Promoter holding
64.27%
GI
Gratex Industries Limited - Due diligence report
A 360° intelligence report on Gratex Industries Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Gratex Industries Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Gratex Industries Limited is assessed as Moderate with a Trust Score of 72/100. Gratex Industries Limited is an active public limited indian non-government company incorporated in 1984, operating in the E-Commerce 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 high compliance risk and low financial risk profile.
Report generated on 08 Aug 2026 from the latest processed filings. Gratex Industries Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (33.05 Lakh) · 4 satisfied (56.50 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Maharashtra | 3 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Punjab National Bank | 3 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: LAKHANI & LAKHANI CHARTERED ACCOUNTANTS on 2019-01-29.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MONA PRATAP MENON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT SAWANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Neha Arora | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHA ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARAN BALDEV SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONA PRATAP MENON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALDEVKRISHAN RAMRATTAN SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKANKSHA BECTOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: MONA PRATAP MENON (CFO) · KARAN BALDEV SHARMA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (38/100).
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 10,738.00.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 33.05 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Jan 2026
Charge created
Others - 15.05 Lakh
16 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Mar 2024
Charge satisfied
Citi Bank N.A.
31 Oct 2023
Charge created
Others - 9.00 Lakh
14 Aug 2023
Director appointed
AKANKSHA BECTOR (Director)
10 Nov 2020
Director appointed
Neha Arora (Company Secretary)
Director appointed
NEHA ARORA (Company Secretary)
09 Jul 2019
Director appointed
PRASHANT SAWANT (Director)
12 Feb 2019
Director ceased
BHAGWATIPRASAD MANGAL
14 Aug 2018
Director ceased
KRISHNA PRAKASH BHARDWAJ
29 May 2018
Director ceased
GURVINDER SINGH SAGGU
07 Nov 2015
Director ceased
REKHA PRADEEP NAGORI
11 Aug 2015
Director ceased
PRATAP RAMANKUTTY MENON
Director ceased
PROMILA BALDEV SHARMA
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Psb Papers Private Limited | U21011UP1981PTC005234 | Udham Singh Nagar, Uttar Pradesh, India |
| Rpml Industries Private Limited | U21093UP2018PTC104055 | Kiratpur, Uttar Pradesh, India |
| Loghorn Industries Private Limited | U20219WB1997PTC084494 | Kolkata, West Bengal, India |
| Cos Board Industries Ltd. | L21015OR1980PLC000916 | Cuttack, Orissa, India |
| Bioq | U21000DL2021PTC378756 | Delhi, Delhi, India |
| Carecorupack | L15549GJ1995PLC028116 | Ahmedabad, Gujarat, India |
| Rama Paper Mills | L27104UP1985PLC007556 | Uttar Pradesh, Uttar Pradesh, India |
| Ashoka Furniture Pvt Ltd | U36101HP1994PTC014164 | Mandi, Himachal Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gratex Industries Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gratex Industries 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Gratex Industries Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Gratex Industries Limited 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 Gratex Industries Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gratex Industries Limited an active company?
Gratex Industries Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Gratex Industries Limited financially healthy?
Gratex Industries Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Gratex Industries Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gratex Industries Limited?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Gratex Industries Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Gratex Industries Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Gratex Industries Limited?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
