Promoter holding
64.27%
GP
Gvk Power & Infrastructure Limited - Due diligence report
A 360° intelligence report on Gvk Energy: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Gvk Energy — 360° Intelligence Report
Generated from MCA filings & public records43/100
Trust Score
Caution Indicated
Gvk Energy is assessed as Caution Indicated with a Trust Score of 43/100. Gvk Energy is a public limited indian non-government company incorporated in 2005, operating in the Financial Services 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 high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Gvk Power & Infrastructure Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 65/100 Moderate
- Profitable - internal accruals available.
Charges position: 9 open (18,312.04 cr) · 12 satisfied (13,206.78 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| Axis Bank Limited | 8 | 48.0 cr |
| Yes Bank Limited | 3 | 48.0 cr |
| Il&Fs Trust Company Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 13/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: Price Waterhouse Chartered Accountants LLP on 2021-08-24.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VENKATA KRISHNA REDDY GUNUPATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATA SANJAYREDDY GUNUPATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI PRAKASH TUMBALAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| T RAVI PRAKASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISH KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATAPRASANNA REDDY PALICHERLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ravi Prakash Tumbalam | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
6
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Alaknanda Hydro Power Company Limited | Subsidiary Company | 74.00% |
| Gvk Airport Services Private Limited | Subsidiary Company | 74.00% |
| Gvk Airports International Pte Ltd | Subsidiary Company | 74.00% |
| Gvk Perambalur Sez Private Limited | Subsidiary Company | 74.00% |
| Gvk Developmental Projects Private Limited | Subsidiary Company | 74.00% |
| Gvk Ratle Hydro Electric Project Private Limited | Subsidiary Company | 74.00% |
| Gvk Coal (tokisud) Company Private Limited | Subsidiary Company | 74.00% |
| Gvk Jaipur Expressway Limited | Subsidiary Company | 74.00% |
| Gvk Power (goindwal Sahib) Limited | Subsidiary Company | 74.00% |
| Gvk Bagodara Vasad Expressway Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SANJEEV KUMAR SINGH (CFO) · SANJEEV KUMAR SINGH (CFO) · VENKATAPRASANNA REDDY PALICHERLA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (13/100).
9 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 18,312.04 cr already registered.
- Compliance gaps should be priced into terms.
Investor view55/100
Mixed 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 15 events08 Aug 2024
Director appointed
SATISH KUMAR GUPTA (IRP/RP/Liquidator)
08 Oct 2023
Director appointed
SANJEEV KUMAR SINGH (CFO)
26 Sep 2023
Director appointed
SANJEEV KUMAR SINGH (CFO)
06 Sep 2023
Director appointed
Ravi Prakash Tumbalam (Company Secretary)
01 Sep 2023
Director appointed
RAVI PRAKASH TUMBALAM (Company Secretary)
Director appointed
T RAVI PRAKASH (Company Secretary)
31 Aug 2023
Director ceased
PUNI VENKATA RAMA SESHU
30 Aug 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
11 Nov 2022
Director ceased
SUNDARAM BALASUBRAMANIAN
06 Jun 2022
Charge created
Axis Bank Limited - 5,083.92 cr
25 Feb 2022
Director ceased
ILYAS GHULAM HUSSAIN GHOUSE
10 Nov 2021
Director ceased
ANWAR SOWDAGAR
23 Aug 2021
Charge satisfied
Yes Bank Limited
15 Jul 2021
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 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.
35 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Gvrinfra | U45200TN2001PLC088377 | Chennai, Tamil Nadu, India |
| Arihant Contractors Private Limited | U00500BR2000PTC009472 | Birpur, Bihar, India |
| Sobhaygya Mercantile Limited | L45100MH1983PLC031671 | Mumbai, Maharashtra, India |
| Tantiagroup | L74210WB1964PLC026284 | Kolkata, West Bengal, India |
| Arss | L14103OR2000PLC006230 | Khurda, Orissa, India |
| Brundavana Constructions Private Limited | U45209KA2021PTC147752 | Bangalore, Karnataka, India |
| Ramiya Constructions Private Limited | U00500BR2001PTC009654 | Gaya, Bihar, India |
| Balbhadra Developers Private Limited | U45309OR2016PTC025140 | Bhubaneswar, Orissa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gvk Energy before audits and certifications: compliance score 13/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gvk Energy: 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: Enhanced diligence advised. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Gvk Energy - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Gvk Energy pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Gvk Energy - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gvk Energy an active company?
Gvk Energy has MCA status “Under Cirp” with a compliance score of 13/100 (Caution Indicated).
Is Gvk Energy financially healthy?
Gvk Energy has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Gvk Energy?
Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gvk Energy?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Gvk Energy have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Gvk Energy up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 13/100 (Caution Indicated).
Is it risky to lend to Gvk Energy?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Enhanced diligence advised.
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.
