Promoter holding
64.27%
GE
Great Eastern Hire Purchase Private Limited - Due diligence report
A 360° intelligence report on Great Eastern Trading: trust score, financial health, credit view, compliance, directors, growth and distress …
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Great Eastern Trading — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Great Eastern Trading is assessed as Low Risk with a Trust Score of 85/100. Great Eastern Trading is an active private limited indian non-government company incorporated in 1998, operating in the Consumer Electronics & Durables 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 20 Aug 2026 from the latest processed filings. Great Eastern Hire Purchase Private 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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 13 open (261.17 cr) · 24 satisfied (314.58 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 6 | 48.0 cr |
| Hdfc Bank Limited | 10 | 48.0 cr |
| Others | 8 | 48.0 cr |
| Standard Chartered Bank | 5 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Idbi Bank Limited | 3 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 8 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANISH KUMAR BAID | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHENDRA KUMAR BAID | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJU BAID | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
10 allotment(s) · 1 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 90 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
13 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 261.17 cr already registered.
- Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
01 Jul 2025
Director ceased
Ashok Kumar Dugar
11 Jun 2025
Charge satisfied
Axis Bank Limited
25 Mar 2025
Charge created
Idbi Bank Limited - 3.00 cr
21 Mar 2025
Charge created
Idbi Bank Limited - 3.00 cr
26 Dec 2024
Charge satisfied
Axis Bank Limited
16 Dec 2024
Charge satisfied
Axis Bank Limited
29 Oct 2024
Charge satisfied
Standard Chartered Bank
27 Sep 2024
Charge created
Others - 36.50 cr
25 Sep 2024
Charge created
Axis Bank Limited - 15.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Mar 2024
Charge created
Others - 56.20 Lakh
Charge created
Hdfc Bank Limited - 3.22 cr
11 Oct 2023
Charge created
Axis Bank Limited - 15.00 cr
08 Jun 2023
Charge satisfied
Hdfc Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vriks Telecom Private Limited | U74999GJ2018PTC103297 | Ahemdabad, Gujarat, India |
| Patanjali Agro India Private Limited | U74900UR2009PTC032904 | Haridwar, Uttarakhand, India |
| Aml Motors Private Limited | U50404TG2021PTC152336 | Khairatabad, Telangana, India |
| Modicare | U72200DL1973PLC110617 | New Delhi, Delhi, India |
| Rana Maruti | U51909DL1999PTC099826 | New Delhi, Delhi, India |
| Faridabad Steel Mongers Private Limited | U52390HR2009PTC039157 | Faridabad, Haryana, India |
| Triumph Auto (Cv) Private Limited | U50500DL2020PTC364075 | New Delhi, Delhi, India |
| Bhumika Highstreet India Private Limited | U45209DL2019PTC351146 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Great Eastern Trading before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Great Eastern Trading: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Great Eastern Trading - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Great Eastern Trading 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 Great Eastern Trading - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Great Eastern Trading an active company?
Great Eastern Trading has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Great Eastern Trading financially healthy?
Great Eastern Trading has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Great Eastern Trading?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Great Eastern Trading?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Great Eastern Trading have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.
Is Great Eastern Trading up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Great Eastern Trading?
Its Credit Risk Score is 50/100 (Moderate). 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.
