Great Operators Private Limited - Due diligence report

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

2018-12-20 Ernakulam, Kerala Strike Off Unlisted Active Compliant
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Great Operators Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Great Operators Private Limited is assessed as Caution Indicated with a Trust Score of 39/100. Great Operators Private Limited is a private limited indian non-government company incorporated in 2018, operating in the Transportation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Great Operators Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RENJU NARAYANAN 01234567 Director 01/04/2018 6 yrs Approved
PRINCE BHASKARAN 01234567 Director 01/04/2018 6 yrs Approved
RENE ALVIN PADILLA 01234567 Director 01/04/2018 6 yrs Approved
GEORGE MENACHERRY THOMAS 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RENE ALVIN PADILLA 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 7 years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
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 assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view13/100
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 9 events
30 Nov 2021
Last AGM held
Annual general meeting
23 Jul 2021
Director appointed
RENE ALVIN PADILLA (Director)
Director ceased
GEORGE MENACHERRY THOMAS
31 Mar 2021
Latest balance sheet
Filed with ROC
13 Nov 2020
Director ceased
RENJU NARAYANAN
12 Aug 2020
Director appointed
GEORGE MENACHERRY THOMAS (Director)
20 Dec 2018
Incorporated
Registered with Roc Ernakulam
Director appointed
RENJU NARAYANAN (Director)
Director appointed
PRINCE BHASKARAN (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pudo 365 Management System Private Limited U63030DL2017PTC319674 Delhi, Delhi, India
Moment Vacation (Opc) Private Limited U63090DL2018OPC336007 New Delhi, Delhi, India
Driverpro Car Rental Private Limited U63040HR2018PTC077104 Faridabad, Haryana, India
Aerosafar Tours Private Limited U63030UP2018PTC104734 Saharanpur, Uttar Pradesh, India
Ccs Car Rental Private Limited U63032MH2016PTC287164 Thane, Maharashtra, India
Exponus Visa & Passport Services Private Limited U63030DL2017PTC326594 New Delhi, Delhi, India
Vishweshwar Services Private Limited U63000MH2018PTC318109 Latur, Maharashtra, India
Genovic Marketing Private Limited U63030RJ2018PTC061901 Bhiwadi, Rajasthan, India
12

Who Uses This Report

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

Verify Great Operators Private Limited before audits and certifications: compliance score 30/100, 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 Operators 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Great Operators Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Great Operators 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 Great Operators Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Great Operators Private Limited an active company?

Great Operators Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Great Operators Private Limited financially healthy?

Great Operators Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Great Operators Private Limited?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Great Operators Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Great Operators Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Great Operators Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Great Operators Private Limited?

Its Credit Risk Score is 45/100 (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.