Promoter holding
64.27%
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Greatship (India ) Limited - Due diligence report
A 360° intelligence report on Greatship (India ): trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Greatship (India ) — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Greatship (India ) is assessed as Low Risk with a Trust Score of 87/100. Greatship (India ) is an active public limited indian non-government company incorporated in 2002, operating in the Energy and Power 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 17 Jul 2026 from the latest processed filings. Greatship (India ) 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 90/100 Low Risk
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA).
Charges position: 0 open (-) · 32 satisfied (12,273.63 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Dnb Asia Ltd | 8 | 48.0 cr |
| The Bank Of Nova Scotia Asia Limited | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Standard Chartered Bank | 3 | 48.0 cr |
| Axis Bank Limited Difc Branch | 5 | 48.0 cr |
| United Overseas Bank Limited | 5 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (173 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHAVNA GAUTAM DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITA BHAGWATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHALEEN SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI KANAIYALAL SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADYUMNA RAGHUNATH NAWARE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVAKUMAR GOMATHINAYAGAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMISHA MITESH GHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK AMRITSAGAR MAHAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT KANAIYALAL SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL RAVI SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 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
The Great Eastern Shipping Company Limited
Subsidiaries
1
Group entities
1
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Greatship (uk) Limited | Subsidiary Company | 74.00% |
| Greatship Global Energy Services Pte Ltd | Subsidiary Company | 74.00% |
| Greatship Global Offshore Services Pte Ltd | Subsidiary Company | 74.00% |
| Greatship Oilfield Services Limited | Subsidiary Company | 74.00% |
| The Great Eastern Shipping Company Limited | Holding Company | 74.00% |
Key managerial personnel: RAVI KANAIYALAL SHETH (Managing Director) · PRADYUMNA RAGHUNATH NAWARE (Whole-time director) · SHIVAKUMAR GOMATHINAYAGAM (CFO) · ALOK AMRITSAGAR MAHAJAN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 1.57 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Oct 2025
Charge satisfied
Standard Chartered Bank
25 Jul 2025
Last AGM held
Annual general meeting
24 Jul 2025
Director ceased
RAHUL RAVI SHETH
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Jul 2024
Director appointed
RAHUL RAVI SHETH (Director)
26 Mar 2024
Charge created
Standard Chartered Bank - 810.77 cr
Charge satisfied
Others
20 Sep 2021
Director ceased
MATHEW CYRIAC
23 Jul 2021
Director ceased
BHAVNA GAUTAM DOSHI
05 Mar 2021
Charge satisfied
Standard Chartered Bank
26 Feb 2021
Charge satisfied
Others
26 Oct 2020
Director appointed
BHAVNA GAUTAM DOSHI (Director)
20 Sep 2020
Director ceased
ANIL CHANDANMAL SINGHVI
Director ceased
KEKI MINOO MISTRY
04 Sep 2020
Charge satisfied
Standard Chartered Bank
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 32 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA from Crisil.
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 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Gondwana Metallurgical Services Private Limited | U27100MH2015PTC267737 | Thane, Maharashtra, India |
| K N International Limited | U45201UP2002PLC026841 | Uttar Pradesh, Uttar Pradesh, India |
| Mdcwl Limited | U74999DL2002PLC385142 | New Delhi, Delhi, India |
| Dynamic Drilling & Services Private Limited | U74999HR2009PTC102133 | Gurgaon, Haryana, India |
| Dhaatri Mines & Resources Private Limited | U51109WB1997PTC083370 | Saltlake, West Bengal, India |
| Shri Jagannath Steels & Power Limited | U51909OR1992PLC019431 | Barbil, Orissa, India |
| Acbindia | U10102DL1997PLC085837 | New Delhi, Delhi, India |
| Thriveni Sainik Mining Private Limited | U74900HR2015PTC057396 | Gurgaon, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Greatship (India ) before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Greatship (India ): 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Greatship (India ) - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Greatship (India ) 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 Greatship (India ) - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Greatship (India ) an active company?
Greatship (India ) has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Greatship (India ) financially healthy?
Greatship (India ) has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Greatship (India )?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Greatship (India )?
The ultimate holding entity is The Great Eastern Shipping Company Limited. 10 active director(s) are on record.
Does Greatship (India ) have loans or charges against its assets?
No open charges - all 32 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Greatship (India ) up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Greatship (India )?
Its Credit Risk Score is 90/100 (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.
