Grainspan Nutrients Private Limited - Due diligence report

A 360° intelligence report on Grainspan Nutrients Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2012-09-24 Ahmedabad, Gujarat Active Unlisted Active Compliant
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GN Grainspan Nutrients Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Grainspan Nutrients Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Grainspan Nutrients Private Limited is assessed as Low Risk with a Trust Score of 80/100. Grainspan Nutrients Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Food and Beverages 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Grainspan Nutrients Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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.

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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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 10 open (824.38 cr) · 4 satisfied (117.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Hdfc Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
The South Indian Bank Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SIMER SINGH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
SHRENIKKUMAR SAMPATRAJ CHOWDHARY 01234567 Director 01/04/2018 6 yrs Approved
SAMPATRAJ LALCHAND CHOWDHRY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 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
7 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
10 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 824.38 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
04 Jun 2025
Charge satisfied
The South Indian Bank Limited
31 May 2025
Charge created
Others - 95.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
07 Jun 2024
Charge created
Axis Bank Limited - 80.00 cr
17 May 2024
Charge created
Others - 85.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Mar 2024
Charge created
Others - 200.00 cr
30 May 2023
Charge created
Others - 30.00 cr
27 Oct 2022
Charge created
The South Indian Bank Limited - 50.00 cr
30 Mar 2022
Securities allotted
1800000 Equity Shares - 27.00 cr raised
01 Mar 2022
Director appointed
SIMER SINGH BHATIA (Company Secretary)
08 Aug 2019
Charge satisfied
Others
Charge satisfied
Icici Bank Limited
26 Jul 2019
Charge created
Hdfc Bank Limited - 243.76 cr
17 Jan 2017
Charge created
Others - 24.10 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Naoils U01403MH2012PTC238601 Udgir, Maharashtra, India
Saraswati Sugar Mills Limited U01115HR2000PLC034519 Na, Haryana, India
Priyanka Refineries Private Limited U15143TG1995PTC019756 Hyderabad, Telangana, India
Jeyyam Global Foods L15400TN2008PLC066955 Chennai, Tamil Nadu, India
Kush Proteins Private Limited U15142GJ2008PTC055582 Anand, Gujarat, India
Vaighai Agro Products U15132TN2010PLC074539 Madurai, Tamil Nadu, India
Manorama Industries L15142MH2005PLC243687 Mumbai, Maharashtra, India
Conagra L15142TG1986PLC006957 Secunderabad, Telangana, India
12

Who Uses This Report

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

Verify Grainspan Nutrients Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Grainspan Nutrients Private 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 35/100, 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 Grainspan Nutrients Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Grainspan Nutrients Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Grainspan Nutrients Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Grainspan Nutrients Private Limited an active company?

Grainspan Nutrients Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Grainspan Nutrients Private Limited financially healthy?

Grainspan Nutrients Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Grainspan Nutrients Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Grainspan Nutrients Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Grainspan Nutrients Private Limited have loans or charges against its assets?

10 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Grainspan Nutrients Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Grainspan Nutrients Private Limited?

Its Credit Risk Score is 35/100 (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.