Gopal Ginning & Processing Private Limited - Due diligence report

A 360° intelligence report on Gopal Ginning & Processing Private Limited: trust score, financial health, credit view, compliance, directors,…

2008-04-30 Nanded, Maharashtra Active Unlisted Active Compliant
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GG Gopal Ginning & Processing Private Limited
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Gopal Ginning & Processing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Gopal Ginning & Processing Private Limited is assessed as Moderate with a Trust Score of 68/100. Gopal Ginning & Processing Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Appreal & Fashion 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 low compliance risk and high financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Gopal Ginning & Processing Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 5 open (1.84 cr) · 1 satisfied (3.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Hyderabad1 48.0 cr
Others5 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPAL MOHANLAL SARDA 01234567 Director 01/04/2018 6 yrs Approved
SURESH MOHANLAL SARDA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 1.84 cr already registered.
  • Compliance record supports lending.
Investor view35/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Jan 2026
Charge created
Others - 35.00 Lakh
30 Sep 2025
Charge created
Others - 30.00 Lakh
Last AGM held
Annual general meeting
26 Aug 2025
Charge created
Others - 14.00 Lakh
30 Jun 2025
Charge created
Others - 65.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Dec 2024
Charge created
Others - 40.00 Lakh
10 Nov 2016
Charge satisfied
State Bank Of Hyderabad
22 Mar 2016
Director ceased
PANKAJ KAMALKISHORE MALIWAL
16 Nov 2015
Director appointed
GOPAL MOHANLAL SARDA (Director)
21 Mar 2013
Director ceased
DATTATRAYA KOKADWAR
10 Jan 2011
Securities allotted
89000.00 Equity Shares - 89.00 Lakh raised
24 Mar 2009
Charge created
State Bank Of Hyderabad - 3.40 cr
30 Apr 2008
Incorporated
Registered with Roc Nagpur
Director appointed
SURESH MOHANLAL SARDA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 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
Pal Synthetics Limited U99999MH1981PLC024491 Mumbai, Maharashtra, India
Janarash Fashions Private Limited U18101DL2011PTC223051 New Delhi, Delhi, India
Zeko Online Private Limited U74999MH2015PTC270743 Mumbai, Maharashtra, India
Best Footwear Co U74899DL1982PTC014683 New Delhi, Delhi, India
Navodaya Leathers Private Limited U18209TN1995PTC030888 N.A. District, Tamil Nadu, India
Laj-Ids Exports Private Limited U18209DL2018PTC329503 New Delhi, Delhi, India
Aftab Silk Mills Private Limited U17120MH1998PTC116357 Thane, Maharashtra, India
Zaz And Zaz Private Limited U19129UP1992PTC014278 Kanpur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Gopal Ginning & Processing Private Limited before audits and certifications: compliance score 100/100, 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 Ginning & Processing 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Gopal Ginning & Processing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Gopal Ginning & Processing 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 Gopal Ginning & Processing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gopal Ginning & Processing Private Limited an active company?

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

Is Gopal Ginning & Processing Private Limited financially healthy?

Gopal Ginning & Processing Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Gopal Ginning & Processing Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gopal Ginning & Processing Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Gopal Ginning & Processing Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Gopal Ginning & Processing Private Limited up to date with its ROC filings?

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

Is it risky to lend to Gopal Ginning & Processing Private Limited?

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.