524 Kanpur, Uttar Pradesh, India
Sanswa Agro And Health Foods Private Limited U74900PN2011PTC138855 Pune, Maharashtra, India
Jags Kitchen Private Limited U74900TG2016PTC102985 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Golden Drinks Pvt Ltd 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 Golden Drinks Pvt Ltd: 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 35/100, 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 Golden Drinks Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Golden Drinks Pvt Ltd 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 Golden Drinks Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Golden Drinks Pvt Ltd an active company?

Golden Drinks Pvt Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Golden Drinks Pvt Ltd financially healthy?

Golden Drinks Pvt Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Golden Drinks Pvt Ltd?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Golden Drinks Pvt Ltd?

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

Does Golden Drinks Pvt Ltd have loans or charges against its assets?

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

Is Golden Drinks Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Golden Drinks Pvt Ltd?

Its Credit Risk Score is 35/100 (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.