Promoter holding
64.27%
GC
Galactico Corporate Services Limited - Due diligence report
A 360° intelligence report on Galactico Corporate Services: trust score, financial health, credit view, compliance, directors, growth and di…
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Galactico Corporate Services — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Galactico Corporate Services is assessed as Moderate with a Trust Score of 73/100. Galactico Corporate Services is an active public limited indian non-government company incorporated in 2015, operating in the Financial Services 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 10 Aug 2026 from the latest processed filings. Galactico Corporate Services 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (4.03 cr) · 1 satisfied (3.32 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 53/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 1 court forum(s).
- 4 auditor resignation(s) filed - latest: Grandmark and Associates Chartered Accountants on 2024-08-12.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHARUSHILA VIPUL LATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL VINOD SANCHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNA SHYAM SUNDER RATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIGHNESH ARUN PALKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT SHAMBHULAL JOISAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILAM AVINASH GHUNDIYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pooja Pavan Rathi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIPUL DILEEP LATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAXMIKANT DASRAO BHAKRE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP BALASAHEB PALWE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA PAVAN RATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIPUL DILEEP LATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 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
-
Subsidiaries
4
Group entities
4
Capital events
7 allotment(s) · 6 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Seven Hills Beverages Limited | Subsidiary Company | 74.00% |
| Instant Finserve Private Limited | Subsidiary Company | 74.00% |
| Beembox Technologies Private Limited | Subsidiary Company | 74.00% |
| Palwe Pest Control Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: VISHAL VINOD SANCHETI (CEO) · VIPUL DILEEP LATHI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
Compliance score is weak (53/100).
1 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 4.03 cr already registered.
- Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Jan 2025
Director appointed
CHARUSHILA VIPUL LATHI (Director)
14 Dec 2024
Director appointed
POOJA PAVAN RATHI (Company Secretary)
02 Dec 2024
Director appointed
Pooja Pavan Rathi (Company Secretary)
10 Aug 2024
Director appointed
VISHAL VINOD SANCHETI (CEO)
01 Aug 2024
Director appointed
VIGHNESH ARUN PALKAR (Director)
Director appointed
ROHIT SHAMBHULAL JOISAR (Director)
28 Mar 2024
Director appointed
VIPUL DILEEP LATHI (CFO)
02 Feb 2024
Charge created
Hdfc Bank Limited - 4.03 cr
14 Dec 2023
Charge satisfied
Others
30 Sep 2023
Director appointed
LAXMIKANT DASRAO BHAKRE (Director)
24 Sep 2023
Director ceased
NAYAN BALASAHEB PALWE
02 Sep 2023
Director appointed
SANDEEP BALASAHEB PALWE (Director)
21 Jun 2022
Director ceased
ANKUR BHUPENDRA SHAH
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Promoters hold the largest single block of equity 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 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Phocket Infotech | U74999DL2018PTC335760 | New Delhi, Delhi, India |
| Rang De P2P Financial Services Limited | U67190KA2017PLC108211 | Bangalore South, Karnataka, India |
| Tricolour Financial Services Private Limited | U65929TZ2017PTC029206 | Coimbatore, Tamil Nadu, India |
| Scm Investment & Trading Co Ltd | U67120WB1986PLC041678 | Kolkata, West Bengal, India |
| Centrico Insurance Repository Limited | U74120MH2011PLC219665 | Mumbai, Maharashtra, India |
| Konika Finvest Securities Limited | U74899DL1995PLC074675 | Delhi, Delhi, India |
| Deviyam Finvest Private Limited | U65999TN2022PTC156842 | Chennai, Tamil Nadu, India |
| Indus Finance Limited | L65191TN1992PLC022317 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Galactico Corporate Services before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Galactico Corporate Services: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Galactico Corporate Services - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Galactico Corporate Services pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Galactico Corporate Services - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Galactico Corporate Services an active company?
Galactico Corporate Services has MCA status “Active” with a compliance score of 53/100 (Moderate).
Is Galactico Corporate Services financially healthy?
Galactico Corporate Services has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Galactico Corporate Services?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Galactico Corporate Services?
Promoters hold the largest single block of equity - exact percentages are in the full report. 12 active director(s) are on record.
Does Galactico Corporate Services have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Galactico Corporate Services up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).
Is it risky to lend to Galactico Corporate Services?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
