Gulmohar Commodities Private Limited - Due diligence report

A 360° intelligence report on Gulmohar Commodities Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2005-05-30 Bhopal, Madhya Pradesh Active Unlisted
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Gulmohar Commodities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Gulmohar Commodities Private Limited is assessed as Moderate with a Trust Score of 66/100. Gulmohar Commodities Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Chemicals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

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

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

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 1 open (2.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2006 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 80
Growth signals & trust indicators
Operating for 21+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • 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.
  • 1 open charge(s) of 2.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
27 Aug 2006
Last AGM held
Annual general meeting
02 Jun 2006
Charge created
State Bank Of India - 2.00 Lakh
31 Mar 2006
Latest balance sheet
Filed with ROC
30 May 2005
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Naman Telemedia India Private Limited U22219MP2015PTC033794 Bhopal, Madhya Pradesh
Vikramraj Pictures Private Limited U92120MP2013PTC030807 Bhopal, Madhya Pradesh
Daulat Ram Interactive Educational Services Private Limited U80300MP2010PTC024324 Bhopal, Madhya Pradesh
Swadesh Hotel And Resort Pvt Ltd U00452MP1995PTC009512 Bhopal, Madhya Pradesh
Madash Infra Projects Private Limited U43900MP2023PTC068643 Bhopal, Madhya Pradesh
Mapaex Apparels Private Limited U17300MP2021PTC058032 Bhopal, Madhya Pradesh
Java R&D Private Limited U72900MP2016PTC040815 Bhopal, Madhya Pradesh
Pp Projects (Con) Private Limited U45201MP2009PTC021615 Bhopal, Madhya Pradesh
Anand Healthy Foods Private Limited U15400MP2010PTC024851 Bhopal, Madhya Pradesh
Shakti Poly Sacks Pvt Ltd U02520MP1984PTC002527 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Gulmohar Commodities Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gulmohar Commodities 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Gulmohar Commodities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Gulmohar Commodities Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Gulmohar Commodities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gulmohar Commodities Private Limited an active company?

Gulmohar Commodities Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Gulmohar Commodities Private Limited financially healthy?

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

Should I do business with Gulmohar Commodities Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gulmohar Commodities Private Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Gulmohar Commodities Private Limited have loans or charges against its assets?

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

Is Gulmohar Commodities Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2006 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Gulmohar Commodities 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.