Guruprasad Import Export Private Limited - Due diligence report

A 360° intelligence report on Guruprasad Import Export Private Limited: trust score, financial health, credit view, compliance, directors, g…

2002-12-04 Miramar Panaji, Goa Active Unlisted Active Compliant
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Guruprasad Import Export Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Guruprasad Import Export Private Limited is assessed as Moderate with a Trust Score of 65/100. Guruprasad Import Export Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Food and Beverages 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 10 Aug 2026 from the latest processed filings. Guruprasad Import Export Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
65/100
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
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 5 satisfied (47.25 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Industrial Developments Bank Of India Ltd.1 48.0 cr
United Western Bank Ltd.2 48.0 cr
Bank Of India2 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).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NAGARJUN RAJESH KINARE 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL UDAY DIVEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
-

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 40 · Distress 40
Growth signals & trust indicators
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 view34/100
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 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
29 Sep 2024
Director ceased
NAGARJUN RAJESH KINARE
29 Jun 2024
Charge satisfied
Bank Of India
20 Jan 2024
Director appointed
NAGARJUN RAJESH KINARE (Director)
29 Sep 2023
Director ceased
RAVI NARAYANASWAMY MODLIGER
14 Jul 2016
Charge created
Bank Of India - 3.00 Lakh
24 Mar 2015
Director ceased
UDAY SHRIDHAR DIVEKAR
28 Feb 2012
Charge satisfied
Industrial Developments Bank Of India Ltd.
08 Oct 2011
Charge satisfied
United Western Bank Ltd.
13 Aug 2010
Charge created
Bank Of India - 1.00 Lakh
15 Nov 2006
Charge created
Industrial Developments Bank Of India Ltd. - 25.00 Lakh
23 Sep 2005
Charge created
United Western Bank Ltd. - 8.25 Lakh
31 Aug 2005
Charge created
United Western Bank Ltd. - 10.00 Lakh
04 Dec 2002
Incorporated
Registered with Roc Goa
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.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kolvean Agro Food Private Limited U15490GJ2019PTC110687 Navsari, Gujarat, India
Kolkata Doodh Private Limited U15134WB2020PTC237589 Kolkata, West Bengal, India
Jagwonder Private Limited U15400PN2020PTC194474 Pune, Maharashtra, India
Aayog Agro Private Limited U15549WB2020PTC238334 Kolkata, West Bengal, India
Simply Tasty Foods And Beverages Private Limited U15118RJ2017PTC057472 Jaipur, Rajasthan, India
Bfc Energy Crop Solutions Private Limited U01110GJ2016PTC093160 Ahmadabad City, Gujarat, India
Selvasurya Agro Products India Limited U01513TZ2004PLC011461 Krishnagiri Dist, Tamil Nadu, India
Humchi-Munchi Foods Private Limited U15400GJ2020PTC112510 Kamrej, Gujarat, India
12

Who Uses This Report

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

Verify Guruprasad Import Export Private 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 Guruprasad Import Export 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 45/100, 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 Guruprasad Import Export Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Guruprasad Import Export 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 Guruprasad Import Export Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Guruprasad Import Export Private Limited an active company?

Guruprasad Import Export Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Guruprasad Import Export Private Limited financially healthy?

Guruprasad Import Export Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Guruprasad Import Export Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Guruprasad Import Export Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Guruprasad Import Export Private Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Guruprasad Import Export Private 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 Guruprasad Import Export Private Limited?

Its Credit Risk Score is 45/100 (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.