Granite Gate Properties Private Limited - Due diligence report

A 360° intelligence report on The3C: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2007-05-16 New Delhi, Delhi Under Cirp Unlisted Active Non-Compliant
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GG Granite Gate Properties 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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The3C — 360° Intelligence Report

Generated from MCA filings & public records
29/100
Trust Score
Caution Indicated

The3C is assessed as Caution Indicated with a Trust Score of 29/100. The3C is a private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 17 Jul 2026 from the latest processed filings. Granite Gate Properties Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
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
29/100
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
40/100
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 ScoreCaution Indicated
20/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (60.00 cr) · 14 satisfied (1,152.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited6 48.0 cr
Indusind Bank Ltd.2 48.0 cr
Yes Bank Limited1 48.0 cr
Axis Trustee Services Limited1 48.0 cr
Axis Bank Ltd.1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: NCLT, DRT.
  • Litigation present in 5 court forum(s).
  • 1 auditor resignation(s) filed - latest: Abhishek Raja & Associates on 2015-02-20.
  • 2 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND RAM 01234567 Director 01/04/2018 6 yrs Approved
BHUPENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SARAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SARAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ANAND RAM 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 2017 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
Three C Universal Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Three C Universal Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence17/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 60.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view25/100
Limited indicators at present
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
12 Dec 2023
Charge satisfied
Indusind Bank Ltd.
01 Mar 2019
Director appointed
SARAN KUMAR (Company Secretary)
30 Jul 2018
Director ceased
RAJEEV BAISOYA
06 Jul 2018
Director appointed
BHUPENDRA SINGH (Director)
30 Nov 2017
Last AGM held
Annual general meeting
30 Jun 2017
Charge satisfied
Axis Trustee Services Limited
31 Mar 2017
Latest balance sheet
Filed with ROC
23 Nov 2016
Director appointed
ANAND RAM (Director)
Director ceased
PRATAP SINGH KATOCH
Director ceased
RAVI BHARGAV
Director ceased
DINESH KUMAR PAHWA
15 Jun 2016
Director ceased
SATISH KUMAR TIWARI
18 Sep 2015
Charge satisfied
Icici Bank Limited
17 Sep 2015
Charge satisfied
Icici Bank Limited
16 Sep 2015
Charge satisfied
Icici Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eldeco U70109UP2006PLC066091 Kanpur, Uttar Pradesh, India
Velohar Infra Private Limited U45200TN2009PTC072746 Chennai, Tamil Nadu, India
Smsplindia U41000DL1992PLC047372 New Delhi, Delhi, India
Dhabalia Developers Private Limited U45202MH2009PTC195892 Vashi, Maharashtra, India
Boulevard Projects Private Limited U70200DL2010PTC203764 New Delhi, Delhi, India
Godavari Infratech Projects Private Limited U45209TG2007PTC056073 Serilingampally, Telangana, India
Safal Constructions Private Limited U45201GJ1995PTC024716 Ahmedabad, Gujarat, India
Srs Group U45201HR2005PLC041051 Faridabad, Haryana, India
12

Who Uses This Report

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

Verify The3C 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 The3C: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for The3C - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 29/100, distress signals and MSME payment-delay disclosures - know whether The3C pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for The3C - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is The3C an active company?

The3C has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is The3C financially healthy?

The3C has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with The3C?

Its overall Trust Score is 29/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls The3C?

The ultimate holding entity is Three C Universal Developers Private Limited. 4 active director(s) are on record.

Does The3C have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is The3C up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to The3C?

Its Credit Risk Score is 40/100 (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.