Gvp Infotech Limited - Due diligence report

A 360° intelligence report on Fourth Dimension Solutions: trust score, financial health, credit view, compliance, directors, growth and dist…

2011-06-17 New Delhi, Delhi Active Listed Active Compliant
GI Gvp Infotech 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

Fourth Dimension Solutions — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Fourth Dimension Solutions is assessed as Moderate with a Trust Score of 62/100. Fourth Dimension Solutions is an active public limited indian non-government company incorporated in 2011, operating in the Information Technology sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Gvp Infotech Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (77.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NSE, SEBI, NCLT.
  • Litigation present in 5 court forum(s).
  • 2 auditor resignation(s) filed - latest: M/s. Prakash Tekwani & Associates on 2023-08-24.
  • 2 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAWINCHARAN PRAFULCHARAN DWARY 01234567 Director 01/04/2018 6 yrs Approved
VEENA PANI CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
Bhavi Shreyans Shah 01234567 Director 01/04/2018 6 yrs Approved
RAJESH RAMNANI 01234567 Director 01/04/2018 6 yrs Approved
NEELU MANROOPJI CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ MITAL 01234567 Director 01/04/2018 6 yrs Approved
RAJESH THAKUR 01234567 Director 01/04/2018 6 yrs Approved
DHAVAL JITENDRAKUMAR MISTRY 01234567 Director 01/04/2018 6 yrs Approved
RAMCHANDRA DALLARAM CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
Pankaj Mital 01234567 Director 01/04/2018 6 yrs Approved
Drashti Ketan Jain 01234567 Director 01/04/2018 6 yrs Approved
Saurin Shah Mahendrabhai 01234567 Director 01/04/2018 6 yrs Approved
Ghumelia Abhilasha 01234567 Director 01/04/2018 6 yrs Approved
  • 13 directors on the board.
  • PANKAJ MITAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
5 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Enpocket It Services (india) Private Limited Subsidiary Company 74.00%
Fourth Dimension Solutions Dmcc Subsidiary Company 74.00%
Thumbspeed Tech Solutions Private Limited Subsidiary Company 74.00%
Fourth Dimension Solutions Pte. Ltd Subsidiary Company 74.00%

Key managerial personnel: VEENA PANI CHAUDHARY (CFO) · PANKAJ MITAL (CEO) · RAJESH THAKUR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (40/100).
2 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
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 assessment65/100
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
08 Nov 2025
Director appointed
Ghumelia Abhilasha (Company Secretary)
14 Oct 2025
Director ceased
Bhavi Shreyans Shah
16 Sep 2025
Director appointed
Saurin Shah Mahendrabhai (Cfo)
30 Jul 2025
Director appointed
Bhavi Shreyans Shah (Director)
18 Jul 2025
Last AGM held
Annual general meeting
17 Jul 2025
Director ceased
RAMCHANDRA DALLARAM CHOUDHARY
21 Jun 2025
Director appointed
RAMCHANDRA DALLARAM CHOUDHARY (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 May 2024
Director appointed
Pankaj Mital (Ceo)
Director appointed
Drashti Ketan Jain (Company Secretary)
21 May 2024
Director appointed
PANKAJ MITAL (CEO)
31 Dec 2021
Securities allotted
174000 Preference Shares - 1.74 cr raised
30 Jun 2021
Securities allotted
8672558 Preference Shares - 86.73 cr raised
30 Dec 2020
Director ceased
PRAWINCHARAN PRAFULCHARAN DWARY
Director ceased
RAJESH RAMNANI
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.
Net worth is positive.
13 active director(s) / partner(s); review board churn before relying on management continuity.
2 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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Reyansh Trade Private Limited U21090GJ2012PTC070739 Surat, Gujarat, India
P.D. Fashion Private Limited U74999MH2006PTC161481 Mumbai-19, Maharashtra, India
Biolinx Labsystems Private Limited U33111MH2011PTC219966 Rabale, Maharashtra, India
B D Aromatics Private Limited U51109UP1997PTC022043 Uttar Pradesh, Uttar Pradesh, India
Sadashiv Plysales Private Limited U51909WB2013PTC197965 Kolkata, West Bengal, India
Complete Ceiling Interior Products Private Limited. U45402DL2006PTC156409 New Delhi, Delhi, India
Circular Edge Solution Private Limited U52392TN2004PTC052507 Chennai, Tamil Nadu, India
Hnap Infra Projects Private Limited U31909MH2017PTC297194 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Fourth Dimension Solutions before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fourth Dimension Solutions: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Fourth Dimension Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Fourth Dimension Solutions pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Fourth Dimension Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fourth Dimension Solutions an active company?

Fourth Dimension Solutions has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Fourth Dimension Solutions financially healthy?

Fourth Dimension Solutions has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Fourth Dimension Solutions?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fourth Dimension Solutions?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 13 active director(s) are on record.

Does Fourth Dimension Solutions have loans or charges against its assets?

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

Is Fourth Dimension Solutions up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Fourth Dimension Solutions?

Its Credit Risk Score is 75/100 (Low Risk). 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.