Greyfriars Management Private Limited - Due diligence report

A 360° intelligence report on Greyfriars Management Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2017-02-20 Vashi, Maharashtra Active Unlisted Active Compliant
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GM Greyfriars Management Private Limited
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Greyfriars Management Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Greyfriars Management Private Limited is assessed as Low Risk with a Trust Score of 77/100. Greyfriars Management Private Limited is an active private limited foreign company incorporated in india incorporated in 2017, operating in the Business Outsourcing sector. 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 17 Jul 2026 from the latest processed filings. Greyfriars Management Private 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAFIK SALIM SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
ROHIT BAKELAL BANIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
Greyfriars Group Bv
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Greyfriars Group Bv Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
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 view72/100
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 12 events
20 Dec 2020
Director ceased
NEDTHESH SARMA
15 Dec 2020
Director appointed
ROHIT BAKELAL BANIYA (Director)
09 Nov 2020
Director appointed
RAFIK SALIM SHAIKH (Director)
17 Jan 2020
Director ceased
JIGNESH DHIRAJLAL THAKKAR
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
15 Oct 2018
Director ceased
JINAL HARSHIL BHANDARI
27 Jul 2018
Securities allotted
1300 Debentures - 13.00 Lakh raised
02 Jun 2018
Securities allotted
1300 Debentures - 13.00 Lakh raised
15 Dec 2017
Director ceased
ABDUL KARIM KAZI
31 May 2017
Director ceased
AKSHAY UDAY KENKRE
20 Feb 2017
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Punjab2Abroad Services Private Limited U74140CH2011PTC033047 Chandigarh, Chandigarh, India
Tandon Corporate Advisors Private Limited U93030UP2015PTC073082 Kanpur, Uttar Pradesh, India
Nesa Avocation India Private Limited U74999DL2017PTC326841 New Delhi, Delhi, India
Bims Management Solutions Private Limited U74900KA2010PTC055254 Bengaluru, Karnataka, India
Amplus Consulting Private Limited U74120DL2007PTC171336 New Delhi, Delhi, India
Swat Consultants Private Limited U74999PN2016PTC158715 Pune, Maharashtra, India
Sofzap Solutions Private Limited U74999DL2017PTC320898 New Delhi, Delhi, India
Odc Standards Certifications (India) Private Limited U74999TG2008PTC058246 Hyderabad, Telangana, India
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Who Uses This Report

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

Verify Greyfriars Management Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Greyfriars Management 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Greyfriars Management Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Greyfriars Management 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 Greyfriars Management Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Greyfriars Management Private Limited an active company?

Greyfriars Management Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Greyfriars Management Private Limited financially healthy?

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

Should I do business with Greyfriars Management Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Greyfriars Management Private Limited?

The ultimate holding entity is Greyfriars Group Bv. 2 active director(s) are on record.

Does Greyfriars Management Private Limited have loans or charges against its assets?

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

Is Greyfriars Management Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Greyfriars Management Private Limited?

Its Credit Risk Score is 80/100 (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.