Gurutech Industries Llp - Due diligence report

A 360° intelligence report on Gurutech Industries Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2016-10-24 New Delhi, Delhi Under Process Of Striking Off
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Gurutech Industries Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Gurutech Industries Llp is assessed as Moderate with a Trust Score of 71/100. Gurutech Industries Llp is a limited liability partnership incorporated in 2016, operating in the Consumer Electronics & Durables sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Gurutech Industries Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (9.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India3 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is "Under Process Of Striking Off" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSH KUMAR ANAND 01234567 Director 01/04/2018 6 yrs Approved
JATIN ANAND 01234567 Director 01/04/2018 6 yrs Approved
KARAN ANAND 01234567 Director 01/04/2018 6 yrs Approved
YOGESH SAHNI 01234567 Director 01/04/2018 6 yrs Approved
YOGESH ANAND 01234567 Director 01/04/2018 6 yrs Approved
SIDDHANT SAHNI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Jul 2021
Director ceased
ROHIT ANAND
14 Dec 2020
Charge satisfied
Bank Of India
13 Aug 2020
Charge created
Bank Of India - 1.05 cr
02 Jul 2020
Charge created
Bank Of India - 50.00 Lakh
11 Oct 2017
Charge created
Bank Of India - 7.85 cr
24 Oct 2016
Incorporated
Registered with Roc Delhi
Director appointed
HARSH KUMAR ANAND (Designated Partner)
Director appointed
JATIN ANAND (Designated Partner)
Director appointed
KARAN ANAND (Designated Partner)
Director appointed
YOGESH SAHNI (Designated Partner)
Director appointed
YOGESH ANAND (Designated Partner)
Director appointed
SIDDHANT SAHNI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Misun Pure Lights Llp AAE-2865 Delhi, Delhi, India
Europa Digital U32109DL2010PLC204243 New Delhi, Delhi, India
R C Energy Metering Private Limited U31200DL2001PTC110235 New Delhi, Delhi, India
Shethvinod Lighting Private Limited U74999MH2018PTC308993 Bhiwandi, Maharashtra, India
A H Infra Limited U31501WB2010PLC155151 Kolkata, West Bengal, India
Egchem Component India Private Limited U32100DL2015FTC281012 New Delhi, Delhi, India
Pertech Exports U74999DL2000PTC104863 New Delhi, Delhi, India
G Nine Modular Private Limited U31400MH2011PTC215898 Vasai, Maharashtra, India
12

Who Uses This Report

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

Verify Gurutech Industries Llp before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gurutech Industries Llp: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Gurutech Industries Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Gurutech Industries Llp 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 Gurutech Industries Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gurutech Industries Llp an active company?

Gurutech Industries Llp has MCA status “Under Process Of Striking Off” with a compliance score of 55/100 (Moderate).

Is Gurutech Industries Llp financially healthy?

Gurutech Industries Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Gurutech Industries Llp?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gurutech Industries Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Gurutech Industries Llp have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Gurutech Industries Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Gurutech Industries Llp?

Its Credit Risk Score is 70/100 (Moderate). 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.