Gradient Business Consulting Private Limited - Due diligence report

A 360° intelligence report on Gradient Business Consulting: trust score, financial health, credit view, compliance, directors, growth and di…

2012-02-07 Barasat - I, West Bengal Converted To Llp Unlisted Active Compliant
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Gradient Business Consulting — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Gradient Business Consulting is assessed as Caution Indicated with a Trust Score of 34/100. Gradient Business Consulting is a private limited indian non-government company incorporated in 2012, operating in the Metals and Minerals 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 16 Aug 2026 from the latest processed filings. Gradient Business Consulting Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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 (-) · 3 satisfied (4.82 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
  • 3 auditor resignation(s) filed - latest: G GOENKA AND ASSOCIATES on 2019-03-15.
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Sampat Singh 01234567 Director 01/04/2018 6 yrs Approved
ABHIJIT CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
Raju Hazra 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2018)
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 2022 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) · 2 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 45 · Distress 30
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Adverse company status: Converted To Llp.
Compliance score is weak (5/100).
3 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence21/100
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 assessment23/100
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 view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2025
Director appointed
Raju Hazra (Additional Director)
30 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Apr 2024
Charge satisfied
Others
01 Mar 2024
Director appointed
Sampat Singh (Additional Director)
09 Feb 2024
Charge satisfied
Axis Bank Limited
09 Oct 2023
Director ceased
RAJU HAZRA
07 Oct 2023
Director appointed
ABHIJIT CHATTERJEE (Director)
04 Jan 2020
Director ceased
NARAYAN KUMAR MODI
28 Jun 2019
Charge created
Axis Bank Limited - 12.40 Lakh
07 Nov 2017
Securities allotted
200000 Equity Shares - 20.00 Lakh raised
26 Sep 2017
Director ceased
SANWAR MALL SHARMA
Director ceased
BASANT KUMAR SHARMA
Director ceased
SITA RAM SHARMA
Director ceased
MURARI LAL SHARMA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Emars Group U14107WB1995PTC076235 Kolkata, West Bengal, India
Reverence Minerals Private Limited U14219RJ2006PTC022579 Jaipur, Rajasthan, India
Gagandeep Commodities Trade Private Limited U74999WB2011PTC160828 Kolkata, West Bengal, India
Sushila Carbon & Chemicals Private Limited U24293JH2011PTC014817 Palamau, Jharkhand, India
Habib Marbles Private Limited U14101RJ1994PTC008432 Rajsamand, Rajasthan, India
Unitos Trading Private Limited U14299TZ2018PTC031336 Salem, Tamil Nadu, India
Royal Silica Private Limited U28920GJ2010PTC062422 Vadodara, Gujarat, India
Shakun Marmo Private Limited U14101RJ2004PTC019416 Udaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Gradient Business Consulting before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gradient Business Consulting: 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 45/100, margin trends, ownership structure and peer set for Gradient Business Consulting - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Gradient Business Consulting pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Gradient Business Consulting - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gradient Business Consulting an active company?

Gradient Business Consulting has MCA status “Converted To Llp” with a compliance score of 5/100 (Caution Indicated).

Is Gradient Business Consulting financially healthy?

Gradient Business Consulting has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Gradient Business Consulting?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gradient Business Consulting?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Gradient Business Consulting have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Gradient Business Consulting up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Gradient Business Consulting?

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.