Gsa Plant Engineering Services Private Limited - Due diligence report

A 360° intelligence report on Gsa Plant Engineering Services: trust score, financial health, credit view, compliance, directors, growth and …

2002-10-16 Chennai, Tamil Nadu Active Unlisted Active Compliant
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GP Gsa Plant Engineering Services Private Limited
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Gsa Plant Engineering Services — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Gsa Plant Engineering Services is assessed as Caution Indicated with a Trust Score of 48/100. Gsa Plant Engineering Services is an active private limited indian non-government company incorporated in 2002, operating in the Engineering sector. 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 20 Jul 2026 from the latest processed filings. Gsa Plant Engineering Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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
30/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 4 open (4.10 cr) · 4 satisfied (27.60 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank2 48.0 cr
Others2 48.0 cr
Reliance Capital Ltd1 48.0 cr
Lakshmi General Finance Limited2 48.0 cr
State Bankof India1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KANNAPPAN SHANMUGAM DHANDAPANI 01234567 Director 01/04/2018 6 yrs Approved
RAMADURAI SHANKAR 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.
Director & KMP remuneration (FY 2017)
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 2021 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
6 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 30
Growth signals & trust indicators
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
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 assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 4.10 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Apr 2025
Charge created
Others - 1.45 cr
27 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
04 Jun 2020
Charge created
Others - 29.99 Lakh
04 Dec 2018
Charge satisfied
Corporation Bank
02 Dec 2016
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
03 Aug 2016
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
Securities allotted
35000 Equity Shares Without Differential Rights - 3.50 Lakh raised
04 Dec 2015
Securities allotted
750500 Equity Shares Without Differential Rights - 75.05 Lakh raised
31 Aug 2013
Charge created
Reliance Capital Ltd - 80.00 Lakh
21 Nov 2012
Charge created
Corporation Bank - 20.00 Lakh
15 Oct 2012
Director ceased
NARAYANA SUNDARESA SIVAKUMAR
29 Sep 2012
Director ceased
KANNAPPAN SHANMUGAM DHANDAPANI
28 Nov 2011
Director appointed
KANNAPPAN SHANMUGAM DHANDAPANI (Director)
06 Aug 2010
Charge satisfied
Lakshmi General Finance Limited
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.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Madhangi Enterprises Private Limited U50300TN2003PTC051291 Madurai, Tamil Nadu, India
Samit Enterprises Private Limited U74899DL1989PTC038434 Delhi, Delhi, India
Amrk Gold Refines Private Limited U36911TN2020PTC138263 Tiruvannamalai, Tamil Nadu, India
Beiersdorf U74999MH2018FTC317125 Mumbai, Maharashtra, India
Vimlabai Garware Research Institute Private Limited U73100PN1984PTC033694 Pune, Maharashtra, India
Brandnama Integrated Marketing Solutions Private Limited U74940DL2014PTC266054 New Delhi, Delhi, India
Dacotrans India Private Limited U60300MH1997PTC107940 Thane, Maharashtra, India
Shriman Electrical Associates Private Limited U51505MH2008PTC187176 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Gsa Plant Engineering Services before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gsa Plant Engineering Services: 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 40/100, 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 Gsa Plant Engineering Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Gsa Plant Engineering Services 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 Gsa Plant Engineering Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gsa Plant Engineering Services an active company?

Gsa Plant Engineering Services has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Gsa Plant Engineering Services financially healthy?

Gsa Plant Engineering Services has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Gsa Plant Engineering Services?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gsa Plant Engineering Services?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Gsa Plant Engineering Services have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Gsa Plant Engineering Services up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Gsa Plant Engineering Services?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.