Gracious Vanijya Limited - Due diligence report

A 360° intelligence report on Gracious Vanijya Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1982-09-02 Mumbai, Maharashtra Active Listed Active Compliant
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Gracious Vanijya Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Gracious Vanijya Limited is assessed as Moderate with a Trust Score of 72/100. Gracious Vanijya Limited is an active public limited indian non-government company incorporated in 1982, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Gracious Vanijya Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MSEI.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BHADRESHKUMAR BHARTKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
MANISHABEN KALPESHBHAI MALVI 01234567 Director 01/04/2018 6 yrs Approved
RAJESHKUMAR VINODRAY TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
BHADRESHKUMAR BHARTKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAJESHKUMAR VINODRAY TRIVEDI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2025 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
1 allotment(s) · 0 transfer(s)

Key managerial personnel: BHADRESHKUMAR BHARTKUMAR SHAH (CFO) · BHADRESHKUMAR BHARTKUMAR SHAH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 43+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment68/100
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 view58/100
Mixed indicators
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 events
22 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Sep 2017
Director ceased
MANISHABEN KALPESHBHAI MALVI
Director ceased
RAJESHKUMAR VINODRAY TRIVEDI
21 Apr 2017
Director appointed
MANISHABEN KALPESHBHAI MALVI (Director)
Director ceased
RIDDHI PINAL SHAH
27 Jan 2017
Director appointed
BHADRESHKUMAR BHARTKUMAR SHAH (CFO)
Director appointed
RAJESHKUMAR VINODRAY TRIVEDI (Director)
Director ceased
PINAL KANCHANLAL SHAH
Director ceased
BHADRESHKUMAR BHARTKUMAR SHAH
19 Mar 2016
Director ceased
NITIN KUMAR JHOTA
25 Nov 2015
Securities allotted
2044200.00 Equity Shares - 2.76 cr raised
24 Mar 2015
Director appointed
BHADRESHKUMAR BHARTKUMAR SHAH (Managing Director)
Director ceased
KALYAN SINGH RAJORIA
Director ceased
NAVIN KUMAR JAIN
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Xpia Electronics Private Limited U32106DL2007PTC160723 Delhi, Delhi, India
Solitaire Investments Co Ltd L65990MH1981PLC025701 Mumbai, Maharashtra, India
Mash Spirits Private Limited U24200DL2021PTC376356 Delhi, Delhi, India
Ardent Dyechem Private Limited U24110MH2019PTC332451 Andheri (E), Maharashtra, India
Kamdhenu Engineering Industries Ltd L75123WB1981PLC033579 Kolkata, West Bengal, India
Transglobe Foods Limited L15400MH1986PLC255807 Mumbai, Maharashtra, India
Pel L68100DL1991PLC043677 New Delhi, Delhi, India
Vishal Exports Overseas Ltd L51909GJ1995PLC024874 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Gracious Vanijya Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gracious Vanijya Limited: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Gracious Vanijya Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Gracious Vanijya Limited 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 Gracious Vanijya Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gracious Vanijya Limited an active company?

Gracious Vanijya Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Gracious Vanijya Limited financially healthy?

Gracious Vanijya Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Gracious Vanijya Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gracious Vanijya Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Gracious Vanijya Limited have loans or charges against its assets?

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

Is Gracious Vanijya Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Gracious Vanijya Limited?

Its Credit Risk Score is 65/100 (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.