Goyal Resources Pvt Ltd - Due diligence report

A 360° intelligence report on Goyal Resources Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1991-01-11 Kolkata, West Bengal Active Unlisted Active Compliant
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GR Goyal Resources Pvt Ltd
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Goyal Resources Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Goyal Resources Pvt Ltd is assessed as Low Risk with a Trust Score of 76/100. Goyal Resources Pvt Ltd is an active private limited indian non-government company incorporated in 1991, operating in the Metals and Minerals 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 high compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Goyal Resources Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (6.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India4 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHU DEVI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR AGARWAL 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 2019 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
10 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 35+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 6.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Feb 2020
Director ceased
RADHA DEVI AGARWAL
06 Feb 2020
Director appointed
MADHU DEVI AGARWAL (Director)
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
04 Jun 2013
Securities allotted
1048750 Equity Shares Without Differential Rights - 4.20 cr raised
01 Apr 2013
Securities allotted
1055000 Equity Shares Without Differential Rights - 4.22 cr raised
31 Mar 2013
Securities allotted
1048750 Equity Shares Without Differential Rights - 4.20 cr raised
31 Mar 2012
Securities allotted
1055000 Equity Shares Without Differential Rights - 4.22 cr raised
15 Dec 2011
Securities allotted
245000 Equity Shares Without Differential Rights - 98.00 Lakh raised
04 Jul 2011
Securities allotted
308750 Equity Shares Without Differential Rights - 1.24 cr raised
31 Mar 2011
Securities allotted
245000 Equity Shares Without Differential Rights - 98.00 Lakh raised
31 Mar 2010
Securities allotted
308750 Equity Shares Without Differential Rights - 1.24 cr raised
09 Dec 2009
Securities allotted
380000 Equity Shares Without Differential Rights - 1.52 cr raised
31 Mar 2009
Securities allotted
380000 Equity Shares Without Differential Rights - 1.52 cr raised
07 Mar 2005
Charge created
Union Bank Of India - 4.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Novitas Plast Private Limited U25200MP2012PTC029480 Indore, Madhya Pradesh, India
Garvith Organic Farms Limited U01100RJ2016PLC056565 Jaipur, Rajasthan, India
Keveeyem Company Supariwala Pvt Ltd U52207KL1994PTC008084 Malappuram, Kerala, India
Kef Tea & Commodities Private Limited U15129WB2016PTC215942 Kolkata, West Bengal, India
Seema Sarees Private Limited U99999MH1996PTC101094 Maharashtra, Maharashtra, India
Artora Exim Private Limited U29199GJ1993PTC019638 Ahmedabad, Gujarat, India
Peak Agencies Pvt Ltd U51900MH1987PTC044742 Mumbai, Maharashtra, India
Balaji Tracom Private Limited U52190WB2010PTC151698 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Goyal Resources Pvt Ltd before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Goyal Resources Pvt 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Goyal Resources Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Goyal Resources Pvt Ltd 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 Goyal Resources Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Goyal Resources Pvt Ltd an active company?

Goyal Resources Pvt Ltd has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Goyal Resources Pvt Ltd financially healthy?

Goyal Resources Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Goyal Resources Pvt Ltd?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Goyal Resources Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Goyal Resources Pvt Ltd have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Goyal Resources Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Goyal Resources Pvt Ltd?

Its Credit Risk Score is 85/100 (Low Risk). 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.