Gupta Infratec Private Limited - Due diligence report

A 360° intelligence report on Gupta Infratec Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2002-09-05 Nagpur, Maharashtra Active Unlisted Active Compliant
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Gupta Infratec Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Gupta Infratec Private Limited is assessed as Caution Indicated with a Trust Score of 40/100. Gupta Infratec Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Financial Services 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 high compliance risk and high financial risk profile.

Report generated on 28 Jul 2026 from the latest processed filings. Gupta Infratec Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 11 satisfied (4,339.43 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India2 48.0 cr
Allahabad Bank1 48.0 cr
Union Bank Of India1 48.0 cr
Punjab National Bank1 48.0 cr
Idbi Bank Limited1 48.0 cr
Vijaya Bank1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SMITA SHOMIT BAGCHI 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK ANNASAHEB SAPTARSHI 01234567 Director 01/04/2018 6 yrs Approved
VEDANT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Vilas Shriram Chaudhari 01234567 Director 01/04/2018 6 yrs Approved
HARISH VELJIBHAI MIRANI 01234567 Director 01/04/2018 6 yrs Approved
SUNEET VISHWAS PANDE 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • HARISH VELJIBHAI MIRANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Hestian Infraproject Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Hestian Infraproject Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 45
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
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 view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Jan 2025
Charge satisfied
Idbi Bank Limited
Charge satisfied
Punjab National Bank
Charge satisfied
Union Bank Of India
25 Jan 2025
Charge satisfied
Allahabad Bank
24 Jan 2025
Charge satisfied
The Federal Bank Ltd
Charge satisfied
Vijaya Bank
15 Jan 2025
Charge satisfied
Bank Of India
01 Oct 2024
Director appointed
Vilas Shriram Chaudhari (Director)
Director appointed
HARISH VELJIBHAI MIRANI (Director)
05 Mar 2024
Director appointed
VEDANT AGARWAL (Director)
Director ceased
RAJESH MADHAORAO WARADE
30 Sep 2023
Last AGM held
Annual general meeting
26 May 2023
Director appointed
SMITA SHOMIT BAGCHI (Director)
Director ceased
MANOJ SUDHIR TATWADI
31 Mar 2023
Latest balance sheet
Filed with ROC
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 11 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Promising Empire Private Limited U70200UP2017PTC096081 Noida, Uttar Pradesh, India
Anglian U51100DL2013PTC253661 New Delhi, Delhi, India
Jigyasa Infratech (Opc) Private Limited U45309UP2017OPC089342 Lucknow, Uttar Pradesh, India
Amplex Projects Private Limited U74900TR2009PTC013684 Agartala, Tripura, India
Thirani Buildcon Private Limited U74999DL2010PTC197721 Delhi, Delhi, India
Century 21 Malls Private Limited U45400MP2007PTC028344 Indore, Madhya Pradesh, India
Trimurti Homes Private Limited U45209PB2010PTC034479 Ludhiana, Punjab, India
Arya Business Pvt Ltd U51109CT1992PTC000590 Raipur, Chattisgarh, India
12

Who Uses This Report

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

Verify Gupta Infratec Private Limited before audits and certifications: compliance score 25/100, 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 Infratec Private 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Gupta Infratec Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Gupta Infratec Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Gupta Infratec Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gupta Infratec Private Limited an active company?

Gupta Infratec Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Gupta Infratec Private Limited financially healthy?

Gupta Infratec Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Gupta Infratec Private Limited?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gupta Infratec Private Limited?

The ultimate holding entity is Hestian Infraproject Developers Private Limited. 6 active director(s) are on record.

Does Gupta Infratec Private Limited have loans or charges against its assets?

No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Gupta Infratec Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Gupta Infratec Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.