Gsl Securities Ltd - Due diligence report

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

1994-03-29 Mumbai, Maharashtra Active Listed Active Compliant
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GS Gsl Securities Ltd
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Gsl Securities — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Gsl Securities is assessed as Moderate with a Trust Score of 66/100. Gsl Securities is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services sector. Reported revenue has declined 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 moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Gsl Securities Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 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: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, FIU, RBI.
  • 1 auditor resignation(s) filed - latest: Vijay R. Tater & Co. on 2019-10-15.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUVARNA VITTHAL SHINDE 01234567 Director 01/04/2018 6 yrs Approved
SWARA SWAPNIL KANADE 01234567 Director 01/04/2018 6 yrs Approved
SANTKUMAR BAGRODIA 01234567 Director 01/04/2018 6 yrs Approved
MACHHINDRANATH KRISHNA PATIL 01234567 Director 01/04/2018 6 yrs Approved
SHAILJA BAGRODIA 01234567 Director 01/04/2018 6 yrs Approved
Mahesh Sunderlal Purohit 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SUVARNA VITTHAL SHINDE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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 the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: SWARA SWAPNIL KANADE (CFO) · SANTKUMAR BAGRODIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment50/100
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 view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Sep 2023
Director appointed
Mahesh Sunderlal Purohit (Company Secretary)
30 Sep 2020
Director ceased
SUVARNA VITTHAL SHINDE
07 Nov 2019
Director appointed
SUVARNA VITTHAL SHINDE (Director)
13 Jun 2019
Director appointed
SWARA SWAPNIL KANADE (CFO)
27 Feb 2019
Director ceased
Mahesh Sunderlal Purohit
31 Jul 2018
Director appointed
MACHHINDRANATH KRISHNA PATIL (Director)
Director ceased
KAUSHAL ATUL MEHTA
30 Sep 2017
Director ceased
SANTKUMAR BAGRODIA
29 Sep 2017
Director ceased
SATYANARAYAN PARMANAND KABRA
08 Nov 2016
Director ceased
VIJAY KUMAR LAHOTI
29 Mar 1994
Incorporated
Registered with Roc Mumbai I
Director appointed
SANTKUMAR BAGRODIA (Managing Director)
Director appointed
SHAILJA BAGRODIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2023 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
Rushabh Investments Pvt Ltd U65999WB1995PTC075985 Kolkata, West Bengal, India
Nissan Commodities Pvt Ltd U31300WB1995PTC075875 Kolkata, West Bengal, India
Prakash International Private Limited U74899DL1980PTC010145 New Delhi, Delhi, India
Panchshul Merchants Private Limited U51909WB2010PTC153834 New Town, West Bengal, India
Venture Finance & Development Corporation Limited. U65922TS1996PLC186272 Seri Lingampally, Telangana, India
Sawhney Bizline Solutions Private Limited U74110DL2013PTC260025 New Delhi, Delhi, India
Empower Financial Consultants Private Limited U74999MH2011PTC220195 Latur, Maharashtra, India
Ramdoot Vincom Private Limited U51909WB2010PTC141401 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Gsl Securities before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gsl Securities: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Gsl Securities - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Gsl Securities 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 Gsl Securities - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gsl Securities an active company?

Gsl Securities has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Gsl Securities financially healthy?

Gsl Securities has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Gsl Securities?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gsl Securities?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Gsl Securities have loans or charges against its assets?

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

Is Gsl Securities up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Gsl Securities?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.