Gwalior Pathways Private Limited - Due diligence report

A 360° intelligence report on Gwalior Pathways Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2017-05-26 Mhow, Madhya Pradesh Active Unlisted Active Compliant
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Gwalior Pathways Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Gwalior Pathways Private Limited is assessed as Low Risk with a Trust Score of 85/100. Gwalior Pathways Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Infrastructure and Utilities 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 low compliance risk and low financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Gwalior Pathways Private 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 2 open (693.68 cr) · 2 satisfied (29.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
State Bank Of India3 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SAKSHAM AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
RISHIKA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
NIDHI TOLAMBIA 01234567 Director 01/04/2018 6 yrs Approved
NITIN BARUA 01234567 Director 01/04/2018 6 yrs Approved
NITIN BARUA 01234567 Director 01/04/2018 6 yrs Approved
NIPUN AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
Rishika Agrawal 01234567 Director 01/04/2018 6 yrs Approved
Nidhi Joshi 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
Prakash Asphaltings And Toll Highways (india) Limited
Subsidiaries
-
Group entities
-
Capital events
33 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Prakash Asphaltings And Toll Highways (india) Limited Holding Company 74.00%

Key managerial personnel: RISHIKA AGRAWAL (CEO) · NITIN BARUA (CFO) · NITIN BARUA (CFO) · Rishika Agrawal (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 693.68 cr already registered.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • 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
04 Aug 2025
Director appointed
NIPUN AGRAWAL (Officer in default)
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Dec 2024
Charge created
Others - 608.68 cr
28 Sep 2024
Director appointed
NIDHI TOLAMBIA (Company Secretary)
Director appointed
Nidhi Joshi (Company Secretary)
25 Jun 2024
Director ceased
PRIYANKA SISODIA
26 Dec 2023
Charge created
State Bank Of India - 85.00 cr
13 Jul 2023
Charge satisfied
State Bank Of India
24 Nov 2020
Director ceased
NIPUN AGRAWAL
02 Jul 2020
Charge created
State Bank Of India - 4.80 cr
31 Dec 2019
Director ceased
PUNEET AGRAWAL
18 Jan 2019
Securities allotted
300000 Equity Shares Without Differential Rights - 30.00 Lakh raised
15 Jan 2019
Securities allotted
300000 Equity Shares Without Differential Rights - 30.00 Lakh raised
10 Jan 2019
Securities allotted
300000 Equity Shares Without Differential Rights - 30.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 33 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Matrutirth Sindkhedraja Infra Private Limited U74999PN2018PTC176849 Pune, Maharashtra, India
Y T Infrastructure Private Limited U82200MH2010PTC206409 Mumbai, Maharashtra, India
Mega Autobahn Private Limited U45500PN2020PTC189443 Karad, Maharashtra, India
Gagangiri Housing & Infrastructure Private Limited U45400MH2013PTC241718 Mumbaui, Maharashtra, India
Harish Project Contractor Private Limited U45309MH2017PTC292372 Mumbai, Maharashtra, India
Dbl Nadiad Modasa Tollways Private Limited U45200MH2011PTC381475 Mumbai, Maharashtra, India
Vaseela Infrastructure Private Limited U45202MH2019PTC320466 Jalna, Maharashtra, India
Gulia Infratech Private Limited U45500HR2019PTC078017 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Gwalior Pathways Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gwalior Pathways 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Gwalior Pathways Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Gwalior Pathways Private Limited 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 Gwalior Pathways Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gwalior Pathways Private Limited an active company?

Gwalior Pathways Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Gwalior Pathways Private Limited financially healthy?

Gwalior Pathways Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Gwalior Pathways Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gwalior Pathways Private Limited?

The ultimate holding entity is Prakash Asphaltings And Toll Highways (india) Limited. 8 active director(s) are on record.

Does Gwalior Pathways Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Gwalior Pathways Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Gwalior Pathways Private Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.