Gudnet Computers Private Limited - Due diligence report

A 360° intelligence report on Gudnet Computers Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2003-12-30 Navi Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Gudnet Computers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Gudnet Computers Private Limited is assessed as Moderate with a Trust Score of 63/100. Gudnet Computers Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Business Outsourcing 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 an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Gudnet Computers Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
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 ScoreModerate
55/100
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: 2 open (1.72 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank2 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ZEBA SIDDIQUI 01234567 Director 01/04/2018 6 yrs Approved
SHAMIYA PARVEEN 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED ALI MOHAMMED ALAM 01234567 Director 01/04/2018 6 yrs Approved
NIKHAT ALI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MOHAMMED ALI MOHAMMED ALAM has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 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
-

Key managerial personnel: MOHAMMED ALI MOHAMMED ALAM (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 22+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 1.72 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2021
Director appointed
ZEBA SIDDIQUI (Additional Director)
15 Dec 2020
Director appointed
SHAMIYA PARVEEN (Director)
07 Jan 2009
Charge created
Indian Bank - 86.00 Lakh
12 Dec 2008
Charge created
Indian Bank - 86.00 Lakh
30 Dec 2003
Incorporated
Registered with Roc Mumbai Ii
Director appointed
MOHAMMED ALI MOHAMMED ALAM (Managing Director)
Director appointed
NIKHAT ALI (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Winner Technoplast Private Limited U25209MH2008PTC180395 Thane, Maharashtra
Green Apple Health And Pharma Private Limited U85190MH2011PTC224627 Thane, Maharashtra
PROMPTON OFFICE SOLUTIONS LLP AAO-5963 Thane, Maharashtra
Delphoenix Infrastructure Private Limited U45400MH2008PTC178581 Thane, Maharashtra
Ashcon Infraprojects Private Limited U45200MH2008PTC184192 Thane, Maharashtra
Spero Sales Private Limited U74900MH2013PTC246109 Thane, Maharashtra
Trueschool Technology Private Limited U74999MH2015PTC262796 Thane, Maharashtra
United Hearts Foundation U85500MH2024NPL429517 Thane, Maharashtra
AVYUKTA PRAVAAH WELLNESS LLP AAN-2078 Thane, Maharashtra
H SQUARE REALTORS LLP ABA-4409 Thane, Maharashtra
12

Who Uses This Report

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

Verify Gudnet Computers Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gudnet Computers 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: Enhanced diligence advised. Credit risk score pending financials, 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 Gudnet Computers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Gudnet Computers 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 Gudnet Computers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gudnet Computers Private Limited an active company?

Gudnet Computers Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Gudnet Computers Private Limited financially healthy?

Processed financial statements are not yet available for Gudnet Computers Private Limited, so its financial health is unassessed.

Should I do business with Gudnet Computers Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gudnet Computers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Gudnet Computers Private Limited have loans or charges against its assets?

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

Is Gudnet Computers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Gudnet Computers Private Limited?

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.