Galaxy Boxes Private Limited - Due diligence report

A 360° intelligence report on Galaxy Boxes Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2005-01-20 New Delhi, Delhi Active Unlisted Active Compliant
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Galaxy Boxes Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Galaxy Boxes Private Limited is assessed as Low Risk with a Trust Score of 94/100. Galaxy Boxes Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Packaging sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Galaxy Boxes Private 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

Get full access

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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (1.25 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Karnataka Bank Ltd.1 48.0 cr
The Karnataka Bank Ltd.1 48.0 cr
Karnataka Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAL TANWAR 01234567 Director 01/04/2018 6 yrs Approved
PARDEEP KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Ayush Tanwar 01234567 Director 01/04/2018 6 yrs Approved
Suchit Rajput 01234567 Director 01/04/2018 6 yrs Approved
Manik Tanwar 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2021 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
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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 assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 1.25 cr already registered.
  • Compliance record supports lending.
Investor view73/100
Positive growth 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
10 Dec 2025
Director appointed
Ayush Tanwar (Additional Director)
Director appointed
Suchit Rajput (Additional Director)
Director appointed
Manik Tanwar (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Aug 2015
Charge created
Axis Bank Limited - 90.00 Lakh
25 Mar 2015
Securities allotted
130000 Equity Shares Without Differential Rights - 39.65 Lakh raised
17 Nov 2012
Charge created
The Karnataka Bank Ltd. - 7.00 Lakh
16 Aug 2012
Securities allotted
25000 Equity Shares Without Differential Rights - 10.00 Lakh raised
16 Feb 2011
Securities allotted
80000 Equity Shares Without Differential Rights - 24.00 Lakh raised
26 Feb 2010
Charge created
Karnataka Bank Ltd. - 23.00 Lakh
22 Mar 2009
Securities allotted
130000 Equity Shares Without Differential Rights - 26.00 Lakh raised
25 Jun 2007
Charge created
Karnataka Bank Limited - 4.80 Lakh
20 Jan 2005
Incorporated
Registered with Roc Delhi I
Director appointed
VIKAL TANWAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Manward Healthcare Products Private Limited U33110DL2009PTC195305 New Delhi, Delhi, India
Jodhpur Crafts Private Limited U36998RJ1996PTC012380 Jodhpur, Rajasthan, India
Dimapur Veneer & Saw Mills Pvt Ltd U20211NL1983PTC002029 Dimapur, Nagaland, India
Sunitti Papers Private Limited U21090WB2002PTC094377 Kolkata, West Bengal, India
Sabine Wood Solutions Private Limited U20100UP2015PTC069993 Noida, Uttar Pradesh, India
Cascad Packaging Private Limited U74950GJ2006PTC048425 Ahmedabad, Gujarat, India
Gh Packaging Private Limited U21098DL2011PTC219201 Delhi, Delhi, India
Exquiso Lamination Private Limited U20299MH2020PTC345506 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Galaxy Boxes Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Galaxy Boxes 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 40/100, margin trends, ownership structure and peer set for Galaxy Boxes Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Galaxy Boxes Private Limited 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 Galaxy Boxes Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Galaxy Boxes Private Limited an active company?

Galaxy Boxes Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Galaxy Boxes Private Limited financially healthy?

Galaxy Boxes Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Galaxy Boxes Private Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Galaxy Boxes Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Galaxy Boxes Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Galaxy Boxes Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Galaxy Boxes Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.