Gopal Aromatic Private Limited - Due diligence report

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

2020-10-13 Delhi, Delhi Active Unlisted Active Compliant
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Gopal Aromatic Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Gopal Aromatic Private Limited is assessed as Low Risk with a Trust Score of 87/100. Gopal Aromatic Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the FMCG sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Gopal Aromatic Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VINEETA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHARAD CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
RACHIT AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SRI GOPAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIPIN KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
RACHNA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
0 allotment(s) · 11 transfer(s)

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

Key managerial personnel: RACHNA AGRAWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Asset base grew 24% - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view82/100
Positive growth 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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
RACHIT AGRAWAL
Director ceased
RACHNA AGRAWAL
10 Apr 2023
Director appointed
RACHIT AGRAWAL (Director)
31 Mar 2023
Share transfer (FY 2023)
2000.00000000 shares to Apoorv Gupta
Share transfer (FY 2023)
100.00000000 shares to Sri Gopal Gupta
Share transfer (FY 2023)
1900.00000000 shares to Sri Gopal Gupta
14 Mar 2023
Director appointed
RACHNA AGRAWAL (Managing Director)
13 Mar 2023
Director ceased
ANUBHA GUPTA
31 Mar 2022
Share transfer (FY 2022)
2200.00000000 shares to Rachna Agrawal
Share transfer (FY 2022)
1700.00000000 shares to Sri Gopal Gupta Trustee Aquad Family Trust
Share transfer (FY 2022)
300.00000000 shares to Sri Gopal Gupta Trustee Aquad Family Trust
Share transfer (FY 2022)
200.00000000 shares to Rachit Agrawal
12 Nov 2021
Director ceased
SHARAD CHAUDHARY
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ajinomoto U15495TN2003PTC051710 Kancheepuram, Tamil Nadu, India
Pranshu Foods Private Limited U15400HR2013PTC053871 Fatehbad, Haryana, India
Tabp U15549TZ2018PTC030885 Coimbatore South, Tamil Nadu, India
Kanha Flour Mills Private Limited U15311UP2004PTC029046 Raebareli, Uttar Pradesh, India
Pro Nature U15315KA2006PTC040572 Bangalore, Karnataka, India
Hari Vegoils Private Limited U15118RJ2020PTC071496 Bharatpur, Rajasthan, India
Brindavan Roller Flour Mills Private Limited U01111KA1980PTC003866 Na, Karnataka, India
Joshijampala Engineering Private Limited U28931PN2008PTC132304 Satara, Maharashtra, India
12

Who Uses This Report

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

Verify Gopal Aromatic Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gopal Aromatic 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Gopal Aromatic Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Gopal Aromatic Private 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 Gopal Aromatic Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gopal Aromatic Private Limited an active company?

Gopal Aromatic Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Gopal Aromatic Private Limited financially healthy?

Gopal Aromatic Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Gopal Aromatic Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gopal Aromatic Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Gopal Aromatic Private Limited have loans or charges against its assets?

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

Is Gopal Aromatic Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Gopal Aromatic Private Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.