Guru Movers Private Limited - Due diligence report

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

2007-08-13 Pithampur, Madhya Pradesh Active Unlisted Active Compliant
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Guru Movers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Guru Movers Private Limited is assessed as Low Risk with a Trust Score of 77/100. Guru Movers Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Engineering 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 16 Oct 2026 from the latest processed filings. Guru Movers Private Limited snapshot & full profile →

Financial Health › Weak
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 15 open (1.55 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Sundaram Finance Limited11 48.0 cr
Centurion Bank Of Punjab Limited4 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANGAD ROOP SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUKHDEV SINGH 01234567 Director 01/04/2018 6 yrs Approved
DILER SINGH 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.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
2 allotment(s) · 0 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 45 · Distress 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
15 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • 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.
  • 15 open charge(s) of 1.55 cr already registered.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Apr 2015
Charge created
Sundaram Finance Limited - 9.46 Lakh
13 Apr 2015
Charge created
Sundaram Finance Limited - 9.46 Lakh
Charge created
Sundaram Finance Limited - 4.73 Lakh
Charge created
Sundaram Finance Limited - 4.28 Lakh
13 Aug 2013
Director appointed
DILER SINGH (Director)
30 Mar 2013
Securities allotted
17280 Equity Shares Without Differential Rights - 32.83 Lakh raised
07 Mar 2013
Director appointed
ANGAD ROOP SINGH (Director)
Director ceased
JASHWANT SINGH
18 Feb 2011
Charge created
Sundaram Finance Limited - 10.25 Lakh
18 Nov 2010
Charge created
Sundaram Finance Limited - 16.31 Lakh
30 Mar 2010
Securities allotted
33200 Equity Shares Without Differential Rights - 33.20 Lakh raised
20 Mar 2008
Charge created
Centurion Bank Of Punjab Limited - 12.42 Lakh
13 Mar 2008
Charge created
Centurion Bank Of Punjab Limited - 17.84 Lakh
10

Key Observations

Auto-generated from the data above
Revenue 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.
3 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 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Silver Oak (India) Limited L11531MP1984PLC002635 Dhar, Madhya Pradesh
Ecotech Monitoring Solutions Private Limited U51909MP2015FTC034141 Dhar, Madhya Pradesh
Sainaath Industrial Works Management Solutions Private Limited U74140MP2013PTC030656 Dhar, Madhya Pradesh
Perfect Boxes Pvt Ltd U21029MP1995PTC009403 Dhar, Madhya Pradesh
Divyanshu Enterprises Private Limited U74999MP2021PTC057501 Dhar, Madhya Pradesh
Isha Tech Auto And Packaging Private Limited U29100MP1991PTC006633 Dhar, Madhya Pradesh
Hari Prabhu Gases And Refrigeration Limited U24111MP1995PLC009258 Dhar, Madhya Pradesh
Pooja Industrial Gases Private Limited U40200MP2012PTC027549 Dhar, Madhya Pradesh
Pithampur Minerals Private Limited U14200MP2008PTC021278 Dhar, Madhya Pradesh
Swaraj Fab (India) Private Limited U17299MP2023PTC064218 Dhar, Madhya Pradesh
12

Who Uses This Report

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

Verify Guru Movers Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Guru Movers 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: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Guru Movers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Guru Movers Private 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 Guru Movers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Guru Movers Private Limited an active company?

Guru Movers Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Guru Movers Private Limited financially healthy?

Guru Movers Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Guru Movers Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Guru Movers Private Limited?

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

Does Guru Movers Private Limited have loans or charges against its assets?

15 open charge(s) are registered against its assets.

Is Guru Movers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Guru Movers Private 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.