Gupta Con-Cast Limited - Due diligence report

A 360° intelligence report on Gupta Con-Cast Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1992-01-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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Gupta Con-Cast Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Gupta Con-Cast Limited is assessed as Low Risk with a Trust Score of 94/100. Gupta Con-Cast Limited is an active public limited indian non-government company incorporated in 1992, operating in the Metals and Minerals 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Gupta Con-Cast Limited snapshot & full profile →

Financial Health › Strong
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.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (106.95 cr) · 8 satisfied (163.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank3 48.0 cr
Punjab National Bank7 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL TODI 01234567 Director 01/04/2018 6 yrs Approved
NITIN GUPTA NARENDRAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA KUMAR RAGHUNANDANLAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 34+ years.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 106.95 cr already registered.
  • Compliance record supports lending.
Investor view93/100
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
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Aug 2024
Charge created
Hdfc Bank Limited - 20.00 cr
22 Dec 2022
Charge created
Canara Bank - 11.30 cr
29 Mar 2022
Charge created
Canara Bank - 75.65 cr
14 Jun 2021
Director appointed
SUNIL TODI (Director)
18 May 2021
Director ceased
RAGHUNANDAN LAL GUPTA
17 Oct 2019
Charge satisfied
Canara Bank
03 Sep 2019
Charge satisfied
Punjab National Bank
28 Sep 2008
Director ceased
NITIN GUPTA NARENDRAKUMAR
01 Sep 2008
Director appointed
NITIN GUPTA NARENDRAKUMAR (Director)
30 Jan 2008
Charge created
Canara Bank - 54.45 cr
11 May 2005
Charge created
Punjab National Bank - 70.00 Lakh
20 Apr 2004
Charge created
Punjab National Bank - 35.20 cr
01 Jan 1999
Charge created
Punjab National Bank - 90.00 Lakh
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 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pimpernel Food Products Private Limited U15549WB2016PTC218548 Hooghly, West Bengal, India
Makhanamithila Producer Company Limited U01100BR2020PTC049440 Darbhanga, Bihar, India
Zeoveda Ecomm Solutions Private Limited U74999HR2021PTC097811 Panchkula, Haryana, India
Aansyk Infrastructure Private Limited U45309RJ2022PTC080332 Rajasthan, Rajasthan, India
T M Exports Pvt Ltd U51909WB1988PTC045226 Kolkata, West Bengal, India
Winsome Tie-Up Private Limited U51909WB2011PTC166199 Kolkata, West Bengal, India
Arjobex Polyart India Private Limited U21000MH2021FTC374085 Mumbai, Maharashtra, India
Gujarat Elastomers And Polymer Technologies Private Limited U17119GJ1995PTC028424 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Gupta Con-Cast Limited 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 Gupta Con-Cast 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Gupta Con-Cast Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Gupta Con-Cast 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 Gupta Con-Cast Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gupta Con-Cast Limited an active company?

Gupta Con-Cast Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Gupta Con-Cast Limited financially healthy?

Gupta Con-Cast Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Gupta Con-Cast Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gupta Con-Cast Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Gupta Con-Cast Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Gupta Con-Cast Limited 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 Gupta Con-Cast Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.