M S Gupta Hardware Private Limited - Due diligence report

A 360° intelligence report on M S Gupta Hardware Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2000-12-26 Guwahati, Assam Active Unlisted Active Compliant
Share
MS M S Gupta Hardware Private 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

M S Gupta Hardware Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

M S Gupta Hardware Private Limited is assessed as Low Risk with a Trust Score of 84/100. M S Gupta Hardware Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Metals and Minerals 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 17 Jul 2026 from the latest processed filings. M S Gupta Hardware 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 2 open (10.95 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Uco Bank1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
RICHI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ADITYA KALITA 01234567 Director 01/04/2018 6 yrs Approved
MANSHI DEVI 01234567 Director 01/04/2018 6 yrs Approved
SHAKUNTALA DEVI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SAPNA DEVI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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
-

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 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
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 diligence82/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 10.95 cr already registered.
  • Compliance record supports lending.
Investor view85/100
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 15 events
30 Nov 2024
Director ceased
RICHI GUPTA
Director ceased
ADITYA KALITA
Director ceased
MANSHI DEVI
Director ceased
SAPNA DEVI GUPTA
Director ceased
ALAK JYOTI DAS
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Jan 2024
Charge created
Others - 9.95 cr
25 Apr 2022
Director ceased
JANMONI GOGOI
12 Sep 2021
Director ceased
SHAKUNTALA DEVI GUPTA
20 Feb 2021
Director appointed
ADITYA KALITA (Director)
01 Jan 2010
Director appointed
RICHI GUPTA (Director)
04 Jul 2007
Charge created
Uco Bank - 1.00 cr
19 Dec 2006
Director appointed
RAJESH KUMAR GUPTA (Director)
20 Jan 2003
Director appointed
MANSHI DEVI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
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.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vijayakrishna Agritech Private Limited U01119AP2010PTC068015 Guntur, Andhra Pradesh, India
Bhoomiresources U13209KA2009PTC050039 Belgaum, Karnataka, India
Bdb Exports Private Limited U51909WB2002PTC094824 Kolkata, West Bengal, India
Cmg Agro Private Limited U01400WB2007PTC115215 Kolkata, West Bengal, India
Apana Trunk Factory Private Limited U27107AS2004PTC007610 Guwahati., Assam, India
Anant Overseas Private Limited U74899DL1995PTC070695 New Delhi, Delhi, India
Sundaram Enterprises Pvt Ltd U20211MP1996PTC010487 Betul, Madhya Pradesh, India
Divine Solutions Private Limited U51101DL2006PTC150889 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify M S Gupta Hardware Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of M S Gupta Hardware 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 40/100, 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 M S Gupta Hardware Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether M S Gupta Hardware 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 M S Gupta Hardware Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M S Gupta Hardware Private Limited an active company?

M S Gupta Hardware Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is M S Gupta Hardware Private Limited financially healthy?

M S Gupta Hardware Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with M S Gupta Hardware Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls M S Gupta Hardware Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does M S Gupta Hardware Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is M S Gupta Hardware Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to M S Gupta Hardware Private Limited?

Its Credit Risk Score is 40/100 (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.