Galactica Processing Technologies Llp - Due diligence report

A 360° intelligence report on Galactica Processing Technologies Llp: trust score, financial health, credit view, compliance, directors, grow…

2022-01-20 Surat, Gujarat Active
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Galactica Processing Technologies Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Galactica Processing Technologies Llp is assessed as Low Risk with a Trust Score of 78/100. Galactica Processing Technologies Llp is an active limited liability partnership incorporated in 2022, operating in the Consumer Goods sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Galactica Processing Technologies Llp snapshot & full profile →

Financial Health › No Data
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAILESH ARJANBHAI RAMANI 01234567 Director 01/04/2018 6 yrs Approved
BABUBHAI KANJIBHAI SAVANI 01234567 Director 01/04/2018 6 yrs Approved
JAYSUKHBHAI ARJANBHAI RAMANI 01234567 Director 01/04/2018 6 yrs Approved
NITINKUMAR CHANDRAKANT BALAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2024
Last AGM held
Annual general meeting
21 Apr 2023
Director ceased
BABUBHAI KANJIBHAI SAVANI
Director ceased
JAYSUKHBHAI ARJANBHAI RAMANI
31 Mar 2023
Latest balance sheet
Filed with ROC
12 May 2022
Director appointed
SHAILESH ARJANBHAI RAMANI (Designated Partner)
Director ceased
SHILPABEN SHAILESH RAMANI
20 Jan 2022
Incorporated
Registered with Roc Ahmedabad
Director appointed
BABUBHAI KANJIBHAI SAVANI (Designated Partner)
Director appointed
JAYSUKHBHAI ARJANBHAI RAMANI (Designated Partner)
Director appointed
NITINKUMAR CHANDRAKANT BALAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SHANTI CORPORATE SERVICES LLP AAN-3565 Surat, Gujarat
Royal Star Inn Bio Energy Private Limite D U40107GJ2010PTC059822 Surat, Gujarat
Balextra Lifescience Private Limited U24290GJ2023PTC138491 Surat, Gujarat
Surat Solar System Private Limited U35105GJ2024PTC152648 Surat, Gujarat
Jay Sainath Aquatics Private Limited U05004GJ2011PTC065760 Surat, Gujarat
Tdwwho Association U85200GJ2022NPL137358 Surat, Gujarat
Odyssey Jewels Private Limited U36100GJ2014PTC143788 Surat, Gujarat
Brahmastra Edtech Private Limited U85302GJ2024PTC151804 Surat, Gujarat
Orange Fincap Private Limited U67200GJ2018PTC100374 Surat, Gujarat
Nilkanthvarni Gems Private Limited U32119GJ2023PTC140841 Surat, Gujarat
12

Who Uses This Report

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

Verify Galactica Processing Technologies Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Galactica Processing Technologies Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Galactica Processing Technologies Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Galactica Processing Technologies Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Galactica Processing Technologies Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Galactica Processing Technologies Llp an active company?

Galactica Processing Technologies Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Galactica Processing Technologies Llp financially healthy?

Processed financial statements are not yet available for Galactica Processing Technologies Llp, so its financial health is unassessed.

Should I do business with Galactica Processing Technologies Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Galactica Processing Technologies Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Galactica Processing Technologies Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Galactica Processing Technologies Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Galactica Processing Technologies Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.