Gsh Technical Services Private Limited - Due diligence report

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

2015-03-12 Chennai, Tamil Nadu Amalgamated Unlisted Active Compliant
GT Gsh Technical Services Private Limited
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Gsh Technical Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Gsh Technical Services Private Limited is assessed as Moderate with a Trust Score of 64/100. Gsh Technical Services Private Limited is a private limited indian non-government company incorporated in 2015, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Gsh Technical Services Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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
SITARAMAN MAHALINGAM 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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
Gsh (india) Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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 N/A · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
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 view42/100
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
29 Sep 2018
Director ceased
RAVI KUMAR
Director ceased
GOPALAKRISHNAN DURAI SWAMY ANAND
Director ceased
MARK STEPHEN THOMAS
Director ceased
KEVIN BRIAN O'KEEFFE
Last AGM held
Annual general meeting
04 Sep 2018
Director appointed
RAVI KUMAR (Director)
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 2016
Director ceased
SITARAMAN MAHALINGAM
24 Jun 2016
Director appointed
SITARAMAN MAHALINGAM (Director)
Director ceased
BALAJI
05 Sep 2015
Director ceased
IAN DAVIDSON
10

Key Observations

Auto-generated from the data above
4 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 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Q-Apps Technology U72900TN2015PTC101796 Chennai, Tamil Nadu, India
Conifer Commodities Private Limited U51909HR2016PTC064735 Gurgaon, Haryana, India
Chandelier Estates & Hospitality Private Limited U72900DL1991PTC046895 New Delhi, Delhi, India
Homefuly U74900KA2015PTC083029 Bangalore, Karnataka, India
Synchronous It Labs Private Limited U72100JH2011PTC000072 Ranchi, Jharkhand, India
New Horizon Surveys (I) Private Limited U74900MH2008PTC185208 Navi Mumbai, Maharashtra, India
Webeteer Technologies Private Limited U72200KL2013PTC033501 Ernakulam, Kerala, India
Raskit Infrastructure Private Limited U45400WB2013PTC198213 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Gsh Technical 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 Technical 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Gsh Technical 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 Technical Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gsh Technical Services Private Limited an active company?

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

Is Gsh Technical Services Private Limited financially healthy?

Gsh Technical Services Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Gsh Technical Services Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gsh Technical Services Private Limited?

The ultimate holding entity is Gsh (india) Private Limited. 4 active director(s) are on record.

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

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

Is Gsh Technical 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 Technical Services Private Limited?

Its Credit Risk Score is 55/100 (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.