Galassi & Ortolani India Private Limited - Due diligence report

A 360° intelligence report on Galassi & Ortolani India Private Limited: trust score, financial health, credit view, compliance, directors, g…

2016-10-06 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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Galassi & Ortolani India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Galassi & Ortolani India Private Limited is assessed as Low Risk with a Trust Score of 82/100. Galassi & Ortolani India Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Machinery and Equipment sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Galassi & Ortolani India Private Limited snapshot & full profile →

Financial Health › Neutral
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH MENON 01234567 Director 01/04/2018 6 yrs Approved
BALAKRISHNAN ASHOK 01234567 Director 01/04/2018 6 yrs Approved
GUIDO ORTOLANI 01234567 Director 01/04/2018 6 yrs Approved
GIANMARIO BRAIDOTTI 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-
Subsidiaries
-
Group entities
1
Capital events
9 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Galassi & Ortolani Srl Associate Company 74.00%
Leapinc Engineering & Business Solutions Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
04 Apr 2025
Director ceased
GIANMARIO BRAIDOTTI
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jun 2018
Securities allotted
25393 Equity Shares Without Differential Rights - 2.54 Lakh raised
21 Jun 2018
Securities allotted
25393 Equity Shares Without Differential Rights - 2.54 Lakh raised
11 May 2018
Securities allotted
240530 Equity Shares Without Differential Rights - 24.05 Lakh raised
04 May 2018
Securities allotted
240530 Equity Shares Without Differential Rights - 24.05 Lakh raised
22 Feb 2018
Securities allotted
75551 Equity Shares Without Differential Rights - 7.56 Lakh raised
21 Feb 2018
Securities allotted
75551 Equity Shares Without Differential Rights - 7.56 Lakh raised
26 Dec 2017
Securities allotted
75227 Equity Shares Without Differential Rights - 7.52 Lakh raised
29 Oct 2017
Securities allotted
384085 Equity Shares Without Differential Rights - 38.41 Lakh raised
25 Oct 2017
Securities allotted
384085 Equity Shares Without Differential Rights - 38.41 Lakh raised
03 Jan 2017
Director appointed
GUIDO ORTOLANI (Director)
Director appointed
GIANMARIO BRAIDOTTI (Director)
06 Oct 2016
Incorporated
Registered with Roc Coimbatore
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2020 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Keshari Wire Products Private Limited U27203BR1993PTC005227 Patna, Bihar, India
Perfect Cooling Towers Private Limited U29253KA2012PTC064791 Bangalore, Karnataka, India
Pullani Fabricators Private Limited U35122MH2010PTC201716 Mumbai, Maharashtra, India
Vulcan Castings Private Limited U27109DL2003PTC122232 New Delhi, Delhi, India
Low Heat Metal Bonds Private Limited U74999DL2017PTC317745 New Delhi, Delhi, India
Divish Packaging Pvt Ltd U25209MH1993PTC071487 Pune, Maharashtra, India
Metalsoft Technologies Private Limited U30007PN2005PTC021552 Kolhapur, Maharashtra, India
Parvati Technocast (Gujarat) Private Limited U28910GJ2011PTC063968 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify Galassi & Ortolani India Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Galassi & Ortolani India Private Limited: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Galassi & Ortolani India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Galassi & Ortolani India Private Limited 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 Galassi & Ortolani India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Galassi & Ortolani India Private Limited an active company?

Galassi & Ortolani India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Galassi & Ortolani India Private Limited financially healthy?

Galassi & Ortolani India Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Galassi & Ortolani India Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Galassi & Ortolani India Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Galassi & Ortolani India Private Limited have loans or charges against its assets?

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

Is Galassi & Ortolani India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Galassi & Ortolani India Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.