Gulmohar Projects Pprivate Limited. - Due diligence report

A 360° intelligence report on Gulmohar Projects Pprivate Limited.: trust score, financial health, credit view, compliance, directors, growth…

2006-05-27 Jasola Vihar, Delhi Active Unlisted Active Compliant
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GP Gulmohar Projects Pprivate Limited.

Gulmohar Projects Pprivate Limited. — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Gulmohar Projects Pprivate Limited. is assessed as Moderate with a Trust Score of 72/100. Gulmohar Projects Pprivate Limited. is an active private limited indian non-government company incorporated in 2006, operating in the Business Outsourcing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Gulmohar Projects Pprivate Limited. snapshot & full profile →

Financial Health › Weak
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.

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Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: DSP & ASSOCIATES on 2016-01-27.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHARU LAMBA 01234567 Director 01/04/2018 6 yrs Approved
NARINDER KUMAR LAMBA 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.
  • Average tenure above 5 years.
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
-

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 50 · Distress 50
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 May 2006
Incorporated
Registered with Roc Delhi I
Director appointed
CHARU LAMBA (Director)
Director appointed
NARINDER KUMAR LAMBA (Director)
10

Key Observations

Auto-generated from the data above
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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Emporium Departmental Store Private Limited. U51218DL2007PTC162416 New Delhi, Delhi, India
Axis Securetek India Private Limited U74999KA2011PTC056908 Bengaluru, Karnataka, India
Greenage Energy Solutions Private Limited U74900UP2007PTC034089 Bareilly, Uttar Pradesh, India
Rajasthan Tractor Machinery Private Limited U29211RJ1990PTC005456 Alwar, Rajasthan, India
Shaurya Poddar Industries Private Limited U17119GJ1994PTC022319 Ahmedabad, Gujarat, India
Parampara Diamonds Private Limited U23201DL1997PTC087210 New Delhi, Delhi, India
Satyamoksha Chit Fund Private Limited U74999HR2017PTC070141 Panipat, Haryana, India
Powency U72900GJ2016PTC092921 Gandhinagar, Gujarat, India
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Who Uses This Report

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

Verify Gulmohar Projects Pprivate Limited. before audits and certifications: compliance score 90/100, 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 Projects Pprivate 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Gulmohar Projects Pprivate Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Gulmohar Projects Pprivate 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 Gulmohar Projects Pprivate Limited. - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Gulmohar Projects Pprivate Limited. an active company?

Gulmohar Projects Pprivate Limited. has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Gulmohar Projects Pprivate Limited. financially healthy?

Gulmohar Projects Pprivate Limited. has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Gulmohar Projects Pprivate Limited.?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gulmohar Projects Pprivate Limited.?

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

Does Gulmohar Projects Pprivate Limited. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Gulmohar Projects Pprivate Limited. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Gulmohar Projects Pprivate Limited.?

Its Credit Risk Score is 50/100 (Moderate). 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.