Gsa Tech Pack Private Limited - Due diligence report

A 360° intelligence report on Caredose: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2016-05-19 New Delhi, Delhi Under Liquidation Unlisted Active Compliant
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GT Gsa Tech Pack Private Limited
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Caredose — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Caredose is assessed as Moderate with a Trust Score of 51/100. Caredose is a private limited indian non-government company incorporated in 2016, operating in the Information Technology 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 high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Gsa Tech Pack Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAILASH CHANDER JAIN 01234567 Director 01/04/2018 6 yrs Approved
SHRIVATSA SOMANY 01234567 Director 01/04/2018 6 yrs Approved
SHANKAR ANGRISH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KAILASH CHANDER JAIN 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 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
-
Subsidiaries
-
Group entities
-
Capital events
13 allotment(s) · 0 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 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Mar 2024
Director appointed
KAILASH CHANDER JAIN (IRP/RP/Liquidator)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
12 Feb 2023
Director ceased
GAURI SHANKAR ANGRISH
11 Feb 2023
Director appointed
SHRIVATSA SOMANY (Director)
10 Jan 2020
Securities allotted
2256 Preference Shares - 20.01 Lakh raised
28 Dec 2019
Securities allotted
18563 Preference Shares - 50.00 Lakh raised
05 Nov 2019
Securities allotted
1015 Preference Shares - 9.00 Lakh raised
07 Oct 2019
Securities allotted
1240 Preference Shares - 11.00 Lakh raised
09 Jul 2019
Securities allotted
1127 Preference Shares - 10.00 Lakh raised
31 May 2019
Securities allotted
2819 Preference Shares - 25.00 Lakh raised
13 Apr 2019
Securities allotted
2819 Preference Shares - 25.00 Lakh raised
11 Mar 2019
Securities allotted
2818 Preference Shares - 25.00 Lakh raised
22 Jan 2019
Securities allotted
2818 Preference Shares - 25.00 Lakh raised
03 Nov 2018
Securities allotted
9282 Preference Shares - 25.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
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 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swastinno Solutions Private Limited U72900TN2017PTC118157 Chennai, Tamil Nadu, India
Jaziek Solutions (Opc) Private Limited U93090DL2017OPC321522 New Delhi, Delhi, India
Expert Comtronics (India) Private Limited U52335DL2019PTC346046 Nehru Place, Delhi, India
Kan Event & Entertainments Private Limited U74999TG2011PTC074740 Hyderabad, Telangana, India
Amp-Soft It Solutions Private Limited U72900PN2017PTC169235 Kolhapur, Maharashtra, India
Edgesof Solutions U74999DL2017PTC314276 New Delhi, Delhi, India
Beyond Drops Private Limited U72900KA2020PTC134580 Bangalore, Karnataka, India
Consultara Global Private Limited U69200UP2020PTC137504 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Caredose before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Caredose: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Caredose - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Caredose 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 Caredose - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Caredose an active company?

Caredose has MCA status “Under Liquidation” with a compliance score of 30/100 (Caution Indicated).

Is Caredose financially healthy?

Caredose has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Caredose?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Caredose?

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

Does Caredose have loans or charges against its assets?

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

Is Caredose up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Caredose?

Its Credit Risk Score is 60/100 (Moderate). 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.