Goldleaf Exim Private Limited - Due diligence report

A 360° intelligence report on Goldleaf Exim Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2004-07-15 New Delhi, Delhi Strike Off Unlisted Active Compliant
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Goldleaf Exim Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Goldleaf Exim Private Limited is assessed as Caution Indicated with a Trust Score of 41/100. Goldleaf Exim Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Consumer Goods sector. Reported revenue has declined 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 12 Aug 2026 from the latest processed filings. Goldleaf Exim Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AVTAR KRISHAN KHANNA 01234567 Director 01/04/2018 6 yrs Approved
GEETA ARORA 01234567 Director 01/04/2018 6 yrs Approved
HARPREET KHANNA 01234567 Director 01/04/2018 6 yrs Approved
VIKAS KHANNA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH ARORA 01234567 Director 01/04/2018 6 yrs Approved
MEETA ARORA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • AVTAR KRISHAN KHANNA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 20
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 22+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
22 Nov 2016
Director ceased
AVTAR KRISHAN KHANNA
Director ceased
HARPREET KHANNA
Director ceased
VIKAS KHANNA
18 Mar 2010
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
01 Mar 2010
Director appointed
HARPREET KHANNA (Director)
Director appointed
VIKAS KHANNA (Director)
20 Mar 2009
Director appointed
AVTAR KRISHAN KHANNA (Additional Director)
01 Dec 2006
Director appointed
GEETA ARORA (Director)
Director appointed
MEETA ARORA (Director)
15 Jul 2004
Incorporated
Registered with Roc Delhi
Director appointed
RAJESH ARORA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vadakkedathu Tools And Plastics Pvt Ltd U24243KL1991PTC005925 Ernakulam, Kerala, India
Blowpack Technology Private Limited U29309MH2019PTC333469 Mumbai, Maharashtra, India
Epsilon Polymers Private Limited U74990MH2010PTC199700 Mumbai, Maharashtra, India
Himalaya Graphites Private Limited U29195TG1989PTC009514 Hyderabad, Telangana, India
Amarjyoti Polyvin Private Limited U25200PB2008PTC031626 Patiala, Punjab, India
Punar Ecotech Private Limited U37100TN2011PTC083748 Chennai, Tamil Nadu, India
Avni Products Private Limited U25199GJ2012PTC072941 Surat, Gujarat, India
Fuzion Engineering Services Private Limited U25190MH2009PTC197873 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Goldleaf Exim Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Goldleaf Exim 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Goldleaf Exim Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Goldleaf Exim Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Goldleaf Exim Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Goldleaf Exim Private Limited an active company?

Goldleaf Exim Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Goldleaf Exim Private Limited financially healthy?

Goldleaf Exim Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Goldleaf Exim Private Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Goldleaf Exim Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Goldleaf Exim Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Goldleaf Exim Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Goldleaf Exim Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.