Greenlam Limited - Due diligence report

A 360° intelligence report on Greenlam America: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2019-10-14 New Delhi, Delhi Active Unlisted Active Compliant
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GL Greenlam Limited
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Greenlam America — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Greenlam America is assessed as Low Risk with a Trust Score of 76/100. Greenlam America is an active public limited indian non-government company incorporated in 2019, operating in the Manufacturing sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Greenlam Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 9 open (1,230.06 cr) · 1 satisfied (205.06 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
State Bank Of India2 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARUL MITTAL 01234567 Director 01/04/2018 6 yrs Approved
MANOJIT DASH 01234567 Director 01/04/2018 6 yrs Approved
Ashok Kumar Sharma 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH KUMAR BISWAL 01234567 Director 01/04/2018 6 yrs Approved
Mr. Ashok Kumar Sharma 01234567 Director 01/04/2018 6 yrs Approved
SAURABH MITTAL 01234567 Director 01/04/2018 6 yrs Approved
YOGESH KAPUR 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
Greenlam Industries Limited
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Greenlam Industries Limited Holding Company 74.00%

Key managerial personnel: Ashok Kumar Sharma (CFO) · Mr. Ashok Kumar Sharma (CFO) · SAURABH MITTAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
9 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 42.31 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 1,230.06 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Apr 2024
Charge created
State Bank Of India - 85.00 cr
03 Aug 2023
Charge created
Hdfc Bank Limited - 35.00 cr
20 Jul 2023
Director appointed
YOGESH KAPUR (Director)
12 Jul 2023
Charge created
Others - 430.00 cr
01 Jun 2023
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 40.00 cr
06 Mar 2023
Charge created
Others - 165.00 cr
27 Feb 2023
Director ceased
Ashok Kumar Sharma
14 Feb 2023
Charge satisfied
Others
06 Feb 2023
Director ceased
SAURABH MITTAL
01 Jan 2023
Director appointed
Ashok Kumar Sharma (CFO)
Director appointed
PRAKASH KUMAR BISWAL (Company Secretary)
Director appointed
Mr. Ashok Kumar Sharma (CFO)
14 Dec 2022
Charge created
State Bank Of India - 90.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vamshadhara Paper Mills Limited U21012AP1980PLC002664 Andhra Pradesh, Telangana, India
Vishwanath Paper & Boards Private Limited U21098UR2007PTC032416 Kashipur, Uttarakhand, India
Malupaper L15142MH1994PLC076009 Nagpur, Maharashtra, India
Loparex U21010MH1997PTC105130 Mumbai, Maharashtra, India
Sri Luxmi Tulasi Agro Paper Private Limited U21015AP1997PTC026519 Andhra Pradesh, Andhra Pradesh, India
Kalpaka Chemicals Private Limited U23109TN1996PTC036208 Ottapidaram, Tamil Nadu, India
Kamarhatty Co L51109WB1877PLC000361 Kolkata, West Bengal, India
Dhanlakshmi Packaging Industries Private Limited U21094TG2017PTC119201 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Greenlam America before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Greenlam America: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Greenlam America - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Greenlam America pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Greenlam America - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Greenlam America an active company?

Greenlam America has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Greenlam America financially healthy?

Greenlam America has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Greenlam America?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Greenlam America?

The ultimate holding entity is Greenlam Industries Limited. 7 active director(s) are on record.

Does Greenlam America have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Greenlam America up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Greenlam America?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.