Promoter holding
64.27%
GP
Gontermann Peipers (India) Ltd - Due diligence report
A 360° intelligence report on Gontermann Peipers (India) Ltd: trust score, financial health, credit view, compliance, directors, growth and …
GP
Gontermann Peipers (India) Ltd
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Gontermann Peipers (India) Ltd — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Gontermann Peipers (India) Ltd is assessed as Moderate with a Trust Score of 71/100. Gontermann Peipers (India) Ltd is an active public limited indian non-government company incorporated in 1966, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Gontermann Peipers (India) Ltd 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 5 open (173.35 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Industrial Development Bank Of India | 2 | 48.0 cr |
| Industrial Reconstruction Bank Of India | 1 | 48.0 cr |
| Uti Bank Limited | 1 | 48.0 cr |
| Industrial Investment Bank Of India Limited | 1 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- No balance-sheet filing date on record.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 59+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 5 open charge(s) of 173.35 cr already registered.
- Compliance record supports lending.
Investor view51/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 6 events30 Mar 2001
Charge created
Uti Bank Limited - 4.74 cr
31 Mar 2000
Charge created
Industrial Investment Bank Of India Limited - 4.74 cr
14 Aug 1995
Charge created
Industrial Reconstruction Bank Of India - 8.88 cr
11 Jul 1995
Charge created
Industrial Development Bank Of India - 150.00 cr
Charge created
Industrial Development Bank Of India - 5.00 cr
27 Dec 1966
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gontermann Peipers (India) Ltd before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gontermann Peipers (India) 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: Enhanced diligence advised. 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 Gontermann Peipers (India) Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Gontermann Peipers (India) Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Gontermann Peipers (India) Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gontermann Peipers (India) Ltd an active company?
Gontermann Peipers (India) Ltd has MCA status “Inactive For E-Filing” with a compliance score of 76/100 (Low Risk).
Is Gontermann Peipers (India) Ltd financially healthy?
Processed financial statements are not yet available for Gontermann Peipers (India) Ltd, so its financial health is unassessed.
Should I do business with Gontermann Peipers (India) Ltd?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gontermann Peipers (India) Ltd?
See the directors and ownership sections above for board and shareholding detail.
Does Gontermann Peipers (India) Ltd have loans or charges against its assets?
5 open charge(s) are registered against its assets.
Is Gontermann Peipers (India) Ltd up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Gontermann Peipers (India) Ltd?
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.
