Crazyspeed Ecommerce Private Limited - Due diligence report

A 360° intelligence report on Crazyspeed Ecommerce Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2019-10-11 Bangalore Whitefield, Karnataka Active Unlisted
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Crazyspeed Ecommerce Private Limited — 360° Intelligence Report

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

Crazyspeed Ecommerce Private Limited is assessed as Low Risk with a Trust Score of 76/100. Crazyspeed Ecommerce Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Trading 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 moderate financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Crazyspeed Ecommerce Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRMAL KUMAR SARKAR 01234567 Director 01/04/2018 6 yrs Approved
PRASUN SARKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
Operating for 7 years.
Active GST registration(s).
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.
  • Financial filings available for verification.
Banker assessment57/100
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 view40/100
Limited indicators at present
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 5 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
11 Oct 2019
Incorporated
Registered with Roc Bangalore
Director appointed
NIRMAL KUMAR SARKAR (Director)
Director appointed
PRASUN SARKAR (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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bueno Dairy Private Limited U15209KA2011PTC056718 Bangaluru, Karnataka
Proziod Analytics Private Limited U72900KA2016PTC098809 Bangaluru, Karnataka
Leadentail Business Solutions Private Limited U82199KA2023PTC173202 Bangaluru, Karnataka
STACKFOLD TECHNOLOGY AND CONSULTING SERV ICES LLP AAD-6504 Bangalore, Karnataka
Sj Softech Solutions Private Limited U74999KA2016PTC098033 Bangaluru, Karnataka
Global E-Business Operations Private Limited U72300KA2000PTC027867 Bangaluru, Karnataka
FUEGO HEALTH AND FURNITURE LLP AAS-7689 Bangalore, Karnataka
Eurofins Analytical Services India Private Limited U73100KA2009PTC049992 Bangaluru, Karnataka
Pficus De Med Private Limited U74900KA2016PTC085780 Bangaluru, Karnataka
DHARNI PROPERTY INVESTMENTS 1 LLP AAY-0293 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Crazyspeed Ecommerce 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 Crazyspeed Ecommerce 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Crazyspeed Ecommerce 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 Crazyspeed Ecommerce 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 Crazyspeed Ecommerce Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crazyspeed Ecommerce Private Limited an active company?

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

Is Crazyspeed Ecommerce Private Limited financially healthy?

Crazyspeed Ecommerce Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Crazyspeed Ecommerce 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 Crazyspeed Ecommerce Private Limited?

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

Does Crazyspeed Ecommerce Private Limited have loans or charges against its assets?

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

Is Crazyspeed Ecommerce Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Crazyspeed Ecommerce Private Limited?

Its Credit Risk Score is 45/100 (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.