G.P.H.P. Holdings Pvt. Ltd. - Due diligence report

A 360° intelligence report on G.P.H.P. Holdings Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and dis…

1990-05-24 Kolkata, West Bengal Active Unlisted Active Compliant
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G.P.H.P. Holdings Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

G.P.H.P. Holdings Pvt. Ltd. is assessed as Moderate with a Trust Score of 50/100. G.P.H.P. Holdings Pvt. Ltd. is an active private limited indian non-government company incorporated in 1990, operating in the Consumer Electronics & Durables 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 high compliance risk and high financial risk profile.

Report generated on 11 Nov 2026 from the latest processed filings. G.P.H.P. Holdings Pvt. Ltd. snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
45/100
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.

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 5 satisfied (5.92 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: RBI.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ALOK MAHESHWARY 01234567 Director 01/04/2018 6 yrs Approved
AAYUSH MAHESHWARY 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.
Director & KMP remuneration (FY 2023)
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 2026 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
2 allotment(s) · 7 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
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 view30/100
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
20 Jan 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Jun 2023
Charge created
Others - 38.00 Lakh
29 Dec 2021
Charge created
Others - 34.82 Lakh
09 Dec 2021
Charge created
Others - 75.00 Lakh
19 Jun 2020
Charge created
Others - 70.18 Lakh
26 Jul 2019
Director ceased
MANJUSHREE MAHESHWARY
06 Jun 2019
Director ceased
ANUSHREE MAHESHWARY
31 Mar 2016
Share transfer (FY 2016)
67000.00000000 shares to ALOK
Share transfer (FY 2016)
13750.00000000 shares to ALOK
Share transfer (FY 2016)
13750.00000000 shares to MANJUSHREE
Share transfer (FY 2016)
6250.00000000 shares to ALOK
Share transfer (FY 2016)
6250.00000000 shares to MANJUSHREE
02 Jan 2012
Director appointed
AAYUSH MAHESHWARY (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2026 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S G N Telecoms Limited L64200PB1986PLC006807 Mohali, Punjab, India
Aeromech Technologies Private Limited U35303KA2006PTC041086 Bangalore, Karnataka, India
Dixon International Limited U00000PB1998PLC021591 Punjab, Punjab, India
Vivid Packaging Private Limited U36912TG2014PTC094721 Hyderabad, Telangana, India
Mrf International Limited U25111TN1992PLC023695 Madras-600006, Tamil Nadu, India
Isgec Covema Limited. U52109DL1986PLC025908 New Delhi, Delhi, India
Gujarat Polytex Pvt Ltd U25209GJ1985PTC008148 Ahmedabad, Gujarat, India
Speedways Rubber Co Limited U25111PB2007PLC030902 Jalandhar, Punjab, India
12

Who Uses This Report

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

Verify G.P.H.P. Holdings 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 G.P.H.P. Holdings 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: Enhanced diligence advised. Credit risk score 45/100, 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 G.P.H.P. Holdings Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether G.P.H.P. Holdings 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 G.P.H.P. Holdings Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is G.P.H.P. Holdings Pvt. Ltd. an active company?

G.P.H.P. Holdings Pvt. Ltd. has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is G.P.H.P. Holdings Pvt. Ltd. financially healthy?

G.P.H.P. Holdings Pvt. Ltd. has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with G.P.H.P. Holdings Pvt. Ltd.?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls G.P.H.P. Holdings Pvt. Ltd.?

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

Does G.P.H.P. Holdings Pvt. Ltd. have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is G.P.H.P. Holdings Pvt. Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to G.P.H.P. Holdings Pvt. Ltd.?

Its Credit Risk Score is 45/100 (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.