Goodwill Enterprises Limited - Due diligence report

A 360° intelligence report on Goodwill Enterprises Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1992-09-23 Mumbai, Maharashtra Active Listed
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Goodwill Enterprises Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Goodwill Enterprises Limited is assessed as Moderate with a Trust Score of 65/100. Goodwill Enterprises Limited is an active public limited indian non-government company incorporated in 1992, operating in the Fashion and Accessories 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Goodwill Enterprises Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
65/100
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 ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
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
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Jan 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2017 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 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 33+ years.
Distress signals & risk flags
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
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 view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
03 Jan 2019
Latest balance sheet
Filed with ROC
29 Sep 2018
Last AGM held
Annual general meeting
23 Sep 1992
Incorporated
Registered with RoC-Mumbai
10

Key Observations

Auto-generated from the data above
Promoters hold the largest single block of equity as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Evergrow Dealtrade Private Limited U51909WB2010PTC141990 Kolkata, West Bengal, India
Saksham Apparels Limited U45200DL2007PLC160137 New Delhi, Delhi, India
Tug Developers Private Limited U45400WB2008PTC130472 Kolkata, West Bengal, India
Safetrack Chits Private Limited U65992KL2012PTC032931 Vatanappally, Kerala, India
Crown Realters And Amusements Private Limited U45201DL2005PTC136397 New Delhi, Delhi, India
Mili Marketing Private Limited U51909DL1997PTC128748 New Delhi, Delhi, India
Coin Investment And Chitty Private Limited U65992KL1995PTC009837 Ernakulam, Kerala, India
Milestone Capital Consultants Private Limited U74140DL2010PTC200186 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Goodwill Enterprises Limited 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 Goodwill Enterprises 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Goodwill Enterprises Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Goodwill Enterprises Limited 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 Goodwill Enterprises Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Goodwill Enterprises Limited an active company?

Goodwill Enterprises Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Goodwill Enterprises Limited financially healthy?

Goodwill Enterprises Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Goodwill Enterprises Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Goodwill Enterprises Limited?

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

Does Goodwill Enterprises Limited have loans or charges against its assets?

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

Is Goodwill Enterprises Limited up to date with its ROC filings?

Last balance sheet is for Jan 2019 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Goodwill Enterprises Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.