Global Food Processing And Cold Chain Limited - Due diligence report

A 360° intelligence report on Global Food Processing And Cold Chain Limited: trust score, financial health, credit view, compliance, directo…

2011-08-25 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Global Food Processing And Cold Chain Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Global Food Processing And Cold Chain Limited is assessed as Moderate with a Trust Score of 58/100. Global Food Processing And Cold Chain Limited is a public limited indian non-government company incorporated in 2011, operating in the Food and Beverages 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 high compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Global Food Processing And Cold Chain Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMIRUL MONDAL 01234567 Director 01/04/2018 6 yrs Approved
ANIL SHIVAJIRAO SAWANT 01234567 Director 01/04/2018 6 yrs Approved
BAKIBILLA MIAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SAMIRUL MONDAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
5 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 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
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 assessment62/100
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 gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Feb 2022
Director appointed
BAKIBILLA MIAN (Director)
Director ceased
MOHAMMED HAFIZUR REHMAN KHAN
10 Jan 2019
Director appointed
ANIL SHIVAJIRAO SAWANT (Additional Director)
Director ceased
SHARIQUE KHAN
15 Nov 2018
Director appointed
SAMIRUL MONDAL (Additional Director)
Director ceased
HABIBA MASIAR RAHAMAN
13 Nov 2018
Director ceased
MIJANUR ATIYAR RAHAMAN MIYA
23 Oct 2018
Director ceased
MASIAR RAHAMAN
30 Aug 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
02 Sep 2016
Securities allotted
10000000 Equity Shares Without Differential Rights - 10.00 cr raised
09 Apr 2016
Securities allotted
10000000 Equity Shares Without Differential Rights - 10.00 cr raised
28 Mar 2016
Securities allotted
10000000 Equity Shares Without Differential Rights - 10.00 cr raised
19 Jan 2016
Securities allotted
4990000 Equity Shares Without Differential Rights - 4.99 cr raised
01 Jul 2015
Securities allotted
4990000 Equity Shares Without Differential Rights - 4.99 cr raised
10

Key Observations

Auto-generated from the data above
Revenue 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.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oneworld Retail Private Limited U74900MH2012PTC230583 Mumbai, Maharashtra, India
Curry Mantra Foods Private Limited U15139DL2012PTC241285 New Delhi, Delhi, India
Torus Buildcon Private Limited U45400DL2007PTC171729 Delhi, Delhi, India
Arydeep Financial Consulting Private Limited U67120GJ2011PTC066524 Ahmedabad, Gujarat, India
Eastern Gases L40200WB1995PLC068251 Kolokata, West Bengal, India
Shree Balaji Multitrading Private Limited U51101MH2010PTC207607 Mumbai, Maharashtra, India
Srs Group L65910HR1990PLC040431 Faridabad, Haryana, India
Sanavi Multitrading Private Limited U51909MH2010PTC207207 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Global Food Processing And Cold Chain Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Global Food Processing And Cold Chain 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Global Food Processing And Cold Chain Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Global Food Processing And Cold Chain 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 Global Food Processing And Cold Chain Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Global Food Processing And Cold Chain Limited an active company?

Global Food Processing And Cold Chain Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Global Food Processing And Cold Chain Limited financially healthy?

Global Food Processing And Cold Chain Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Global Food Processing And Cold Chain Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Global Food Processing And Cold Chain Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Global Food Processing And Cold Chain Limited have loans or charges against its assets?

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

Is Global Food Processing And Cold Chain Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Global Food Processing And Cold Chain Limited?

Its Credit Risk Score is 70/100 (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.