Gurugram Commercity Limited - Due diligence report

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

2019-04-16 New Delhi, Delhi Active Unlisted
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GC Gurugram Commercity Limited
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Gurugram Commercity Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Gurugram Commercity Limited is assessed as Low Risk with a Trust Score of 76/100. Gurugram Commercity Limited is an active public limited indian non-government company incorporated in 2019, 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Gurugram Commercity Limited snapshot & full profile →

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 access

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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 4 open (365.04 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: VKGN & Associates on 2022-12-15.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NIKHIL AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAVI AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
GARVIT AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Sachin Kumar Mittal 01234567 Director 01/04/2018 6 yrs Approved
Manish Swaroop 01234567 Director 01/04/2018 6 yrs Approved
Sumit Kumar Srivastava 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
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 2024 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
Signatureglobal (india) Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Signatureglobal (india) Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
3 director exits within 2 years.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 365.04 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Sep 2025
Last AGM held
Annual general meeting
04 Jun 2025
Director appointed
Sachin Kumar Mittal (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Oct 2024
Director appointed
Sumit Kumar Srivastava (Company Secretary)
27 Sep 2024
Director ceased
NIKHIL AGGARWAL
Director ceased
RAVI AGGARWAL
Director ceased
GARVIT AGGARWAL
24 Jul 2024
Director appointed
Manish Swaroop (Ceo)
11 Jun 2024
Charge created
Others - 170.00 cr
28 May 2024
Charge created
Others - 4.00 Lakh
15 Mar 2024
Director appointed
NIKHIL AGGARWAL (Director)
Director appointed
RAVI AGGARWAL (Director)
Director appointed
GARVIT AGGARWAL (Director)
05 May 2023
Director ceased
MOHIT KUMAR JAIN
Director ceased
GAURAV BHATIA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tribeca Developers Llp AAC-9162 Mumbai, Maharashtra, India
Arjav Estates Llp AAI-5802 Ahmedabad, Gujarat, India
Bhanot Construction And Housing Limited L45201DL1976PLC008294 New Delhi, Delhi, India
Popular Estate Management Limited L65910GJ1994PLC023287 Ahmedabad, Gujarat, India
Mkj Developers Ltd L45209WB1983PLC035740 Kolkata, West Bengal, India
Jmg Projects Private Limited U45400UP2015PTC071184 Kanpur, Uttar Pradesh, India
Quartier Constructions Private Limited U45309TG2017PTC118385 Hydeabad, Telangana, India
P R Holdings Limited L27310DL1983PLC314402 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Gurugram Commercity Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gurugram Commercity 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Gurugram Commercity Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Gurugram Commercity 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 Gurugram Commercity Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gurugram Commercity Limited an active company?

Gurugram Commercity Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Gurugram Commercity Limited financially healthy?

Gurugram Commercity Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Gurugram Commercity Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gurugram Commercity Limited?

The ultimate holding entity is Signatureglobal (india) Limited. 6 active director(s) are on record.

Does Gurugram Commercity Limited have loans or charges against its assets?

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

Is Gurugram Commercity Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Gurugram Commercity Limited?

Its Credit Risk Score is 25/100 (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.