Promoter holding
64.27%
GG
Golden Gate Properties Limited - Due diligence report
A 360° intelligence report on Golden Gate: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Golden Gate — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Golden Gate is assessed as Moderate with a Trust Score of 60/100. Golden Gate is an active public limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction 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 high compliance risk and moderate financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Golden Gate Properties Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
Get full accessScores 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.
- Profitable - internal accruals available.
Charges position: 14 open (194.24 cr) · 39 satisfied (459.59 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Jm Financial Asset Reconstruction Company Private Limited | 5 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Housing Development Finance Corporation Limited | 3 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
| Capital First Limited | 1 | 48.0 cr |
| Bank Of Maharashta | 1 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: EPFO.
- Litigation present in 5 court forum(s).
- 1 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KANUKOLANU SATISH SAMBAMURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL REDDY GOGULA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RATISH KUMAR MOORTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Smriti Padma Thumma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
3
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Best Golden Developers Private Limited | Subsidiary Company | 74.00% |
| Golden Gate Developers Private Limited | Subsidiary Company | 74.00% |
| Orchids Elite Developers Private Limited | Associate Company | 74.00% |
Key managerial personnel: RATISH KUMAR MOORTHY (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
14 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 14 open charge(s) of 194.24 cr already registered.
- Compliance gaps should be priced into terms.
Investor view58/100
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 15 events07 Apr 2025
Director appointed
Smriti Padma Thumma (Additional Director)
Director ceased
Parwath Reddy Madireddy
07 Nov 2024
Director appointed
SUNIL REDDY GOGULA (Additional Director)
29 Jan 2024
Director ceased
XAVIER ANTONY AROKIARAJ
29 Jun 2023
Charge satisfied
Housing Development Finance Corporation Limited
01 Jun 2023
Director appointed
KANUKOLANU SATISH SAMBAMURTHY (Additional Director)
09 Feb 2023
Director ceased
Gajendra Narayanappa
06 Oct 2022
Director ceased
ROOPESH
20 Jan 2022
Director ceased
RATISH KUMAR MOORTHY
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
27 Feb 2019
Charge created
Others - 28.00 cr
26 Oct 2018
Director ceased
BISHNU PRASAD SUNDARAY
29 Sep 2018
Director ceased
ARON DASS
16 Apr 2018
Director ceased
RAVISHANKAR PANCHAKSHARAIAH
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ireo Victory Valley Private Limited | U45204DL2010PTC201359 | New Delhi, Delhi, India |
| Shamik Enterprises Private Limited | U45201MH2001PTC130952 | Mumbai, Maharashtra, India |
| P.M.K Constructions (India) Private Limited | U45201KL2008PTC023052 | Kozhikode, Kerala, India |
| Icoat Projects | U74900TG2007PTC053612 | Hyderabad, Telangana, India |
| Magppie Exports Private Limited | U74899DL1994PTC060845 | Delhi, Delhi, India |
| Vijaya Homes Private Limited | U70101WB2006PTC110714 | Kolkata, West Bengal, India |
| Landmark Apartments Private Limited | U70109DL2006PTC150028 | New Delhi, Delhi, India |
| Sunrays Heights Private Limited | U70200DL2013PTC254914 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Golden Gate before audits and certifications: compliance score 25/100, 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 Gate: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Golden Gate - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Golden Gate pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Golden Gate - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Golden Gate an active company?
Golden Gate has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Golden Gate financially healthy?
Golden Gate has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Golden Gate?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Golden Gate?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Golden Gate have loans or charges against its assets?
14 open charge(s) are registered against its assets, and 39 earlier charge(s) stand satisfied.
Is Golden Gate up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Golden Gate?
Its Credit Risk Score is 40/100 (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.
