Greatvalue Infrastructure India Limited - Due diligence report

A 360° intelligence report on Greatvalue Infrastructure India Limited: trust score, financial health, credit view, compliance, directors, gr…

2004-11-10 Delhi, Delhi Amalgamated Unlisted Active Compliant
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GI Greatvalue Infrastructure India Limited
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Greatvalue Infrastructure India Limited — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Greatvalue Infrastructure India Limited is assessed as Caution Indicated with a Trust Score of 47/100. Greatvalue Infrastructure India Limited is a public limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Greatvalue Infrastructure India Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
47/100
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
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (22.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PAYAS AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PRAGYA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MANOJ AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Shantnu Investments (india) Ltd
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Shantnu Investments (india) Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 20
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 21+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
28 Aug 2017
Director ceased
PAYAS AGARWAL
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Payas
10 Jan 2017
Director appointed
PAYAS AGARWAL (Director)
10 Dec 2016
Director ceased
KUMAR SEN AGARWAL
24 Jun 2014
Director ceased
NAVRATAN AGGARWAL
02 Dec 2013
Charge satisfied
Bank Of Baroda
12 Oct 2011
Securities allotted
8500 Equity Shares Without Differential Rights - 8.50 Lakh raised
23 Mar 2011
Securities allotted
8500 Equity Shares Without Differential Rights - 8.50 Lakh raised
30 Aug 2010
Charge created
Bank Of Baroda - 22.00 cr
06 Nov 2009
Securities allotted
10000 Equity Shares Without Differential Rights - 10.00 Lakh raised
31 Mar 2009
Securities allotted
10000 Equity Shares Without Differential Rights - 10.00 Lakh raised
18 May 2005
Director appointed
MANOJ AGARWAL (Director)
10 Nov 2004
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivalak Construction And Estates Pvt Ltd U74899DL1980PTC010953 Delhi, Delhi, India
J A Developers Private Limited U45202WB1999PTC090575 Kolkata, West Bengal, India
Sage Enclave And Developers Private Limited U45200CH2005PTC028533 Chandigarh, Chandigarh, India
V R Procurement Corporation Private Limited U45400DL2008PTC172999 New Delhi, Delhi, India
Nimitaya Properties Limited U74999DL2004PLC127665 New Delhi, Delhi, India
Dover Park Builders Pvt Ltd U70101WB1986PTC041597 Kolkata, West Bengal, India
G O Infrastructures And Developers Private Limited U45201DL2005PTC136913 New Delhi, Delhi, India
Barauni Infrastructure Private Limited U45400DL2013PTC261470 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Greatvalue Infrastructure India 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 Greatvalue Infrastructure India 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Greatvalue Infrastructure India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Greatvalue Infrastructure India 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 Greatvalue Infrastructure India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Greatvalue Infrastructure India Limited an active company?

Greatvalue Infrastructure India Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Greatvalue Infrastructure India Limited financially healthy?

Greatvalue Infrastructure India Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Greatvalue Infrastructure India Limited?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Greatvalue Infrastructure India Limited?

The ultimate holding entity is Shantnu Investments (india) Ltd. 3 active director(s) are on record.

Does Greatvalue Infrastructure India Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Greatvalue Infrastructure India Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Greatvalue Infrastructure India Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.