Greensky Dyechem Limited - Due diligence report

A 360° intelligence report on Greensky Dyechem Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1994-02-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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Greensky Dyechem Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Greensky Dyechem Limited is assessed as Low Risk with a Trust Score of 75/100. Greensky Dyechem Limited is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services 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 low compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Greensky Dyechem Limited snapshot & full profile →

Financial Health › Strong
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (10.93 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARAT RAMAVTAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MANOJKUMAR SUDARSHAN JOSHI 01234567 Director 01/04/2018 6 yrs Approved
VARUN SURESH MODI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MANOJKUMAR SUDARSHAN JOSHI has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 8 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 32+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.93 cr already registered.
  • Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Director ceased
MANOJKUMAR SUDARSHAN JOSHI
01 Sep 2025
Director appointed
MANOJKUMAR SUDARSHAN JOSHI (Director)
23 Sep 2024
Last AGM held
Annual general meeting
20 Sep 2024
Director ceased
VISHWESHWARLAL SITARAM SAINI
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Dec 2022
Charge created
Bank Of India - 10.93 cr
03 Jul 2020
Director ceased
RAMAKANT JAGDISHPRASAD TIBREWALA
Director ceased
SHRIKANT JAGDISHPRASAD TIBREWALA
01 Jul 2020
Director appointed
BHARAT RAMAVTAR GUPTA (Director)
Director appointed
VARUN SURESH MODI (Director)
31 Mar 2019
Share transfer (FY 2019)
100.00000000 shares to Deepesh Shrikant HUF
Share transfer (FY 2019)
100.00000000 shares to Shrikant Deepesh HUF
Share transfer (FY 2019)
100.00000000 shares to Ramakant Jagdishprasad Tibrewala
Share transfer (FY 2019)
2000.00000000 shares to Ramakant Jagdishprasad Tibrewala
Share transfer (FY 2019)
2200.00000000 shares to Ramakant Jagdishprasad Tibrewala
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Doli Trading And Investments Private Limited U67120MH1979PTC021048 Mumbai, Maharashtra, India
Storenet Recharge Services Private Limited U74999PN2019PTC185435 Hadapsar, Maharashtra, India
Suman Equitrade Private Limited U67120WB2006PTC111953 Kolkata, West Bengal, India
Esr Advisers India Private Limited U74999MH2017FTC296255 Mumbai, Maharashtra, India
Ab Constructions Pvt Ltd U45201WB1988PTC044159 Kolkata, West Bengal, India
Samriddhi Commodity & Derivatives Private Limited U74999WB2004PTC099185 Kolkata, West Bengal, India
Primax Fiscal Services Ltd L67120WB1991PLC051791 Kolkata, West Bengal, India
Neeladri Chit Fund Pvt Ltd. U65992TG1988PTC008863 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Greensky Dyechem Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Greensky Dyechem 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: 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 95/100, margin trends, ownership structure and peer set for Greensky Dyechem Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Greensky Dyechem Limited 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 Greensky Dyechem Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Greensky Dyechem Limited an active company?

Greensky Dyechem Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Greensky Dyechem Limited financially healthy?

Greensky Dyechem Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Greensky Dyechem Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Greensky Dyechem Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Greensky Dyechem Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Greensky Dyechem Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Greensky Dyechem Limited?

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.