Eminence Tech And Services Private Limited - Due diligence report

A 360° intelligence report on Spoofin: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2016-02-09 New Delhi, Delhi Strike Off Unlisted Active Compliant
Share
Connect MCP
ET Eminence Tech And Services Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Spoofin — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Spoofin is assessed as Moderate with a Trust Score of 55/100. Spoofin is a private limited indian non-government company incorporated in 2016, 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 high compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Eminence Tech And Services Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreModerate
55/100
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 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JATINDER ANEJA 01234567 Director 01/04/2018 6 yrs Approved
MRITYUNJAYA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
VALLARI BHARDWAJ 01234567 Director 01/04/2018 6 yrs Approved
SIDDHANT SAHNI 01234567 Director 01/04/2018 6 yrs Approved
SWATI SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ANTONY JOSE ALEX 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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

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) · 4 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
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 assessment38/100
Enhanced diligence advised
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 view28/100
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 15 events
30 Mar 2021
Director ceased
MRITYUNJAYA SHARMA
Director ceased
SWATI SHARMA
16 Dec 2019
Director ceased
JATINDER ANEJA
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
28 Dec 2017
Securities allotted
3826 Preference Shares - 7.00 Lakh raised
12 Dec 2017
Director appointed
JATINDER ANEJA (Director)
Director appointed
ANTONY JOSE ALEX (Director)
04 Dec 2017
Securities allotted
12568 Preference Shares - 23.00 Lakh raised
02 Nov 2017
Securities allotted
7103 Preference Shares - 13.00 Lakh raised
18 Oct 2017
Securities allotted
5464 Preference Shares - 10.00 Lakh raised
05 Sep 2017
Securities allotted
13540 Equity Shares - 36.65 Lakh raised
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to VALLARI
Share transfer (FY 2017)
5000.00000000 shares to SIDDHANT
Share transfer (FY 2017)
2500.00000000 shares to SIDDHANT
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); board looks stable and experienced.
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
Bpr Web Solutions Private Limited U72200TG2013PTC087593 Rangareddy District, Telangana, India
Midnight Oxygen U72900RJ2013PTC043100 Jaipur, Rajasthan, India
Pepco Infotech Private Limited U72300DL2007PTC163406 New Delhi, Delhi, India
Verbicio Labs Private Limited U74140KL2014PTC036285 Ernakulam, Kerala, India
Prabhuti Systems U72300DL2014PTC268615 New Delhi, Delhi, India
General Invention And Marketing Private Limited U74900UP2009PTC037528 Allahabad, Uttar Pradesh, India
Newage Web Developments Private Limited U72300DL2005PTC138405 New Delhi, Delhi, India
Micron Solutions Private Limited U72900DL2011PTC214983 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Spoofin before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spoofin: 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: Enhanced diligence advised. Credit risk score 40/100, 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 Spoofin - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Spoofin 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 Spoofin - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spoofin an active company?

Spoofin has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Spoofin financially healthy?

Spoofin has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Spoofin?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spoofin?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Spoofin have loans or charges against its assets?

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

Is Spoofin up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Spoofin?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.