Promoter holding
64.27%
GT
Gpi Textiles - Due diligence report
A 360° intelligence report on Gpi Textiles: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Gpi Textiles — 360° Intelligence Report
Generated from MCA filings & public records33/100
Trust Score
Caution Indicated
Gpi Textiles is assessed as Caution Indicated with a Trust Score of 33/100. Gpi Textiles is an active public limited indian non-government company incorporated in 2000, operating in the Manufacturing 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 26 Sep 2026 from the latest processed filings. Gpi Textiles Ltd snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
33/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
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 ScoreCaution Indicated
30/100
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 · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 8 satisfied (579.39 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Phoenix Arc Private Limited | 2 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Industrial Development Bank Of India | 1 | 48.0 cr |
| The State Bank Of India | 1 | 48.0 cr |
Compliance Score: 18/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO, NCLT, MCA.
- Litigation present in 5 court forum(s).
- 1 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATVINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURINDER KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHASHI BHUSHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rahul Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- SATVINDER SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2016 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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 40 · Distress 45
Growth signals & trust indicators
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Compliance score is weak (18/100).
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence31/100
Caution indicated
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 assessment26/100
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 view26/100
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 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Dec 2023
Charge satisfied
State Bank Of India
27 Nov 2023
Charge satisfied
Phoenix Arc Private Limited
29 Sep 2023
Director ceased
SATVINDER SINGH
Director ceased
SHIV
Director ceased
NEERAJ JOSHI
Director ceased
SHASHI BHUSHAN
Director ceased
Rahul Sharma
Director ceased
ANIL KUMAR SHARMA
19 Sep 2023
Director appointed
SHASHI BHUSHAN (Director)
Director appointed
Rahul Sharma (Director)
05 Aug 2023
Director ceased
LALAN KUMAR SINGH
04 Aug 2023
Director ceased
SURINDER KUMAR SHARMA
03 Jul 2023
Director appointed
SATVINDER SINGH (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ramya Spinning Mills Private Limited | U18100AP2000PTC033839 | Guntor, Andhra Pradesh, India |
| Mittal Filaments Private Limited | U17119GJ1998PTC035069 | Surat, Gujarat, India |
| Sri Nallathal Spinning Mills Private Limited | U17111TZ1998PTC008312 | Erode, Tamil Nadu, India |
| Ambika Footwear Private Limited | U19201DL2003PTC118454 | New Delhi, Delhi, India |
| Globe Denwash Private Limited | U18209GJ2017PTC095971 | Ahmedabad, Gujarat, India |
| Kavset Exports Private Limited | U52321DL2004PTC124506 | New Delhi, Delhi, India |
| Avichal Embroidery Private Limited | U17291PB2001PTC024488 | Punjab, Punjab, India |
| Br Cottfab Private Limited | U17290MH2020PTC336165 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gpi Textiles before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gpi Textiles: 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 Gpi Textiles - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Gpi Textiles pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Gpi Textiles - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gpi Textiles an active company?
Gpi Textiles has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).
Is Gpi Textiles financially healthy?
Gpi Textiles has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Gpi Textiles?
Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gpi Textiles?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Gpi Textiles have loans or charges against its assets?
No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Gpi Textiles up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).
Is it risky to lend to Gpi Textiles?
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.
