Gurumukh Vinimay Limited - Due diligence report

A 360° intelligence report on Gurumukh Vinimay Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2014-02-20 Kolkata, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
GV Gurumukh Vinimay Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Gurumukh Vinimay Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Gurumukh Vinimay Limited is assessed as Low Risk with a Trust Score of 80/100. Gurumukh Vinimay Limited is an active public limited indian non-government company incorporated in 2014, 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 27 Jul 2026 from the latest processed filings. Gurumukh Vinimay Limited snapshot & full profile →

Financial Health › Strong
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AVINASH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL KUMAR MISHRA 01234567 Director 01/04/2018 6 yrs Approved
RAGHWENDRA KUMAR KAUSHIK 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUSHIL KUMAR MISHRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
Anupama Vyapar Udyog Ltd
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Anupama Vyapar Udyog Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view64/100
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.
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
01 Oct 2017
Director ceased
INDU DROLIA
28 Sep 2017
Director appointed
SUSHIL KUMAR MISHRA (Additional Director)
19 Jun 2017
Director ceased
SUNIL DAS
Director ceased
DOLLY DAS
Director ceased
MANAS RANJAN BARIK
31 Mar 2017
Director ceased
VIVEK DROLIA
25 Mar 2017
Director appointed
AVINASH KUMAR (Director)
Director appointed
RAGHWENDRA KUMAR KAUSHIK (Director)
16 Nov 2016
Director ceased
ASHIS DAS
Director ceased
UDAY DEBNATH
27 Oct 2016
Director ceased
KARTICK DAS
Director ceased
CHIRANJIT MAHANTA
31 Mar 2015
Share transfer (FY 2015)
49940.00000000 shares to ANUPAMA VYAPAR UDYOG LIMITED
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Square Infracon Private Limited U70109WB2009PTC139406 Kolkata, West Bengal, India
Sonal Infrabuild Private Limited U70102UP2013PTC056021 Allahabad, Uttar Pradesh, India
Mri Propmart Private Limited U70200DL2012PTC236896 Delhi, Delhi, India
S.S Buildcare Private Limited U70102MH2015PTC268102 Palghar, Maharashtra, India
Twentyfirst Century Buildcon Private Limited U45201PB1998PTC021584 Punjab, Punjab, India
Chirsagar Vanijya Private Limited U51909UP2010PTC087726 Agra, Uttar Pradesh, India
Monday Realty Private Limited U70109HR2012PTC047482 Gurugram, Haryana, India
Kamalika Developers And Infrastructures Private Limited U45201DL2005PTC135295 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Gurumukh Vinimay Limited 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 Gurumukh Vinimay 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: Favourable lending indicators. Credit risk score 60/100, 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 Gurumukh Vinimay Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Gurumukh Vinimay 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 Gurumukh Vinimay Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gurumukh Vinimay Limited an active company?

Gurumukh Vinimay Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Gurumukh Vinimay Limited financially healthy?

Gurumukh Vinimay Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Gurumukh Vinimay Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gurumukh Vinimay Limited?

The ultimate holding entity is Anupama Vyapar Udyog Ltd. 3 active director(s) are on record.

Does Gurumukh Vinimay Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Gurumukh Vinimay Limited 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 Gurumukh Vinimay Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.