Promoter holding
64.27%
NP
N.R.Sponge Private Limited - Due diligence report
A 360° intelligence report on Grgroupindia: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Grgroupindia — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Grgroupindia is assessed as Low Risk with a Trust Score of 80/100. 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 21 Jul 2026 from the latest processed filings. N.R.Sponge Private 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- 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)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 9 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Others | 6 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet 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| Name | DIN / PAN | Designation | Appointed | Tenure | DIN 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.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
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 entity | Relationship | % 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 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +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.
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 · InvestorVendor due diligence71/100
Favourable indicators
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 assessment82/100
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 view78/100
Positive growth 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 events27 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 aboveRevenue 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 2024 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.
| Company | CIN | Location |
|---|---|---|
| Theis | U27310GJ2007PTC054838 | Navsari, Gujarat, India |
| Colcot Private Limited | U27200DL2021PTC376742 | Delhi, Delhi, India |
| Hans Industries Private Limited | U27310GJ2006PTC049306 | Bhavnagar, Gujarat, India |
| Bengal Industries Private Limited | U74899DL2001PTC110177 | New Delhi, Delhi, India |
| Venus Stampings Private Limited | U74899DL1985PTC021646 | New Delhi, Delhi, India |
| 4Mann Industries | U27203MH2004PTC147987 | Mumbai, Maharashtra, India |
| G K Founders Private Limited | U27310MH1988PTC049143 | Mumbai, Maharashtra, India |
| Norma (India) Limited | U52110DL1985PLC020302 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Grgroupindia before audits and certifications: compliance score 62/100, 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Grgroupindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, 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 62/100 (Moderate).
Is Grgroupindia financially healthy?
Grgroupindia has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Grgroupindia?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. 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?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Grgroupindia?
Its Credit Risk Score is 90/100 (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.
