Gunashaline Properties Pvt.Ltd. - Due diligence report
A 360° intelligence report on Gunashaline Properties Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Gunashaline Properties Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public recordsGunashaline Properties Pvt.Ltd. is assessed as Moderate with a Trust Score of 71/100. Gunashaline Properties Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Real Estate sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Gunashaline Properties Pvt.Ltd. 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PINTAL DHAVAL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHAVAL CHINUBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- PINTAL DHAVAL PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
| 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
Ownership & Group Intelligence
As per FY 2022 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 70 · Distress 60Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 9 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Sm Hotels And Resorts Private Limited | U74999AS2010PTC023676 | Gmc, Assam, India |
| Hmv Properties Private Limited | U45202KA1994PTC016741 | Bangalore., Karnataka, India |
| Angre Hotels Pvt Ltd | U55200MH1981PTC024555 | Mumbai, Maharashtra, India |
| Hilltop Vinimay Private Limited | U51109WB1996PTC081182 | Kolkata, West Bengal, India |
| Sanbro Impetus Private Limited | U93000DL2010PTC211536 | Delhi, Delhi, India |
| Meghnad Infraspaces Private Limited | U70109GJ2018PTC104118 | Rajkot, Gujarat, India |
| Gajapati Infracon Private Limited | U70102WB2013PTC191820 | Kolkata, West Bengal, India |
| Yes Countrywide Construction Opc Private Limited | U74999DL2014OPC273560 | New Delhi, Delhi, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Gunashaline Properties Pvt.Ltd. before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Gunashaline Properties Pvt.Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Gunashaline Properties Pvt.Ltd. - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Gunashaline Properties Pvt.Ltd. pays its suppliers before you extend credit terms.
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Gunashaline Properties Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Gunashaline Properties Pvt.Ltd. an active company?
Gunashaline Properties Pvt.Ltd. has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Gunashaline Properties Pvt.Ltd. financially healthy?
Gunashaline Properties Pvt.Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Gunashaline Properties Pvt.Ltd.?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gunashaline Properties Pvt.Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Gunashaline Properties Pvt.Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Gunashaline Properties Pvt.Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Gunashaline Properties Pvt.Ltd.?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.