Gsh Environmental Services Private Limited - Due diligence report

A 360° intelligence report on Gsh Environmental Services Private Limited: trust score, financial health, credit view, compliance, directors,…

2014-03-18 Chennai, Tamil Nadu Amalgamated Unlisted Active Compliant
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Gsh Environmental Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Gsh Environmental Services Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Gsh Environmental Services Private Limited is a private limited foreign company incorporated in india incorporated in 2014, operating in the Business Outsourcing 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 high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Gsh Environmental Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MARK STEPHEN THOMAS 01234567 Director 01/04/2018 6 yrs Approved
KEVIN BRIAN O'KEEFFE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2018 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
Gsh (india) Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Gsh (india) Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 10
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 12+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
11 Mar 2019
Director ceased
GOPALAKRISHNAN DURAI SWAMY ANAND
29 Sep 2018
Director ceased
MARK STEPHEN THOMAS
Director ceased
KEVIN BRIAN O'KEEFFE
Last AGM held
Annual general meeting
05 Apr 2018
Director appointed
MARK STEPHEN THOMAS (Director)
Director appointed
KEVIN BRIAN O'KEEFFE (Director)
Director ceased
ARUN KUMAAR BALASUBRAMANIAN
31 Mar 2018
Latest balance sheet
Filed with ROC
15 May 2017
Director ceased
JIJI THOMAS
30 Sep 2015
Director ceased
RAVI KUMAR
05 Sep 2015
Director appointed
RAVI KUMAR (Director)
Director ceased
IAN DAVIDSON
03 Mar 2015
Securities allotted
311339 Equity Shares Without Differential Rights - 31.13 Lakh raised
18 Mar 2014
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 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
Kovai Biowaste Management Private Limited U29299TZ2004PTC010952 Coimbatore, Tamil Nadu, India
Lotus Environment Technology Private Limited U90001PN2011PTC139766 Pune, Maharashtra, India
Arabian Ocean Drilling Supplies & Services Private Limited U74990MH2011PTC212613 Mumbai, Maharashtra, India
Invenir Tech Systems Private Limited U29253WB2013PTC196495 Kolkata, West Bengal, India
Geist Research Private Limited U24299DL2005PTC142116 New Delhi, Delhi, India
Unnati Enginnering & Contractors Private Limited U93000DL2011PTC218088 Delhi, Delhi, India
Maridi Eco Industries Private Limited U99999TG2000PTC071138 Hyderabad, Telangana, India
Eco Pure Technologies U90000TZ2011PTC017025 Tirupur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Gsh Environmental Services Private Limited 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 Gsh Environmental Services 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 75/100, margin trends, ownership structure and peer set for Gsh Environmental Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Gsh Environmental Services 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 Gsh Environmental Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gsh Environmental Services Private Limited an active company?

Gsh Environmental Services Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Gsh Environmental Services Private Limited financially healthy?

Gsh Environmental Services Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Gsh Environmental Services Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gsh Environmental Services Private Limited?

The ultimate holding entity is Gsh (india) Private Limited. 3 active director(s) are on record.

Does Gsh Environmental Services Private Limited have loans or charges against its assets?

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

Is Gsh Environmental Services Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Gsh Environmental Services Private Limited?

Its Credit Risk Score is 45/100 (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.