Universal Trusteeship Services Limited - Due diligence report

A 360° intelligence report on G4Soft: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2001-06-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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UT Universal Trusteeship Services Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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G4Soft — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

G4Soft is assessed as Low Risk with a Trust Score of 86/100. G4Soft is an active public limited indian non-government company incorporated in 2001, operating in the Travel and Hospitality 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 Aug 2026 from the latest processed filings. Universal Trusteeship Services 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (25.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DILEEP CHINUBHAI CHOKSI 01234567 Director 01/04/2018 6 yrs Approved
PADMANABH RAMCHANDRA BARPANDE 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASAN SRIDHAR 01234567 Director 01/04/2018 6 yrs Approved
Shimoni Amit Parikh 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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
Utpl Corporate Trustees Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Utpl Corporate Trustees Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 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.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view83/100
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 Sep 2024
Last AGM held
Annual general meeting
18 Sep 2024
Director appointed
Shimoni Amit Parikh (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Sep 2023
Director ceased
SRINIVASAN SRIDHAR
28 Jul 2023
Director appointed
PADMANABH RAMCHANDRA BARPANDE (Director)
17 Mar 2023
Director appointed
SRINIVASAN SRIDHAR (Director)
15 Sep 2020
Director ceased
VISHWAS GOVIND PATHAK
22 Aug 2019
Director ceased
DILEEP CHINUBHAI CHOKSI
15 Jul 2019
Director appointed
DILEEP CHINUBHAI CHOKSI (Director)
28 Mar 2018
Director ceased
PADMANABH RAMCHANDRA BARPANDE
04 Aug 2017
Director ceased
MADHUKAR RANGNATH UMARJI
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Satnaliwala
27 Jul 2016
Director ceased
RUPESH KUMAR SATNALIWALA
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Karishma
Share transfer (FY 2016)
1.00000000 shares to Ashwini
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% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ajaaya Development Foundation U85300TN2021NPL140647 Chennai, Tamil Nadu, India
The Maharashtra Executor And Trustee Company Private Limited U74999MH1946PTC004874 Pune, Maharashtra, India
K F Investments Private Limited U74990KA2011PTC059232 Devanahalli, Karnataka, India
Rain Enterprises Private Limited U51909TG2001PTC036005 Hyderabad, Telangana, India
Vedania Services Private Limited U74140UP2020PTC125981 Indirapuram, Uttar Pradesh, India
Crm Holdings Private Limited U65993KA2000PTC026521 Bangalore, Karnataka, India
Dhana Chit Fund Private Limited U65992TN2009PTC070784 Chennai, Tamil Nadu, India
Universal Trustees Private Limited U74990MH2010PTC206204 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify G4Soft before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of G4Soft: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for G4Soft - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether G4Soft pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for G4Soft - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is G4Soft an active company?

G4Soft has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is G4Soft financially healthy?

G4Soft has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with G4Soft?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls G4Soft?

The ultimate holding entity is Utpl Corporate Trustees Private Limited. 4 active director(s) are on record.

Does G4Soft have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is G4Soft up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to G4Soft?

Its Credit Risk Score is 60/100 (Moderate). 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.