Promoter holding
64.27%
GC
Galaxy Commercials Ltd - Due diligence report
A 360° intelligence report on Galaxy Commercials Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…
GC
Galaxy Commercials Ltd
Full Due-Diligence Report + Documents
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Galaxy Commercials Ltd — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Galaxy Commercials Ltd is assessed as Low Risk with a Trust Score of 80/100. Galaxy Commercials Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Galaxy Commercials Ltd 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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
Standalone · 1 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: 70/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU, RBI.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SACHIT RAJESH PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP PERIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHENDRA KUMAR SARAOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYA LATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anupama Rajesh Poddar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2017 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
-
Group entities
-
Capital events
0 allotment(s) · 8 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: RAJESH PODDAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 44+ years.
Distress signals & risk flags
3 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view52/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
29 Jun 2025
Director ceased
MAYA LATH
31 Mar 2025
Director appointed
MAYA LATH (Director)
Latest balance sheet
Filed with ROC
27 Mar 2025
Director appointed
MAHENDRA KUMAR SARAOGI (Additional Director)
14 Feb 2025
Director appointed
SACHIT RAJESH PODDAR (Director)
13 Feb 2025
Director ceased
RAJESH PODDAR
21 Jan 2025
Director ceased
PRADEEP KUMAR GATTANI
15 Jan 2025
Director appointed
Anupama Rajesh Poddar (Cfo)
06 Jan 2025
Director appointed
RAJESH PODDAR (Managing Director)
31 Jul 2020
Director ceased
SHILPI AGARWAL
06 Jun 2019
Director appointed
SANDEEP PERIWAL (Director)
Director ceased
SURENDRA KUMAR SARAOGI
06 Mar 2019
Director ceased
ARUN KUMAR NEOTIA
31 Mar 2016
Share transfer (FY 2016)
1100.00000000 shares to KUMAR MAHENDRA
10
Key Observations
Auto-generated from the data above6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Moonlight Creation Private Limited | U70200WB2009PTC135947 | Kolkata, West Bengal, India |
| Neuraty Agents Pvt Ltd | U51909CT1995PTC007253 | Raipur, Chattisgarh, India |
| Uma Shankar Chits (Ap) Private Limited | U65910TG2009PTC064679 | Srungavarapu Kota, Telangana, India |
| Kbf Nidhi Limited | U65991TN1995PLC033803 | Eastsside)Karur639001., Tamil Nadu, India |
| Shiba Fabspin Pvt.Ltd. | U13999TZ1989PTC029967 | Tiruppur, Tamil Nadu, India |
| Goldland Kuries Private Limited | U65992KL2011PTC027408 | Thrissur, Kerala, India |
| Aditya Collection Private Limited | U17299WB2006PTC111489 | Kolkata, West Bengal, India |
| Supreme Kuries Private Limited | U65992KL1981PTC003379 | Trichur, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Galaxy Commercials Ltd before audits and certifications: compliance score 63/100, 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 Commercials Ltd: 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 70/100, 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 Galaxy Commercials Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Galaxy Commercials Ltd 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 Commercials Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Galaxy Commercials Ltd an active company?
Galaxy Commercials Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Galaxy Commercials Ltd financially healthy?
Galaxy Commercials Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Galaxy Commercials Ltd?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Galaxy Commercials Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Galaxy Commercials Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Galaxy Commercials Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Galaxy Commercials Ltd?
Its Credit Risk Score is 70/100 (Moderate). 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.
