Grab A Grub Services Limited - Due diligence report

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

2014-10-29 Mumbai, Maharashtra Active Unlisted Active Compliant
View plans
GA Grab A Grub Services Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Grab — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Grab is assessed as Low Risk with a Trust Score of 87/100. Grab is an active public limited indian non-government company incorporated in 2014, operating in the Internet 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 low compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Grab A Grub Services Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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.

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 8 open (47.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited8 48.0 cr
Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 4 auditor resignation(s) filed - latest: Shaparia Mehta & Associates LLP on 2021-09-14.
  • 9 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRATISH ASWIN SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
RADHIKA ROHIDAS DISALE 01234567 Director 01/04/2018 6 yrs Approved
NISHANT PRAVIN VORA 01234567 Director 01/04/2018 6 yrs Approved
DHIRENDRA HARILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
CHANDRAKANT SHRIPAD GOKHALE 01234567 Director 01/04/2018 6 yrs Approved
JIGNESH PATEL JAGDISH 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL CHAKRAPANI SURYANARAYANA KAVIPURAPU 01234567 Director 01/04/2018 6 yrs Approved
Shashi Ranjan 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 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 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
Reliance Retail Ventures Limited
Subsidiaries
-
Group entities
-
Capital events
15 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Reliance Retail Ventures Limited Holding Company 74.00%
Reliance Industries Limited Holding Company 74.00%

Key managerial personnel: PRATISH ASWIN SANGHVI (Whole-time director) · NISHANT PRAVIN VORA (Whole-time director) · JIGNESH PATEL JAGDISH (Whole-time director)

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.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
8 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 47.00 Lakh already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Jul 2024
Director appointed
Shashi Ranjan (Cfo)
20 Jun 2024
Director ceased
NIKHIL CHAKRAPANI SURYANARAYANA KAVIPURAPU
11 Jan 2024
Director appointed
NIKHIL CHAKRAPANI SURYANARAYANA KAVIPURAPU (Director)
25 Sep 2023
Charge created
Hdfc Bank Limited - 2.00 Lakh
12 Jun 2023
Charge created
Hdfc Bank Limited - 2.00 Lakh
Charge created
Hdfc Bank Limited - 10.00 Lakh
Charge created
Hdfc Bank Limited - 3.00 Lakh
Charge created
Hdfc Bank Limited - 5.00 Lakh
15 Apr 2022
Securities allotted
25000000 Debentures - 25.00 cr raised
15 Sep 2021
Director ceased
RADHIKA ROHIDAS DISALE
Director ceased
HARISH MADNANI
Director ceased
DHIRENDRA HARILAL SHAH
Director ceased
CHANDRAKANT SHRIPAD GOKHALE
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
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 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Earn.Com U74999DL2021FTC378958 New Delhi, Delhi, India
Xoxoday U72900KA2012PTC112573 Bangalore South, Karnataka, India
Gulbrandsen Technologies (India) Private Limited U72200GJ2003PTC042402 Vadodara, Gujarat, India
Ozone Logistics Private Limited U74900WB2010PTC151476 Kolkata, West Bengal, India
Fresenius-Kabi U24231PN1995PTC014017 Ranjangaon, Maharashtra, India
Calderys U02692MP2005PLC017865 Katni, Madhya Pradesh, India
Festo U29220KA1986PTC007449 Bangalore, Karnataka, India
Chennai Radha Engineering U28113TN2005PTC056452 Chennai-600 083., Tamil Nadu, India
12

Who Uses This Report

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

Verify Grab before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Grab: 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 50/100, 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 Grab - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Grab pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Grab - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Grab an active company?

Grab has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Grab financially healthy?

Grab has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Grab?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Grab?

The ultimate holding entity is Reliance Retail Ventures Limited. 8 active director(s) are on record.

Does Grab have loans or charges against its assets?

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

Is Grab up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Grab?

Its Credit Risk Score is 50/100 (Moderate). 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.