Search › ECOPHOS GNFC INDIA PRIVATE LIMITED
ECOPHOS GNFC INDIA PRIVATE LIMITED
Under LiquidationU24123GJ2016PTC086441IndianGujarat
Company details
ROC
ROC Ahmedabad
Incorporated
14 Mar 2016
Authorised cap.
₹200.00 Cr
Paid-up capital
₹161.40 Cr
Last AGM
N/A
Last balance sheet
N/A
Registered address
P.O. Narmadanagar,Bharuch,Gujarat,392015-India
AI Insightsv1.0-rule-based
ECOPHOS GNFC INDIA PRIVATE LIMITED is flagged as critical risk. Multiple severe indicators suggest this entity may not be suitable for standard business engagement. The entity is currently Under Liquidation, paid-up capital of ₹161.4 Cr. Risk factors span compliance, legal, operational dimensions.
AVOIDNot recommended for engagement
Multiple critical risk indicators present. Recommend declining engagement unless substantial mitigating evidence is obtained and verified independently.
Risk factors
📋The company has not filed statutory returns with the Registrar of Companies for over two years, indicating potential non-compliance or dormancy.
Regulatory non-compliance raises concerns about operational continuity and governance quality.
🏭This company has been registered for over a decade but shows no record of AGM or statutory filings, strongly suggesting it exists only on paper.
Engagement with entities showing prolonged inactivity carries reputational and regulatory risk.
🏭The company is registered at a pincode with an unusually high concentration of other companies, a pattern commonly associated with virtual office registrations.
Address clusters may indicate shell company networks or mass registration at convenience addresses.
⚖️The company is currently under liquidation or winding-up proceedings, meaning it is in the process of being dissolved.
Any outstanding commitments or receivables from this entity are at significant risk of non-recovery.
Positive indicators
Paid-up capital of ₹161.4 Cr demonstrates meaningful promoter commitment.
Active market trading with real-time price discovery available.
Revenue (TTM) of ₹8,410 Cr indicates operational activity and cash flow generation.
Established 10 years ago, demonstrating long-term operational continuity.
Unique registered address with no shell-company cluster indicators.
Market context
P/E ratio of 8.2x indicates value territory or earnings strength. Currently trading near 52-week high, reflecting strong market sentiment.DataBank Insights Engine · 14 signals · 28/8/2026, 9:07:04 pm
Directors
Director data coming in Phase 2
Filing history
Filing data coming in Phase 2
Risk score
74
/100
Critical risk
14 signals checked
4 triggered
4 triggered
No filing submitted in over 2 yearshigh
Company over 10 years old with no recent filings or AGM — likely abandonedhigh
Registered at a pincode with 50+ other companies — potential shell clustermedium
Company is under liquidation or being wound upcritical
Healthy paid-up capital
Unique registered address
Capital utilisation is healthy
DataBank Risk Engine v1 · Rule-based · 14 signals
Live market data
₹577
▼ ₹7.25 (-1.24%)
NSI · GNFC.NS · Basic Materials
52W Low ₹36552W High ₹619
Market cap₹8.48K Cr
P/E ratio8.18
P/B ratio0.93
EPS (TTM)₹70.58
Dividend yield359.00%
Volume4.77L
Revenue (TTM)₹8.41K Cr
Net profit (TTM)₹1.04K Cr
ROEN/A
Source: NSE via yfinance · Updated 2026-08-27