Gsm Soil And Material Testing Laboratory Private Limited - Due diligence report

A 360° intelligence report on Gsm Soil And Material Testing Laboratory Private Limited: trust score, financial health, credit view, complian…

2004-10-11 Rajkot, Gujarat Active Unlisted Active Non-Compliant
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GS Gsm Soil And Material Testing Laboratory Private Limited
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Gsm Soil And Material Testing Laboratory Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Gsm Soil And Material Testing Laboratory Private Limited is assessed as Moderate with a Trust Score of 74/100. Gsm Soil And Material Testing Laboratory Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Travel and Hospitality sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Gsm Soil And Material Testing Laboratory Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMESH RAMESHCHANDRA TANK 01234567 Director 01/04/2018 6 yrs Approved
MINAXI KAMLESHBHAI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
DIPENDRASINH BALVANTSINH ZALA 01234567 Director 01/04/2018 6 yrs Approved
KISHORKUMAR LAVAJIBHAI RATHOD 01234567 Director 01/04/2018 6 yrs Approved
Bipinbhai Madhubhai Vaghasiya 01234567 Director 01/04/2018 6 yrs Approved
Piyushkumar Savabhai Patel 01234567 Director 01/04/2018 6 yrs Approved
Jigarbhai Sureshbhai Patel 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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 55 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Compliance score is weak (50/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 view67/100
Mixed indicators
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 15 events
21 Jan 2026
Director appointed
DIPENDRASINH BALVANTSINH ZALA (Director)
Director appointed
KISHORKUMAR LAVAJIBHAI RATHOD (Director)
Director appointed
Jigarbhai Sureshbhai Patel (Director)
12 Dec 2025
Director ceased
DHARMESH RAMESHCHANDRA TANK
Director ceased
MINAXI KAMLESHBHAI MEHTA
Director ceased
GORDHAN KURJIBHAI SORATHIYA
10 Oct 2025
Director appointed
Bipinbhai Madhubhai Vaghasiya (Director)
Director appointed
Piyushkumar Savabhai Patel (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Apr 2016
Director ceased
RASIKLAL RATILAL BHADANIA
31 Dec 2008
Director ceased
SEVARAM VALIRAM AHUJA
15 Oct 2004
Director appointed
DHARMESH RAMESHCHANDRA TANK (Director)
11 Oct 2004
Incorporated
Registered with Roc Ahmedabad
Director appointed
MINAXI KAMLESHBHAI MEHTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sect Electronics Private Limited U32109DL1992PTC047645 New Delhi, Delhi, India
Godsown Properties And Developers Private Limited U70100KL2012PTC031382 Thrissur, Kerala, India
I.N. Beam Engineers Private Limited U31909DL2005PTC139032 New Delhi, Delhi, India
C To C Services Consultants Private Limited U74140DL2012PTC234237 New Delhi, Delhi, India
Cygnus Construction And Contracting Private Limited U74999KA2017PTC107597 Mangalore, Karnataka, India
Coenz Instacon Private Limited U45300GJ2018PTC101967 Vadodara, Gujarat, India
Entune Labs Private Limited U31900TG2016PTC109208 Hyderabad, Telangana, India
Memf Electrical Industries India Private Limited U74999PN2018FTC177519 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Gsm Soil And Material Testing Laboratory Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gsm Soil And Material Testing Laboratory 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Gsm Soil And Material Testing Laboratory Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Gsm Soil And Material Testing Laboratory 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 Gsm Soil And Material Testing Laboratory Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gsm Soil And Material Testing Laboratory Private Limited an active company?

Gsm Soil And Material Testing Laboratory Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Gsm Soil And Material Testing Laboratory Private Limited financially healthy?

Gsm Soil And Material Testing Laboratory Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Gsm Soil And Material Testing Laboratory Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gsm Soil And Material Testing Laboratory Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Gsm Soil And Material Testing Laboratory Private Limited have loans or charges against its assets?

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

Is Gsm Soil And Material Testing Laboratory Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Gsm Soil And Material Testing Laboratory Private Limited?

Its Credit Risk Score is 50/100 (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.