Promoter holding
64.27%
GC
Gurgaon Construct Well Private Limited - Due diligence report
A 360° intelligence report on Gcwpl: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
Gcwpl — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Gcwpl is assessed as Moderate with a Trust Score of 74/100. Gcwpl is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. 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 13 Jun 2026 from the latest processed filings. Gurgaon Construct Well Private 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
74/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 30/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
Charges position: 2 open (680.00 cr) · 2 satisfied (195.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| Infrastructure Development Finance Company Limited | 1 | 48.0 cr |
| Others | 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: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHALSANI ROHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUJ GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAUTESH NARENDRAKUMAR SEVARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Yogeshkumar Amritlal Solanki | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Palak Kirti Mehta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- BHAUTESH NARENDRAKUMAR SEVARA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
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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
Tata Realty And Infrastructure Limited.
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tata Realty And Infrastructure Limited. | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment50/100
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 680.00 cr already registered.
- Compliance record supports lending.
Investor view52/100
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 churn warrants questions.
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MCA Filings & Events Timeline
Latest 15 events25 Aug 2025
Last AGM held
Annual general meeting
16 Jul 2025
Director appointed
ANUJ GOYAL (Additional Director)
Director appointed
BHAUTESH NARENDRAKUMAR SEVARA (Additional Director)
20 May 2025
Director appointed
Yogeshkumar Amritlal Solanki (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Dec 2024
Director appointed
Palak Kirti Mehta (Company Secretary)
08 Oct 2024
Director ceased
SANJANA MAGO
09 Sep 2024
Director ceased
CHALSANI ROHAN
30 Aug 2024
Director appointed
CHALSANI ROHAN (Director)
05 Jun 2024
Charge created
Sbicap Trustee Company Limited - 580.00 cr
10 Aug 2023
Charge created
Sbicap Trustee Company Limited - 100.00 cr
20 Jun 2023
Director ceased
MANU GUPTA
13 Jan 2023
Director ceased
Shakti Raj Singh
15 Dec 2022
Securities allotted
48806247 Debentures - 48.81 cr raised
25 May 2022
Director ceased
HARI KRISHNA VEERAPANENI
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Key Observations
Auto-generated from the data aboveNet worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gcwpl 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 Gcwpl: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Gcwpl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Gcwpl 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 Gcwpl - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Gcwpl an active company?
Gcwpl has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Gcwpl financially healthy?
Gcwpl has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Gcwpl?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gcwpl?
The ultimate holding entity is Tata Realty And Infrastructure Limited.. 5 active director(s) are on record.
Does Gcwpl have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Gcwpl 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 Gcwpl?
Its Credit Risk Score is 30/100 (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.
