Gtap Services Private Limited - Due diligence report

A 360° intelligence report on Gtap Services Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2014-10-31 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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GS Gtap Services Private Limited
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Gtap Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Gtap Services Private Limited is assessed as Moderate with a Trust Score of 73/100. Gtap Services Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Consumer Electronics & Durables sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

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

Financial Health › Good
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 4 open (2.07 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUVARNA SHANKAR SHETE 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA VINAYAK PATIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2019)
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
0 allotment(s) · 4 transfer(s)

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 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 2.07 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
04 Mar 2024
Charge created
Others - 52.93 Lakh
31 Jan 2024
Charge created
Others - 1.00 cr
30 Sep 2023
Charge created
Canara Bank - 49.00 Lakh
Last AGM held
Annual general meeting
01 Aug 2023
Director appointed
SUVARNA SHANKAR SHETE (Additional Director)
18 Apr 2023
Director appointed
RAJENDRA VINAYAK PATIL (Additional Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
SAMPADA CHANDRAHAS GAWAND
31 Mar 2022
Share transfer (FY 2022)
2500.00000000 shares to SAMPADA GAWAND
31 Dec 2020
Director ceased
SMITA SANDESH SONAWALE
Director ceased
AVINASH BABAN RALE
10 Dec 2020
Charge created
Others - 5.00 Lakh
31 Mar 2019
Share transfer (FY 2019)
2500.00000000 shares to SMITA SANDHESH SONAWALE
Share transfer (FY 2019)
2500.00000000 shares to AVINASH BABAN RALE
Share transfer (FY 2019)
2500.00000000 shares to Sampada Chandrahas Gawand
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake 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
Pratibha Electronics Private Limited U29294MH2004PTC144561 Thane, Maharashtra, India
Kiah Life Style Private Limited U36911MH1995PTC086133 Mumbai, Maharashtra, India
Pista Marbles Pvt Ltd U14101RJ1996PTC012135 Chittorgarh, Rajasthan, India
K.S. Varier'S Ashtanga Ayurvedics Private Limited U24233TN1999PTC041899 Trichy, Tamil Nadu, India
Dayal Farm Sciences Private Limited U01100UP2018PTC101546 Lucknow, Uttar Pradesh, India
Agrasen Rice Mills Private Limited U15312OR2006PTC008657 Sundergarh, Orissa, India
Rvp Starch Products Private Limited U74999PY2018PTC008315 Pondicherry, Pondicherry, India
Amitytrans Techno India Private Limited U31900MH2021PTC365450 Aurangabad, Maharashtra, India
12

Who Uses This Report

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

Verify Gtap Services Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gtap 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Gtap Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Gtap 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 Gtap Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gtap Services Private Limited an active company?

Gtap Services Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Gtap Services Private Limited financially healthy?

Gtap Services Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Gtap Services Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gtap Services Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

4 open charge(s) are registered against its assets.

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

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Gtap Services Private Limited?

Its Credit Risk Score is 30/100 (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.