Promoter holding
64.27%
GP
Gujarat Perfect Engineering Limited - Due diligence report
A 360° intelligence report on Gujarat Perfect Engineering Limited: trust score, financial health, credit view, compliance, directors, growth…
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Gujarat Perfect Engineering Limited — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Gujarat Perfect Engineering Limited is assessed as Moderate with a Trust Score of 70/100. Gujarat Perfect Engineering Limited is an active public limited indian non-government company incorporated in 1984, operating in the Machinery and Equipment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Gujarat Perfect Engineering Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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 accessScores 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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (16.00 Lakh) · 1 satisfied (52.50 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Gujarat State Financial Corporation | 1 | 48.0 cr |
| Dena Bank | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASIF ISMAIL NIZAMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARIQ ASIF NIZAMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ZAHIR NAJMUDDIN CHASMAWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMED ATTARWALA KASAMALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAGHUBIRSINGH RAJENDRASINGH GOHIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHSIN JABIR MOHAMMED YUNUS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- RAGHUBIRSINGH RAJENDRASINGH GOHIL 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (30/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 16.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jun 2020
Director ceased
MOHAMEDYUNUS MOHAMEDJABIR SULEMANI
30 Sep 2017
Director ceased
ZAHIR NAJMUDDIN CHASMAWALA
13 Feb 2017
Director appointed
ZAHIR NAJMUDDIN CHASMAWALA (Director)
26 Mar 2013
Charge satisfied
Gujarat State Financial Corporation
12 Jun 2011
Director ceased
BASHIRAHMED NIZAMI
30 Mar 2011
Director appointed
MOHAMMED ATTARWALA KASAMALI (Director)
13 Jan 2010
Director ceased
ARVIND AMRITLAL SHAH
17 Nov 2003
Director appointed
SHARIQ ASIF NIZAMI (Director)
Director appointed
MOHSIN JABIR MOHAMMED YUNUS (Director)
23 May 1997
Charge created
Gujarat State Financial Corporation - 52.50 Lakh
08 Feb 1989
Charge created
Dena Bank - 16.00 Lakh
03 Jan 1984
Incorporated
Registered with Roc Ahmedabad
Director appointed
ASIF ISMAIL NIZAMI (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gujarat Perfect Engineering Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gujarat Perfect Engineering 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Gujarat Perfect Engineering Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Gujarat Perfect Engineering Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Gujarat Perfect Engineering Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gujarat Perfect Engineering Limited an active company?
Gujarat Perfect Engineering Limited has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).
Is Gujarat Perfect Engineering Limited financially healthy?
Gujarat Perfect Engineering Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Gujarat Perfect Engineering Limited?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gujarat Perfect Engineering Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.
Does Gujarat Perfect Engineering Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Gujarat Perfect Engineering Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Gujarat Perfect Engineering Limited?
Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
