Grd Wires Private Limited - Due diligence report

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

2000-04-11 Cuttack, Orissa Active Unlisted Active Compliant
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GW Grd Wires Private Limited
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Grd Wires Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Grd Wires Private Limited is assessed as Moderate with a Trust Score of 72/100. Grd Wires Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Grd Wires Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (10.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJBALA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
CHANDRA SEKHAR SWAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAJBALA AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
0 allotment(s) · 6 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.00 cr already registered.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Jun 2025
Director ceased
SHALINI MODA
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Sep 2022
Charge created
Others - 10.00 cr
31 Mar 2022
Share transfer (FY 2022)
10.00000000 shares to LALIT KUMAR LAKHOTIA
Share transfer (FY 2022)
10.00000000 shares to REKHA BAHETI LAKHOTIA
Share transfer (FY 2022)
10.00000000 shares to YASH LAKHOTIA
25 Aug 2020
Director appointed
CHANDRA SEKHAR SWAIN (Director)
Director ceased
REKHA AGARWAL
31 Mar 2019
Share transfer (FY 2019)
40000.00000000 shares to DEVES JOSHI
Share transfer (FY 2019)
40000.00000000 shares to PRITI RANJAN JENA
Share transfer (FY 2019)
45000.00000000 shares to CHANDRA SEKHAR SWAIN
30 Mar 2013
Director ceased
RAJENDRA PRASAD AGARWALLA
14 Dec 2012
Director ceased
SOURAV KUMAR AGARWAL
Director ceased
DINDAYAL AGARWALLA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Manlova Dealcom U51909WB2014PTC204722 Kolkata, West Bengal, India
Epk Bearings India Private Limited U74999TG2007PTC055715 Hyderabad, Telangana, India
Suryanagri Trading And Consultancy Private Limited U74999MH2010PTC208273 Mumbai, Maharashtra, India
Trenchless Toolbox Private Limited U74900WB2012PTC188776 Kolkata, West Bengal, India
Modere India Private Limited U24304DL2019FTC357234 New Delhi, Delhi, India
Samarth Agriculture Private Limited U29309MP2020PTC053262 Bhopal, Madhya Pradesh, India
Letstrack U72900HR2016PTC063685 Karnal, Haryana, India
Usfour Sales Private Limited U18209UP2017PTC094896 Gautam Budh Nagar, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Grd Wires Private Limited before audits and certifications: compliance score 88/100, 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 Wires 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Grd Wires Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Grd Wires Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Grd Wires Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Grd Wires Private Limited an active company?

Grd Wires Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Grd Wires Private Limited financially healthy?

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

Should I do business with Grd Wires Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Grd Wires Private Limited?

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

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

1 open charge(s) are registered against its assets.

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Grd Wires Private Limited?

Its Credit Risk Score is 30/100 (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.