Gloxinia Data Operators Private Limited - Due diligence report

A 360° intelligence report on Gloxinia Data Operators Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2022-12-07 Managaldai, Assam Active Unlisted
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Gloxinia Data Operators Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Gloxinia Data Operators Private Limited is assessed as Low Risk with a Trust Score of 76/100. Gloxinia Data Operators Private Limited is an active private limited indian non-government company incorporated in 2022, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Gloxinia Data Operators Private Limited snapshot & full profile →

Financial Health › No Data
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Mullika Begum 01234567 Director 01/04/2018 6 yrs Approved
ABU SAIYED 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Nov 2023
Director appointed
Mullika Begum (Director)
Director ceased
SAHAJAMAL HOQUE
07 Dec 2022
Incorporated
Registered with Roc Guwahati
Director appointed
ABU SAIYED (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Siroheuji Women Farmer Producer Company Limited U01110AS2022PTC022820 Darrang, Assam
Hightech Multitrade & Real Estate Private Limited U52590AS2010PTC010194 Darrang, Assam
MAA DHAR.MESWARI LLP ABA-5345 Darrang, Assam
Repose Bake House Private Limited U15419AS2022PTC023335 Darrang, Assam
Chandrajay Agro Producer Company Limited U01611AS2023PTC025397 Darrang, Assam
Sarma Clinic Pvt Ltd U85110AS1983PTC002099 Darrang, Assam
Axomtech Computer Education Research And Training Foundation U85499AS2023NPL024985 Darrang, Assam
Pub Mangaldai Farmers Producer Company Limited U01139AS2024PTC025851 Darrang, Assam
Eastland Multilink Marketing Company Private Limited U74900AS2010PTC009943 Darrang, Assam
Simasa Finance Company (India) Private Limited U67190AS2012PTC010935 Darrang, Assam
12

Who Uses This Report

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

Verify Gloxinia Data Operators Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gloxinia Data Operators 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 pending financials, 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 Gloxinia Data Operators Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Gloxinia Data Operators 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 Gloxinia Data Operators Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gloxinia Data Operators Private Limited an active company?

Gloxinia Data Operators Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Gloxinia Data Operators Private Limited financially healthy?

Processed financial statements are not yet available for Gloxinia Data Operators Private Limited, so its financial health is unassessed.

Should I do business with Gloxinia Data Operators Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gloxinia Data Operators Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Gloxinia Data Operators Private Limited have loans or charges against its assets?

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

Is Gloxinia Data Operators Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Gloxinia Data Operators Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.