G.S.Sethi Constructions Llp - Due diligence report

A 360° intelligence report on G.S.Sethi Constructions Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2019-02-28 Kolkata, West Bengal Active
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G.S.Sethi Constructions Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

G.S.Sethi Constructions Llp is assessed as Low Risk with a Trust Score of 86/100. G.S.Sethi Constructions Llp is an active limited liability partnership incorporated in 2019, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. G.S.Sethi Constructions Llp snapshot & full profile →

Financial Health › No Data
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 1 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
HARMEET SINGH SETHI 01234567 Director 01/04/2018 6 yrs Approved
DAMANDEEP KAUR SETHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Mar 2024
Director ceased
HARINDER KAUR SETHI
30 Sep 2022
Charge satisfied
Kotak Mahindra Bank Limited
05 Mar 2020
Charge created
Kotak Mahindra Bank Limited - 10.00 cr
01 Aug 2019
Director appointed
DAMANDEEP KAUR SETHI (Designated Partner)
Director ceased
GURSHARAN SINGH SETHI
28 Feb 2019
Incorporated
Registered with Roc Kolkata I
Director appointed
HARMEET SINGH SETHI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Geeta Holdings & Consultants Pvt. Ltd. U65921WB1991PTC052815 Kolkata, West Bengal
Wellpan Projects Private Limited U74900WB2015PTC208941 Kolkata, West Bengal
Electric Corporation Of India Limited U40101WB1997PLC084154 Kolkata, West Bengal
Welcome Towers Private Limited U45400WB2010PTC141436 Kolkata, West Bengal
Galaxy Distributors Pvt Ltd U51909WB1988PTC043776 Kolkata, West Bengal
Property Co Pvt Ltd U70101WB1943PTC011361 Kolkata, West Bengal
Balrampur Agro Products Pvt Ltd U01111WB1994PTC063403 Kolkata, West Bengal
Brightstar Commodeal Private Limited U51909WB2010PTC152405 Kolkata, West Bengal
Panchnanda Vanijya Private Limited U51909WB2012PTC181985 Kolkata, West Bengal
GUSTY PROPERTIES LLP AAG-5192 Kolkata, West Bengal
12

Who Uses This Report

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

Verify G.S.Sethi Constructions Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of G.S.Sethi Constructions Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for G.S.Sethi Constructions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether G.S.Sethi Constructions Llp 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 G.S.Sethi Constructions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is G.S.Sethi Constructions Llp an active company?

G.S.Sethi Constructions Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is G.S.Sethi Constructions Llp financially healthy?

Processed financial statements are not yet available for G.S.Sethi Constructions Llp, so its financial health is unassessed.

Should I do business with G.S.Sethi Constructions Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls G.S.Sethi Constructions Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does G.S.Sethi Constructions Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is G.S.Sethi Constructions Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to G.S.Sethi Constructions Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.