Gsc Intime Services Private Limited - Due diligence report

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

2010-02-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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GI Gsc Intime Services Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Gsc Intime — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Gsc Intime is assessed as Low Risk with a Trust Score of 90/100. Gsc Intime is an active private limited indian non-government company incorporated in 2010, operating in the Business Outsourcing 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Gsc Intime Services 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYESH MORARJI GOGRI 01234567 Director 01/04/2018 6 yrs Approved
JAYESH CHUNILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
JATIN HARJAI 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR BATRA 01234567 Director 01/04/2018 6 yrs Approved
PAYAL RAMNIKBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
HARDIK VINESH MAMANIA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SUMATILAL BURAD 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 2017 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
-

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 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment91/100
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 view88/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
JATIN HARJAI
Director ceased
SANJAY SUMATILAL BURAD
28 Jul 2023
Director appointed
SANJAY SUMATILAL BURAD (Director)
10 Apr 2023
Director appointed
JATIN HARJAI (Director)
31 Mar 2022
Director ceased
SHILPA CHHEDA
30 Dec 2020
Director ceased
ARUN KUMAR AGARWAL
20 Oct 2020
Director appointed
ARUN KUMAR AGARWAL (Director)
30 Sep 2017
Director ceased
JAYESH CHUNILAL SHAH
Director ceased
ASHWIN BHAVANJI SHAH
Director ceased
ASHOK KUMAR BATRA
Director ceased
HARDIK VINESH MAMANIA
20 Jul 2017
Director ceased
RAJKAMAL RATILAL SHAH
05 Jul 2017
Director ceased
JAYESH MORARJI GOGRI
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 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 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Chamundeswari Minerals Limited U14109DL1980PLC277501 New Delhi, Delhi, India
Mars Warehouse & Logistics Consultants Private Limited U63000MH2008PTC181149 Navi Mumbai, Maharashtra, India
Red Rose Trade & Credit Pvt. Ltd. U67120WB1990PTC048993 Kolkata, West Bengal, India
Registrationwala U74999DL2013PTC261819 Delhi, Delhi, India
Mantu Agarwal Consultancy Services U74120WB2007PTC115031 Kolkata, West Bengal, India
Resolve Business Services (India) Private Limited U74140KA2005PTC036144 Bangalore, Karnataka, India
Oswal Advisory Services U74140DL2010PTC200963 New Delhi, Delhi, India
Wizkid Consultancy And Financial Services Private Limited U74120JK2005PTC002494 Jammu And Kashmir, Jammu & Kashmir, India
12

Who Uses This Report

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

Verify Gsc Intime before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gsc Intime: 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 90/100, 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 Gsc Intime - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Gsc Intime 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 Gsc Intime - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gsc Intime an active company?

Gsc Intime has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Gsc Intime financially healthy?

Gsc Intime has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Gsc Intime?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gsc Intime?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Gsc Intime have loans or charges against its assets?

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

Is Gsc Intime up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Gsc Intime?

Its Credit Risk Score is 90/100 (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.