Promoter holding
64.27%
GT
Gupta Threads Limited - Due diligence report
A 360° intelligence report on Gupta Threads Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
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Gupta Threads Limited — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Gupta Threads Limited is assessed as Moderate with a Trust Score of 64/100. Gupta Threads Limited is an active public limited indian non-government company incorporated in 2010, operating in the Manufacturing 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 31 Jul 2026 from the latest processed filings. Gupta Threads Limited 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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Externally credit-rated (A4).
Charges position: 8 open (46.64 cr) · 5 satisfied (43.97 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 8 | 48.0 cr |
| State Bank Of Patiala | 3 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJINDER KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUNEET MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHUBHAM MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROSHAN LAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAVITA RANI BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHRUV BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVNI GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sumit Garg | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- NARESH KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
3 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: AJAY KUMAR (Managing Director) · DHRUV BANSAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 15+ 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.
8 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
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 assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 46.64 cr already registered.
- Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events01 Apr 2025
Director appointed
Sumit Garg (Director)
20 Dec 2024
Director ceased
AJAY GARG
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Jul 2022
Charge created
Hdfc Bank Limited - 17.22 Lakh
09 Feb 2022
Charge created
Hdfc Bank Limited - 15.00 Lakh
21 Jan 2022
Charge created
Hdfc Bank Limited - 15.09 Lakh
21 Dec 2021
Charge created
Hdfc Bank Limited - 32.06 Lakh
Charge created
Hdfc Bank Limited - 22.06 Lakh
14 Oct 2021
Charge created
Hdfc Bank Limited - 38.10 Lakh
01 Oct 2021
Director appointed
AVNI GUPTA (Company Secretary)
31 Mar 2021
Director ceased
HEM RAJ
Director ceased
BHANU PARTAP SINGLA
02 Aug 2019
Director ceased
MUKESH KUMAR
30 Mar 2019
Director appointed
RAJINDER KUMAR (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
12 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
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| Jai Karni Suitings Private Limited | U18108RJ1993PTC007840 | Bhilwara, Rajasthan, India |
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| Colence International Private Limited | U51909DL2015PTC280144 | Delhi, Delhi, India |
| Rita Dyeing And Printing Mills Private Limited | U17111GJ1998PTC033511 | Surat, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gupta Threads Limited before audits and certifications: compliance score 81/100, 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 Threads 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Gupta Threads Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Gupta Threads 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 Gupta Threads Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gupta Threads Limited an active company?
Gupta Threads Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Gupta Threads Limited financially healthy?
Gupta Threads Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Gupta Threads Limited?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gupta Threads Limited?
Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Gupta Threads Limited have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Gupta Threads Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Gupta Threads Limited?
Its Credit Risk Score is 35/100 (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.
