Promoter holding
64.27%
GC
Gundecha Construction Pvt Ltd - Due diligence report
A 360° intelligence report on Gundecha Construction Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and d…
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Gundecha Construction Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Gundecha Construction Pvt Ltd is assessed as Low Risk with a Trust Score of 76/100. Gundecha Construction Pvt Ltd is an active private limited indian non-government company incorporated in 1982, operating in the Real Estate and Construction sector. Reported revenue has declined 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 high financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Gundecha Construction 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 25/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 2 open (100.75 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPAK PARAS GUNDECHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POONAM PARAS GUNDECHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAS DEVRAJ GUNDECHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT VIMAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
| 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 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)
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 40 · Distress 60
Growth signals & trust indicators
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 100.75 cr already registered.
- Compliance record supports lending.
Investor view46/100
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 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Nov 2022
Charge created
Idbi Trusteeship Services Limited - 100.00 cr
30 Apr 2022
Charge created
Hdfc Bank Limited - 75.00 Lakh
18 Oct 2021
Director ceased
MAHENDRA KESHRICHAND JAIN
31 Mar 2019
Share transfer (FY 2019)
3600.00000000 shares to Deepak Paras Gundecha
Share transfer (FY 2019)
3600.00000000 shares to PJG Family Trust
29 Sep 2017
Director ceased
LALIT VIMAL JAIN
17 Jul 2017
Director appointed
LALIT VIMAL JAIN (Director)
17 Nov 2009
Securities allotted
79997.00 Equity Shares - 80.00 Lakh raised
03 May 2008
Director ceased
ANIL KANTILAL THANAVALA
15 Dec 2006
Director appointed
DEEPAK PARAS GUNDECHA (Director)
Director appointed
POONAM PARAS GUNDECHA (Director)
02 Apr 1983
Director appointed
PARAS DEVRAJ GUNDECHA (Director)
26 Jun 1982
Incorporated
Registered with Roc Mumbai I
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mangalam Jeeval Construction Private Limited | U45400JH2014PTC002521 | Jamshedpur, Jharkhand, India |
| Sudha Land Ventures And Homes Private Limited | U45202UP2005PTC031037 | Uttar Pradesh, Uttar Pradesh, India |
| Needhishree Buildcon Private Limited | U70102UP2010PTC041331 | Meerut, Uttar Pradesh, India |
| Shakambari Builders Pvt.Ltd. | U70101JH1995PTC025212 | Ranchi, Jharkhand, India |
| S R G Buildtech India Private Limited | U45400HR2015PTC054894 | Rewari, Haryana, India |
| Aman Civil Engineering Company Private Limited | U45200MP2007PTC019273 | Jabalpur, Madhya Pradesh, India |
| Sethia Infrastructure Private Limited | U45400MH2008PTC180721 | Kandivali East, Maharashtra, India |
| Siddharth Kapoor Ventures Private Limited | U45203MP2007PTC019664 | Huzur, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gundecha Construction Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gundecha Construction 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.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Gundecha Construction Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Gundecha Construction Pvt Ltd 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 Gundecha Construction Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Gundecha Construction Pvt Ltd an active company?
Gundecha Construction Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Gundecha Construction Pvt Ltd financially healthy?
Gundecha Construction Pvt Ltd has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Gundecha Construction Pvt Ltd?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gundecha Construction Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Gundecha Construction Pvt Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Gundecha Construction Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Gundecha Construction Pvt Ltd?
Its Credit Risk Score is 25/100 (Caution Indicated). 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.
