Greencube Impex Private Limited - Due diligence report

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

2016-03-21 Rajkot, Gujarat Strike Off Unlisted Active Non-Compliant
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Greencube Impex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Greencube Impex Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Greencube Impex Private Limited is a private limited indian non-government company incorporated in 2016, operating in the Plastics 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 moderate financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Greencube Impex Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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: 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 (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHALKUMAR LAKHABHAI CHOTHANI 01234567 Director 01/04/2018 6 yrs Approved
JIVANLAL KARAMSHI DHAMI 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU BHIKHABHAI PAMBHAR 01234567 Director 01/04/2018 6 yrs Approved
BIJON BHIKHALAL PAMBHAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • VISHALKUMAR LAKHABHAI CHOTHANI 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

As per FY 2017 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) · 2 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
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 assessment40/100
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 view29/100
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 10 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
2000.00000000 shares to Bhikhalal Himanshu
Share transfer (FY 2017)
2000.00000000 shares to Bhikhabhai Bijon
Latest balance sheet
Filed with ROC
24 Nov 2016
Director appointed
HIMANSHU BHIKHABHAI PAMBHAR (Director)
Director appointed
BIJON BHIKHALAL PAMBHAR (Director)
21 Nov 2016
Director ceased
KRUNAL GIRDHARLAL GAJERA
21 Mar 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
VISHALKUMAR LAKHABHAI CHOTHANI (Director)
Director appointed
JIVANLAL KARAMSHI DHAMI (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dharmbhav Seva Foundation U88900GJ2023NPL144163 Rajkot, Gujarat
ANP EXIM LLP ABA-8814 Rajkot, Gujarat
RAM RUDRA GREENTECH PRIVATE LIMITED U01400GJ2010PTC062702 Rajkot, Gujarat
Annapoorna Exim Seva Private Limited U51909GJ2019PTC110316 Rajkot, Gujarat
KEVIN AGRICOLD LLP ABC-6727 Rajkot, Gujarat
Hardik Fiscal Services Pvt Ltd U35117GJ1995PTC026484 Rajkot, Gujarat
Visivel International Trading Private Limited U21096GJ2019PTC111667 Rajkot, Gujarat
Cleverdeal Consultancy Private Limited U74140GJ2009PTC056343 Rajkot, Gujarat
Hudka Agro Private Limited U51909GJ2020PTC113046 Rajkot, Gujarat
Prime Polytrade Private Limited U51909GJ2020PTC117351 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Greencube Impex Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Greencube Impex 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 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 n/a, margin trends, ownership structure and peer set for Greencube Impex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Greencube Impex 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 Greencube Impex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Greencube Impex Private Limited an active company?

Greencube Impex Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Greencube Impex Private Limited financially healthy?

Greencube Impex Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Greencube Impex Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Greencube Impex Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Greencube Impex Private Limited have loans or charges against its assets?

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

Is Greencube Impex Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Greencube Impex Private 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.