Guna Infrastructure Limited - Due diligence report

A 360° intelligence report on Guna Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2005-04-06 Indore, Madhya Pradesh Amalgamated Unlisted Active Compliant
Share
View plans
GI Guna Infrastructure Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Guna Infrastructure Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Guna Infrastructure Limited is assessed as Moderate with a Trust Score of 67/100. Guna Infrastructure Limited is a public limited indian non-government company incorporated in 2005, operating in the Infrastructure and Utilities 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 high compliance risk and low financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Guna Infrastructure Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 0 open (-) · 4 satisfied (149.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Others1 48.0 cr
Idbi Bank Limited1 48.0 cr
Union Bank Of India1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TIKAMCHAND GARG 01234567 Director 01/04/2018 6 yrs Approved
ANKIT DINESH CHAURASIA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR GARG 01234567 Director 01/04/2018 6 yrs Approved
PRABHU LAL SONI 01234567 Director 01/04/2018 6 yrs Approved
Dattatray Bhamodkar 01234567 Director 01/04/2018 6 yrs Approved
POOJA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK GOYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2019 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
Kalyan Toll Infrastructure Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Kalyan Toll Infrastructure Limited Holding Company 74.00%

Key managerial personnel: TIKAMCHAND GARG (Managing Director) · Dattatray Bhamodkar (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
19 Mar 2020
Charge satisfied
Others
23 Apr 2019
Director appointed
POOJA SHARMA (Company Secretary)
28 Mar 2019
Charge created
Others - 40.00 cr
04 Jan 2019
Charge satisfied
Canara Bank
06 Aug 2018
Director appointed
Dattatray Bhamodkar (CFO)
31 Mar 2016
Share transfer (FY 2016)
4350000.00000000 shares to Holdings Kalyan
29 Sep 2015
Director ceased
ANKIT DINESH CHAURASIA
Director ceased
VIVEK GOYAL
28 Jul 2015
Director appointed
VIVEK GOYAL (Director)
30 Mar 2015
Director appointed
ANKIT DINESH CHAURASIA (Director)
Director ceased
TIKAMCHAND GARG
27 Sep 2014
Director ceased
RAJESH KUMAR GARG
Director ceased
PRABHU LAL SONI
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BBB- from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vadim Infrastructure Private Limited U45206TN2007PTC065682 Sriperumbudur, Tamil Nadu, India
Meitram Construction Private Limited U45309MN2017PTC013524 Taothong Village, Manipur, India
Tapaswi Infra Projects India Private Limited U45200TG2010PTC071077 Hyderabad, Telangana, India
Raghu Infra Private Limited U70102KA2009PTC050005 Bangalore, Karnataka, India
Indian Progressive Construction U45200JH2007PTC012846 Deoghar, Jharkhand, India
Kopargaon Ahmednagar Tollways (Phase I) Private Limited U45203HR2012PTC047422 Gurgaon, Haryana, India
Pintu Engineering Construction Pvt Ltd U45201WB1990PTC048363 Jamuria, West Bengal, India
Iqbal Ahmed Infraprojects Private Limited U45201KA2010PTC052375 Mangalore, Karnataka, India
12

Who Uses This Report

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

Verify Guna Infrastructure Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Guna Infrastructure 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Guna Infrastructure Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Guna Infrastructure 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 Guna Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Guna Infrastructure Limited an active company?

Guna Infrastructure Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Guna Infrastructure Limited financially healthy?

Guna Infrastructure Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Guna Infrastructure Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Guna Infrastructure Limited?

The ultimate holding entity is Kalyan Toll Infrastructure Limited. 7 active director(s) are on record.

Does Guna Infrastructure Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Guna Infrastructure Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Guna Infrastructure Limited?

Its Credit Risk Score is 95/100 (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.