Grd Trucks Private Limited - Due diligence report

A 360° intelligence report on Grd Trucks Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2012-06-20 Jaipur, Rajasthan Under Cirp Unlisted Active Compliant
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Grd Trucks Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Grd Trucks Private Limited is assessed as Moderate with a Trust Score of 50/100. Grd Trucks Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Automotive 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Grd Trucks Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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 ScoreCaution Indicated
40/100
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: 30/100 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.

Charges position: 7 open (28.44 cr) · 5 satisfied (42.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Hdfc Bank Limited1 48.0 cr
Tata Capital Financial Services Limited2 48.0 cr
State Bank Of India1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAYANK AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MANOJ AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2016)
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 2018 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
3 allotment(s) · 0 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 75 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
7 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 diligence29/100
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 assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 28.44 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed 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 events
18 May 2021
Charge satisfied
Others
22 Apr 2021
Charge satisfied
Hdfc Bank Limited
01 Dec 2020
Director ceased
MANISH AGARWAL
09 Nov 2020
Charge created
Tata Capital Financial Services Limited - 99.00 Lakh
09 Sep 2020
Charge satisfied
Others
25 Aug 2020
Charge satisfied
Others
23 Jul 2020
Charge created
Yes Bank Limited - 2.50 cr
29 Feb 2020
Charge created
Others - 5.00 cr
07 Feb 2020
Securities allotted
1922659 Equity Shares Without Differential Rights - 2.50 cr raised
28 Sep 2019
Last AGM held
Annual general meeting
16 Sep 2019
Charge created
Others - 5.00 cr
12 Apr 2019
Charge created
Others - 5.00 cr
31 Mar 2019
Latest balance sheet
Filed with ROC
25 Jul 2018
Charge created
Others - 5.00 cr
21 Mar 2018
Securities allotted
1363632 Equity Shares Without Differential Rights - 1.50 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Reliance Industries U45209MH2007PTC326060 Mumbai, Maharashtra, India
Rajasree Motors Private Limited U31103KL1997PTC011604 Ernakulam, Kerala, India
Pothen Vehicles And Services Private Limited U50400KL2014PTC035851 Trivandrum, Kerala, India
Rwl Healthworld Limited U85121DL2006PLC148330 New Delhi, Delhi, India
Punjab Small Industries And Export Corporation Limited U14292CH1962SGC002427 Chandigarh, Chandigarh, India
Magicon Impex U32201DL2004PTC127870 New Delhi, Delhi, India
Emerald Cars Private Limited U50102GJ2006PTC049383 Ahmedabad, Gujarat, India
Ritu Automobiles Private Limited U50500MH2010PTC201087 Kalyan, Maharashtra, India
12

Who Uses This Report

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

Verify Grd Trucks Private Limited 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 Grd Trucks 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Grd Trucks Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Grd Trucks 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 Grd Trucks Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Grd Trucks Private Limited an active company?

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

Is Grd Trucks Private Limited financially healthy?

Grd Trucks Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Grd Trucks Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Grd Trucks Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Grd Trucks Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Grd Trucks Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Grd Trucks Private Limited?

Its Credit Risk Score is 30/100 (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.