Gpk Logistech Private Limited - Due diligence report

A 360° intelligence report on Storemart: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2020-10-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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GL Gpk Logistech Private Limited
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Storemart — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Storemart is assessed as Moderate with a Trust Score of 58/100. Storemart is an active private limited indian non-government company incorporated in 2020, operating in the Internet sector. 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 16 Jul 2026 from the latest processed filings. Gpk Logistech 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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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 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 (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DUTTPRASAD KAPUR 01234567 Director 01/04/2018 6 yrs Approved
POONAM DUTTPRASAD KAPUR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2023 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
12 allotment(s) · 3 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 65 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
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 view48/100
Mixed 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
18 Oct 2023
Director ceased
DEORAJ SHIVPUJAN SHUKLA
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Share transfer (FY 2023)
231.00000000 shares to Ghanshyam Bajranglal Biyani
Latest balance sheet
Filed with ROC
23 Dec 2022
Securities allotted
115 Preference Shares - 15.30 Lakh raised
Director ceased
ANSHUL DAVE
12 Dec 2022
Securities allotted
360 Preference Shares - 47.88 Lakh raised
12 Nov 2022
Securities allotted
40 Preference Shares - 10.64 Lakh raised
29 Jun 2022
Securities allotted
38 Preference Shares - 10.10 Lakh raised
09 Jun 2022
Securities allotted
76 Preference Shares - 20.21 Lakh raised
11 May 2022
Securities allotted
113 Preference Shares - 30.02 Lakh raised
31 Mar 2022
Securities allotted
390 Preference Shares - 51.82 Lakh raised
15 Mar 2022
Securities allotted
76 Preference Shares - 14,037.00 raised
22 Feb 2022
Securities allotted
118 Preference Shares - 15.68 Lakh raised
30 Dec 2021
Securities allotted
76 Preference Shares - 10.10 Lakh raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yash Warehousing Private Limited U74999WB2011PTC161551 Kolkata, West Bengal, India
Bsb Warehousing Private Limited U93000RJ2010PTC032922 Jaipur, Rajasthan, India
Maheshwari Solvent Extractions Limited U15140MH1983PLC029377 Gondia, Maharashtra, India
Ina Agro-Logistics Private Limited U74999PN2019PTC188394 Pune, Maharashtra, India
Crystal Warehousing Private Limited U45400WB2008PTC122338 Kolkata, West Bengal, India
Kalka Fabricators Pvt.Ltd. U27109WB1994PTC065670 Kolkata, West Bengal, India
Ruchi Agro Cooling Private Limited U63022OR1999PTC005940 Bhubaneswar, Orissa, India
Moon Light Shipping Services Private Limited U63090TN1997PTC039235 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Storemart before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Storemart: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Storemart - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Storemart 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 Storemart - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Storemart an active company?

Storemart has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Storemart financially healthy?

Storemart has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Storemart?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Storemart?

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

Does Storemart have loans or charges against its assets?

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

Is Storemart up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Storemart?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.