Grgroupindia - Due diligence report

A 360° intelligence report on Grgroupindia: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2002-11-15 Raipur, Chattisgarh Active Unlisted Active Compliant
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Grgroupindia — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Grgroupindia is assessed as Moderate with a Trust Score of 72/100. Grgroupindia is an active private limited indian non-government company incorporated in 2002, 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 moderate compliance risk and low financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. N.R.Sponge Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 (BB).

Charges position: 13 open (466.23 cr) · 6 satisfied (25.11 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
Hdfc Bank Limited9 48.0 cr
Indian Bank1 48.0 cr
State Bank Of India2 48.0 cr
Others6 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: RDNA AND CO. LLP on 2022-01-31.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KESHAV KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SUMIT DAHIYA 01234567 Director 01/04/2018 6 yrs Approved
KANHAIYA LAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
AMITA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
RAMESHKUMAR GANPATRAI AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
CHETAN AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2025 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
G.r.sponge And Power Limited
Subsidiaries
-
Group entities
1
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
G.r.sponge And Power Limited Holding Company 74.00%
G.r. Integrated Steel Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (50/100).
13 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 70,923.00.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 466.23 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Charge created
Indian Bank - 21.90 cr
27 Sep 2024
Director ceased
KANHAIYA LAL JAIN
12 Aug 2024
Charge satisfied
Others
31 May 2024
Charge created
Hdfc Bank Limited - 25.97 Lakh
20 Apr 2024
Charge created
Hdfc Bank Limited - 86.90 Lakh
31 Mar 2024
Share transfer (FY 2024)
249999.00000000 shares to G.R.Sponge and Power Limited
21 Mar 2024
Director appointed
KANHAIYA LAL JAIN (Director)
19 Feb 2024
Director ceased
RANJEET SINGH THAKUR
26 Sep 2023
Director ceased
SUMIT DAHIYA
05 Sep 2023
Charge created
Hdfc Bank Limited - 15.48 Lakh
05 Jul 2023
Director appointed
SUMIT DAHIYA (Director)
Director ceased
JYOTISH CHANDRA DAS
21 Jun 2023
Charge created
Sbicap Trustee Company Limited - 335.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
6 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 BB from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Asian Precast Private Limited U26993CT2021PTC011236 Raipur, Chattisgarh
Ferguson Traders Pvt Ltd U51909CT1995PTC007983 Raipur, Chattisgarh
Operose Commercial Private Limited U01100CT2017PTC008223 Raipur, Chattisgarh
Vertical Threads Private Limited U17231CT2022PTC012648 Raipur, Chattisgarh
Transrail Structures & Towers Private Limited U74140CT2009PTC021404 Raipur, Chattisgarh
One Mantra Buildcare Private Limited U24129CT2021PTC011590 Raipur, Chattisgarh
Kaushal Siksha Private Limited U96907CT2023PTC014446 Raipur, Chattisgarh
Divineearth Holistic Health And Organic Science Private Limited U15549CT2020PTC011101 Raipur, Chattisgarh
Ramnivash Ispat Private Limited U27106CT2003PTC015855 Raipur, Chattisgarh
Abhiejeet Construction And Services Private Limited U93090CT1991PTC006319 Raipur, Chattisgarh
12

Who Uses This Report

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

Verify Grgroupindia before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Grgroupindia: 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Grgroupindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Grgroupindia pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Grgroupindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Grgroupindia an active company?

Grgroupindia has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Grgroupindia financially healthy?

Grgroupindia has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Grgroupindia?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Grgroupindia?

The ultimate holding entity is G.r.sponge And Power Limited. 6 active director(s) are on record.

Does Grgroupindia have loans or charges against its assets?

13 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Grgroupindia up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Grgroupindia?

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.